Legal Opinion
United States v. Lucido
Court of Appeals for the Sixth Circuit
Decided July 28, 2010No. 09-1410, 09-1412PublishedCited by 48 opinions
1Opinion of the CourtSutton, J., joined by Kethledge, J.,
BATCHELDER, C.J. (pp. 878-79), delivered a separate dissenting opinion.
OPINION
SUTTON, Circuit Judge.
Over a two-year period starting eighteen years ago, Sebastian Lucido stood trial on a number of federal money-laundering charges, for which a jury acquitted him in one case and a trial judge acquitted him in *873the other. In 2008, Lucido filed motions in the district court that presided over his trials to expunge all records of those proceedings held by the FBI, complaining that the maintenance and publication of his arrest records has caused reputational harm to him and to his money-management…
2Cases cited23 opinions
- Will v. Michigan Department of State PoliceSupreme Court of the United States · 1989
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Lewis v. CaseySupreme Court of the United States · 1996
- Ex Parte McCardleSupreme Court of the United States · 1869
18 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- Allen King v. Eric TaylorCourt of Appeals for the Sixth Circuit · 2012
- United States v. Malek al-MalikiCourt of Appeals for the Sixth Circuit · 2015
- Scott T. Richardson v. BNSF Railway CompanyCourt of Appeals for the Eighth Circuit · 2021
- United States v. BowersCourt of Appeals for the Sixth Circuit · 2010
- Michael Emswiler v. CSX Transportation Inc.Court of Appeals for the Sixth Circuit · 2012
43 more not listed; retrieve them via the Exa API.