Legal Opinion
United States v. Theodore S. Forman
Court of Appeals for the Sixth Circuit
Decided June 21, 1999No. 98-1111PublishedCited by 28 opinions
1Opinion of the Court
OPINION
ALAN E. NORRIS, Circuit Judge.
Defendant Theodore S. Forman was charged in a one-count indictment with “conveying], ■ disposing] of, and converting] to the use of others, records and things of value of the United States” in violation of 18 U.S.C. § 641. He was previously tried on a two-count indictment arising out of the same factual situation. Defendant moved to dismiss on three grounds: (1) the new indictment would place him in jeopardy twice for the same offense; (2) the government was estopped by the first jury’s acquittal from challenging his defense of duress; and (3) the new…
2Cases cited10 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. DixonSupreme Court of the United States · 1993
- Grady v. CorbinSupreme Court of the United States · 1990
- United States v. Michael I. MonusCourt of Appeals for the Sixth Circuit · 1998
- United States v. George William SandersonCourt of Appeals for the Sixth Circuit · 1992
5 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Robert Dale Murr v. United StatesCourt of Appeals for the Sixth Circuit · 2000
- United States v. Fornia-CastilloCourt of Appeals for the First Circuit · 2005
- United States v. Brannon L. HatchettCourt of Appeals for the Seventh Circuit · 2001
- United States v. Robert LedbetterCourt of Appeals for the Sixth Circuit · 2019
- Williams v. StateSupreme Court of Delaware · 2002
23 more not listed; retrieve them via the Exa API.