Legal Opinion

United States v. Jose Toribio-Lugo

Court of Appeals for the First Circuit

Decided July 21, 2004No. 01-2565PublishedCited by 41 opinions

1Opinion of the Court

SELYA, Circuit Judge.

Four days into a criminal trial, the district court discovered that a juror had been absent for some time and, having previously discharged the lone alternate, declared a mistrial sua sponte. Defendant-appellant José Toribio-Lugo thereafter moved to dismiss the indictment on double jeopardy grounds. The district court denied that motion. This appeal ensued. After careful review, we conclude that the lower court erred in refusing to dismiss the indictment.

I. BACKGROUND

On June 6, 2001, a federal grand jury indicted the appellant for various narcotics offenses. See, e.g., 21…

2Cases cited24 opinions

  1. Ornelas v. United StatesSupreme Court of the United States · 1996
  2. Green v. United StatesSupreme Court of the United States · 1957
  3. Abney v. United StatesSupreme Court of the United States · 1977
  4. United States v. JornSupreme Court of the United States · 1971
  5. Arizona v. WashingtonSupreme Court of the United States · 1978

19 more not listed; retrieve them via the Exa API.

3Cited by41 opinions

  1. Gonzalez v. Justices of the Municipal Court of BostonCourt of Appeals for the First Circuit · 2004
  2. United States v. HenryCourt of Appeals for the First Circuit · 2017
  3. United States v. Lara-RamirezCourt of Appeals for the First Circuit · 2008
  4. United States v. Fernandez-GarayCourt of Appeals for the First Circuit · 2015
  5. United States v. McIntoshCourt of Appeals for the First Circuit · 2004

36 more not listed; retrieve them via the Exa API.

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