Legal Opinion
Robert L. Demier, Barbara Demier v. United States
Court of Appeals for the Eighth Circuit
Decided February 28, 1980No. 79-1700PublishedCited by 25 opinions
1Opinion of the Court
SUMMARY
DONALD J. PORTER, District Judge.
Appellants, husband and wife, were jointly indicted for eight violations of the mail fraud statute, 18 U.S.C. §§ 1341 and 2, and appellant Robert DeMier was indicted for violating 18 U.S.C. §§ 922(m) and 2 by making a false entry in a bound firearms acquisition and disposition record, which record he was required to keep as a licensed firearms dealer. The nine-count indictment was returned twenty months after a fire occurred on the premises of Bob’s Party Shop and Deli in Independence, Missouri, a business owned and operated by appellant Robert DeMier.…
2Cases cited11 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Iannelli v. United StatesSupreme Court of the United States · 1975
- United States v. Michael BellCourt of Appeals for the Eighth Circuit · 1978
- United States v. Larry Starks, in No. 74-1966 Appeal of Alonzo Robinson, in No. 74-1947. Appeal of Donald Everett Abney, in No. 74-1967Court of Appeals for the Third Circuit · 1975
- United States v. Kenneth O. BrownCourt of Appeals for the Eighth Circuit · 1976
6 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. DeLunaCourt of Appeals for the Eighth Circuit · 1985
- United States v. Cecil Eugene Ballew, A/K/A Eugene BallewCourt of Appeals for the Eighth Circuit · 1994
- United States v. Albert Rolland Bassler, United States of America v. George Robert Glover, United States of America v. Wayne Wesley SprecherCourt of Appeals for the Eighth Circuit · 1981
- United States v. Esau Jackson, United States of America v. Clarence Gene Scroggins, United States of America v. William Franklin DancyCourt of Appeals for the Eighth Circuit · 1983
- United States v. Robert L. Demier, Barbara Demier, in Re United States of AmericaCourt of Appeals for the Eighth Circuit · 1982
20 more not listed; retrieve them via the Exa API.