Legal Opinion

United States v. Aristotle Matsa

Court of Appeals for the Sixth Circuit

Decided October 25, 2013No. 19-4089UnpublishedCited by 5 opinions

1Opinion of the Court

MERRITT, Circuit Judge.

A jury found Aristotle “Rick” Matsa guilty of various charges for concealing his assets from taxing authorities and ob structing an investigation of the concealment. Matsa now challenges his conviction on three grounds: 1) the district court’s decision to remove his counsel of choice violated his Sixth Amendment rights; 2) the prosecution engaged in systematic misconduct that deprived him of due process; and 3) the authorities obtained an invalid search warrant by failing to inform the magistrate about their confidential informant. For the following reasons, the…

2Cases cited18 opinions

  1. Franks v. DelawareSupreme Court of the United States · 1978
  2. Wheat v. United StatesSupreme Court of the United States · 1988
  3. Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
  4. United States v. MechanikSupreme Court of the United States · 1986
  5. United States v. ZolinSupreme Court of the United States · 1989

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

3Cited by5 opinions

  1. Salmeron v. District of ColumbiaDistrict Court, District of Columbia · 2016
  2. United States v. FassettDistrict Court, M.D. Pennsylvania · 2015
  3. Bethel v. Warden Ohio State PenitentiaryDistrict Court, S.D. Ohio · 2021
  4. Sheetz, Inc. v. City of Centerville, OHDistrict Court, S.D. Ohio · 2024
  5. Skellett v. RewertsDistrict Court, E.D. Michigan · 2024

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