Legal Opinion
United States v. Lay
District Court, N.D. Ohio
Decided May 13, 2008No. 1:07 CR 339PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
DOWD, District Judge.
TABLE OF CONTENTS
I. Introduction.652
II. A Time Line of Events in this Case.652
III. Applicable Law — Standard of Review for Rule 29 and Rule 33 Motions .652
A. Rule 29 of the Federal Rules of Criminal Procedure — Motion for Judgment of Acquittal.652
B.Rule 33 of the Federal Rules of Criminal Procedure — New Trial...655
IV.Superseding Indictment. 655
A. General Allegations. 655
B. Count 1: Charging Investment Adviser Fraud (15 U.S.C. § 80b-6)_658
C. Count 2: Conspiracy to Commit or Attempt Mail and Wire Fraud (18 U.S.C. §§ 1341 & 1343; 18 U.S.C. §…
2Cases cited16 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Glasser v. United StatesSupreme Court of the United States · 1942
- Raymond Walker, Cross-Appellant v. Ted Engle, Cross-AppelleeCourt of Appeals for the Sixth Circuit · 1983
- United States v. Rockie Lane HilliardCourt of Appeals for the Sixth Circuit · 1994
- Lowe v. Securities & Exchange CommissionSupreme Court of the United States · 1985
11 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. LayCourt of Appeals for the Sixth Circuit · 2010
- United States v. LayCourt of Appeals for the Sixth Circuit · 2010