Legal Opinion

United States v. Falcon

District Court, S.D. Florida

Decided September 14, 1995No. 91-6060-CRPublishedCited by 1 opinion

1Opinion of the Court

ORDER DENYING DEFENDANTS’ RENEWED MOTION TO DISMISS INDICTMENT FOR VIOLATION OF DOUBLE JEOPARDY CLAUSE

MORENO, District Judge.

THIS CAUSE came before the Court upon Defendants’ Renewed Motion to Dismiss Indictment for Violation of the Double Jeopardy Clause (docket no. 930), filed on July 10, 1995.

THE COURT, having considered Defendants’ pleadings, the Government’s response and the pertinent portions of the record, DENIES the motion, as well as Defendants’ request that the trial be stayed pending interlocutory review of this Order.

BACKGROUND

Defendants Augusto Falcon and Salvador Magluta are…

2Cases cited21 opinions

  1. Austin v. United StatesSupreme Court of the United States · 1993
  2. Serfass v. United StatesSupreme Court of the United States · 1975
  3. Department of Revenue of Mont. v. Kurth RanchSupreme Court of the United States · 1994
  4. United States v. $405,089.23 U.S. Currency, Charles Arlt James Wren Payback Mines, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1994
  5. United States v. Renato TorresCourt of Appeals for the Seventh Circuit · 1994

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3Cited by1 opinion

  1. Black v. United StatesDistrict Court, S.D. Florida · 1997

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