Legal Opinion
United States v. Allen
District Court, E.D. Michigan
Decided April 13, 1988No. 88-CR-20010-BCPublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
CHURCHILL, District Judge.
The indictment in this case charges the defendant with alteration of United States currency in violation of 18 U.S.C. § 472. His motion to dismiss the indictment for violation of a pretrial diversion agreement was taken under advisement at the conclusion of a testimonial hearing on April 7, 1988.
The chronology of events leading to the defendant’s motion is as follows. The government was in possession of evidence indicating that, in May of 1986, the defendant altered a one dollar bill to appear as a twenty dollar bill and attempted to pass it as a…
2Cases cited7 opinions
- Olim v. WakinekonaSupreme Court of the United States · 1983
- United States v. David Javier GarciaCourt of Appeals for the Ninth Circuit · 1975
- State v. MarinoWashington Supreme Court · 1984
- United States v. David L. HicksCourt of Appeals for the Fifth Circuit · 1982
- United States v. Donald Mark NathanCourt of Appeals for the Sixth Circuit · 1987
2 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. FlowersDistrict Court, E.D. New York · 1997
- United States v. FosterDistrict Court, D. Kansas · 1993
- State v. SchrothNew Jersey Superior Court Appellate Division · 1997
- United States v. SneadDistrict Court, D. Connecticut · 1993
- United States v. KellyDistrict Court, D. Kansas · 2009