Legal Opinion
United States v. Dimitar Petlechkov
Court of Appeals for the Sixth Circuit
Decided May 1, 2019No. 18-5991PublishedCited by 23 opinions
1Opinion of the Court
THAPAR, Circuit Judge.
*766 Proper venue in a criminal case is an "essential part[ ] of a free and good government." The Federal Farmer, in 2 The Complete Anti-Federalist 230 (Herbert J. Storing ed. 1981). The government failed to meet its constitutional obligation to prove venue for most of the charges it brought against Dimitar Petlechkov. Accordingly, we affirm in part, reverse in part, and remand.
I
FedEx provides shipping discounts to high-volume customers. In order to obtain such a discount, Dimitar Petlechkov lied to FedEx and claimed he was a vendor for a high-volume shipper. He used those…
2Cases cited28 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. ScottSupreme Court of the United States · 1978
- Hughey v. United StatesSupreme Court of the United States · 1990
- Mcpherson v. KelseyCourt of Appeals for the Sixth Circuit · 1997
23 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- The Ohio State Univ. v. Redbubble, Inc.Court of Appeals for the Sixth Circuit · 2021
- Kelly Blanchet v. Charter Comm'ns, LLCCourt of Appeals for the Sixth Circuit · 2022
- Peters Broadcast Eng'g, Inc. v. 24 Capital, LLCCourt of Appeals for the Sixth Circuit · 2022
- United States v. Edres MontgomeryCourt of Appeals for the Sixth Circuit · 2021
- United States v. Dimitar PetlechkovCourt of Appeals for the Sixth Circuit · 2023
18 more not listed; retrieve them via the Exa API.