Legal Opinion

United States v. Samuel Lee Petty

Court of Appeals for the Eighth Circuit

Decided August 10, 1995No. 94-1765PublishedCited by 18 opinions

1Opinion of the Court

McMILLIAN, Circuit Judge.

In this interlocutory appeal, Samuel Lee Petty challenges the district court’s 1 denial of his motion to dismiss the indictment for conspiracy to possess and distribute narcotics on Double Jeopardy grounds. Petty contends that the present indictment alleges the same conspiracy for which he was already found not guilty by a jury in United States v. Lewis-Bey, No. 91-1CR(6) (E.D.Mo. June 15, 1993) (Lewis-Bey case). The question before this court is whether the conspiracies charged in each indictment are one and the same. For the reasons set forth below, we affirm the…

2Cases cited12 opinions

  1. North Carolina v. PearceSupreme Court of the United States · 1969
  2. Braverman v. United StatesSupreme Court of the United States · 1942
  3. United States v. Carl Wesley Thomas, United States of America v. Carl Angelo Deluna, United States of America v. Anthony Chiavola, Sr.Court of Appeals for the Eighth Circuit · 1985
  4. United States v. Ernesto Tercero, United States of America v. Juan Antonio TerceroCourt of Appeals for the Eighth Circuit · 1978
  5. United States v. Herbert Steve BenefieldCourt of Appeals for the Eleventh Circuit · 1989

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

3Cited by18 opinions

  1. United States v. Rocky Ernesto Bascope-Zurita, United States of America v. Jorge Enrique Zurita-Franco, Also Known as CocoCourt of Appeals for the Eighth Circuit · 1995
  2. United States v. PizzoniaCourt of Appeals for the Second Circuit · 2009
  3. United States v. James B. McDougalCourt of Appeals for the Eighth Circuit · 1998
  4. United States v. Richard Jay ClementiCourt of Appeals for the Eighth Circuit · 1995
  5. United States v. HonkenDistrict Court, N.D. Iowa · 2003

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

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