United States v. Han
District Court, District of Columbia
1Opinion of the Court
MEMORANDUM OPINION
JAMES E. BOASBERG, United States District Judge
Defendant Michael Hah allegedly promised investors that his company Envión would usher in .a black gold rush-by turning plastic back into oil. According to the Government, although that concept never materialized, it did not stop Han from stringing along his financers, ultimately defrauding them out of nearly $40 million. With trial a couple of months away, Defendant now brings several Motions challenging the validity of the Indictment. Specifically, he asks the Court .to:.. (1) require the Government to provide a bill of…
2Cases cited46 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. CottonSupreme Court of the United States · 2002
- Hamling v. United StatesSupreme Court of the United States · 1974
- Spies v. United StatesSupreme Court of the United States · 1943
- Hyde v. United StatesSupreme Court of the United States · 1912
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