United States v. Elmardoudi

ORDER ON DEFENDANT’S MOTION TO DISMISS ON DOUBLE JEOPARDY GROUNDS

LINDA R. READE, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION..........................................................865

II. RELEVANT PROCEDURAL HISTORY.....................................865

A. Summary in Prior Order...............................................865

B. Relevant Details of the Michigan Proceedings...........................866

C. The Instant Indictment................................................867

D. The Double Jeopardy Motion ...........................................868

III.…