Legal Opinion

United States v. Sears, Roebuck and Company, Inc.

Court of Appeals for the Ninth Circuit

Decided March 5, 1984No. 81-1420PublishedCited by 57 opinions

1Opinion of the Court

NORRIS, Circuit Judge:

The district court dismissed an indictment charging Sears, Roebuck and Company, Inc. (Sears) with customs fraud because of prosecutorial misconduct in presenting the case to the grand jury. We reverse and remand.

I

On February 26, 1980, a grand jury returned an indictment against Sears alleging that Sears had conspired to defraud the United States government by overstating to customs agents the price it had paid for television receivers purchased from Japanese manufacturers. See 18 U.S.C. §§ 371 and 542 (1976). The indictment charged that customs documents filed by Sears…

2Cases cited23 opinions

  1. United States v. CalandraSupreme Court of the United States · 1974
  2. Stirone v. United StatesSupreme Court of the United States · 1960
  3. Hoffman v. United StatesSupreme Court of the United States · 1951
  4. United States v. Ernest Raymond BasurtoCourt of Appeals for the Ninth Circuit · 1974
  5. United States v. PolizziCourt of Appeals for the Ninth Circuit · 1974

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

3Cited by57 opinions

  1. United States v. Vito Spillone, United States of America v. John Clyde Abel, United States of America v. Frank CitroCourt of Appeals for the Ninth Circuit · 1989
  2. United States v. George I. BennyCourt of Appeals for the Ninth Circuit · 1986
  3. UNITED STATES of America, Plaintiff-Appellee, v. Harold S. McCLINTOCK, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1984
  4. United States v. William Buffington, Ceariaco Cabrellis, and Booker T. Cook, DefendantsCourt of Appeals for the Ninth Circuit · 1987
  5. United States v. Darrel Paterson Simpson, Robert MacRiner Anderson, and James Roy FreemanCourt of Appeals for the Ninth Circuit · 1987

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

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