Legal Opinion
United States v. Grenier
Court of Appeals for the Sixth Circuit
Decided January 22, 2008No. 06-4473PublishedCited by 29 opinions
1Opinion of the Court
OPINION
CLAY, Circuit Judge.
The government appeals from the district court’s order dismissing on statute of limitations grounds the indictments of Defendants Raymond L. Grenier and Delta Equity Services Corp. for violation of 18 U.S.C. § 1001 and 18 U.S.C. § 2. For the reasons that follow, we AFFIRM the district court’s dismissal of Defendants’ indictments.
STATEMENT OF FACTS
A. Substantive Facts
Raymond Grenier and Delta Equity Services Corp. (“Delta”) sold securities through licensed securities sales representatives and agents in various states. In 1997 the Securities and Exchange Commission…
2Cases cited28 opinions
- Sanabria v. United StatesSupreme Court of the United States · 1978
- Bryson v. United StatesSupreme Court of the United States · 1969
- United States v. RodgersSupreme Court of the United States · 1984
- United States v. Rebecca K. Crossley (99-4076) Starla Grubich (99-4080),defendants-AppellantsCourt of Appeals for the Sixth Circuit · 2000
- United States v. Robert SuarezCourt of Appeals for the Sixth Circuit · 2001
23 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. Daryl LawrenceCourt of Appeals for the Sixth Circuit · 2013
- United States v. Russell CollinsCourt of Appeals for the Sixth Circuit · 2015
- United States v. UteschCourt of Appeals for the Sixth Circuit · 2010
- United States v. Daniel LaDeauCourt of Appeals for the Sixth Circuit · 2013
24 more not listed; retrieve them via the Exa API.