United States v. Leigh
District Court, S.D. Ohio
1Opinion of the Court
DECISION AND ENTRY SUSTAINING DEFENDANTS’ MOTION FOR NEW TRIAL; DECISION AND ENTRY OVERRULING DEFENDANTS’ MOTION FOR ACQUITTAL; FURTHER DECISION TO FOLLOW AMPLIFYING REASONS FOR DENIAL OF MOTION FOR ACQUITTAL; CONFERENCE CALL SET TO DETERMINE NEW TRIAL DATE
RICE, District Judge.
The defendants, William A. Leigh and Ronald L. Robinson, were indicted on seven counts of mail fraud in violation of 18 U.S.C. § 1341 and one count of conspiracy to commit mail fraud in violation of 18 U.S.C. § 371. The matter came on for trial before a duly impaneled jury.
During the government’s case in chief, and…
2Cases cited41 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- Berger v. United StatesSupreme Court of the United States · 1935
- Swain v. AlabamaSupreme Court of the United States · 1965
- Stirone v. United StatesSupreme Court of the United States · 1960
- Pereira v. United StatesSupreme Court of the United States · 1954
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3Cited by4 opinions
- United States v. Louis HeimannCourt of Appeals for the Second Circuit · 1983
- Holmes v. Health & Tennis Corp. of AmericaOhio Court of Appeals · 1995
- Moon v. Aeronca, Inc.District Court, S.D. Ohio · 1982
- Triton Services, Inc. v. Century Construction, Inc.District Court, E.D. Kentucky · 2022