Legal Opinion

United States v. Preston Trucking Co.

District Court, N.D. Ohio

Decided September 24, 1973No. CR 72-300PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

LAMBROS, District Judge.

Defendant is moving for leave to withdraw its plea of nolo contendere to eight counts of an information charging improper assessment of tariffs in violation of 49 U.S.C. §§ 317(b) and 322(c). The basis of defendant’s motion is that, because it later lost a civil suit based on issues related to the charges in the criminal cases, it would be manifestly unjust not to permit it to withdraw its plea under Rule 32(d) of the Federal Rules of Criminal Procedure.

I. BACKGROUND OF CASE

On September 26, 1972, the Court accepted defendant’s plea of nolo…

2Cases cited4 opinions

  1. North Carolina v. AlfordSupreme Court of the United States · 1970
  2. United Brotherhood of Carpenters & Joiners of America v. United StatesSupreme Court of the United States · 1947
  3. United States v. Sidney A. GraysonCourt of Appeals for the Fifth Circuit · 1969
  4. United States v. Donald D. BohlingCourt of Appeals for the Sixth Circuit · 1968

3Cited by2 opinions

  1. United States v. Lawrence Prince, Screenco, Inc., Climatrol Corporation and Emery Findley, Jr.Court of Appeals for the Fifth Circuit · 1976
  2. United States v. ClarkDistrict Court, W.D. Oklahoma · 1976

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