Legal Opinion

United States v. Robert Garcia, Jane Lee Garcia and Ralph Vallone, Jr., Robert Garcia and Jane Lee Garcia

Court of Appeals for the Second Circuit

Decided June 28, 1991No. 1358, 1359, Dockets 91-1004, 91-1005PublishedCited by 18 opinions

1Opinion of the Court

PRATT, Circuit Judge:

Defendants Robert and Jane Garcia appeal from an order of the United States District Court for the Southern District Court of New York, Leonard B. Sand, Judge, denying their motion, made on double jeopardy grounds, to bar their retrial and to dismiss the remaining counts of their indictment. For the reasons that follow, we affirm.

BACKGROUND

In November of 1988 Robert and Jane Garcia were indicted on charges of bribery, receiving illegal gratuities, and both substantive and conspiracy counts of extortion in connection with Robert Garcia’s congressional activities on behalf…

2Cases cited15 opinions

  1. Burks v. United StatesSupreme Court of the United States · 1978
  2. Green v. United StatesSupreme Court of the United States · 1957
  3. United States v. PowellSupreme Court of the United States · 1984
  4. Dunn v. United StatesSupreme Court of the United States · 1932
  5. United States v. TateoSupreme Court of the United States · 1964

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

3Cited by18 opinions

  1. United States v. Joseph Aracri, John Papandon, and Anthony ZummoCourt of Appeals for the Second Circuit · 1992
  2. State v. HummelUtah Supreme Court · 2017
  3. Mungin v. StateSupreme Court of Florida · 1995
  4. State v. HescockCourt of Appeals of Washington · 1999
  5. State v. WrightWashington Supreme Court · 2009

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