Legal Opinion
United States v. Donald Heavrin
Court of Appeals for the Sixth Circuit
Decided June 3, 2003No. 01-6565PublishedCited by 57 opinions
1Opinion of the Court
OPINION
GILMAN, Circuit Judge.
After participating in a number of financial transactions involving a now-bankrupt corporation, Donald Heavrin was indicted on 14 counts of bankruptcy fraud. The trial commenced in October of 2000. At the end of the trial, but before the case was submitted to the jury, Heavrin moved for a judgment of acquittal on all of the charges pursuant to Rule 29 of the Federal Rules of Criminal Procedure. The district court granted Heavrin’s motion.
Heavrin subsequently filed a motion to have the government pay his attorney fees and costs pursuant to the Hyde Amendment, 18…
2Cases cited19 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- Commissioner, Immigration & Naturalization Service v. JeanSupreme Court of the United States · 1990
- Chapman v. United StatesSupreme Court of the United States · 1991
- Love v. ReillyCourt of Appeals for the Ninth Circuit · 1991
- United States v. GilbertCourt of Appeals for the Eleventh Circuit · 1999
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3Cited by57 opinions
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- Geraldine Burley v. Jeffery GagackiCourt of Appeals for the Sixth Circuit · 2016
- United States v. Oakland Physicians Med. Ctr.Court of Appeals for the Sixth Circuit · 2022
- United States v. Bernard H. Ellis, Jr.Court of Appeals for the Sixth Circuit · 2006
- United States v. Salah DadoCourt of Appeals for the Sixth Circuit · 2014
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