United States v. Christopher J. Bailey

HANSEN, Circuit Judge.

Christopher J. Bailey is charged in a two-count indictment with making false material representations to, and concealing material facts from, the United States Customs Service, Department of the Treasury of the United States, in violation of 18 U.S.C. § 1001 (1988). In this appeal, Bailey challenges the district court’s1 order denying his motions to dismiss the pending indictment. Bailey argues that he is entitled to dismissal of the indictment on the grounds of double jeopardy and collateral estoppel and on the ground that the indictment contravenes the terms of his…