United States v. Beszborn
Court of Appeals for the Fifth Circuit
1Opinion of the Court
SHAW, District Judge:
OPINION
The Government appeals the district court’s decision granting defendants’ motions and dismissing the indictment on the basis of pre-indictment delay and double jeopardy. We reverse and remand.
Facts and Proceedings Below
The Government charged five defendants, James Daniel Beszborn, Joseph Westmore-land, James Purdom, Michael Blanchard, and Martin Schehin with participating in a scheme to defraud First Universal Savings, Meridian Savings Association, the Federal Savings and Loan Insurance Corporation (FSLIC), the Federal Home Loan Bank Board (FHLBB), and the Internal…
2Cases cited23 opinions
- Ashe v. SwensonSupreme Court of the United States · 1970
- United States v. MarionSupreme Court of the United States · 1971
- Doggett v. United StatesSupreme Court of the United States · 1992
- United States v. LovascoSupreme Court of the United States · 1977
- United States v. HalperSupreme Court of the United States · 1989
18 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- De La Beckwith v. StateMississippi Supreme Court · 1997
- United States v. A. Guy Crouch, III and Michael J. FryeCourt of Appeals for the Fifth Circuit · 1996
- United States v. John D. RogersCourt of Appeals for the Sixth Circuit · 1997
- United States v. AvantsCourt of Appeals for the Fifth Circuit · 2004
- Benjamin Henderson Jones v. Ronald J. Angelone, Director, Department of Corrections of the Commonwealth of VirginiaCourt of Appeals for the Fourth Circuit · 1996
71 more not listed; retrieve them via the Exa API.