United States v. John Robert Hay
Court of Appeals for the Tenth Circuit
1Opinion of the Court
HILL, Circuit Judge.
Appellant was convicted of conspiracy to defraud the United States in violation of 18 U.S.C. § 371. 1 Three co-conspirators, Robert Melloni, Pierre Vallee and Theophile Siuave, also were indicted, but were not United States citizens and have not been arrested. The events of the conspiracy and of appellant’s arrest and trial were played against an international scenario. Venue was laid in the District of Colorado because it was appellant’s last known residence in the United States. In this appeal he argues three grounds for reversal of his conviction. Appellant contends (1)…
2Cases cited20 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. MarionSupreme Court of the United States · 1971
- Smith v. HooeySupreme Court of the United States · 1969
- Dennis v. United StatesSupreme Court of the United States · 1966
- Strunk v. United StatesSupreme Court of the United States · 1973
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3Cited by36 opinions
- State v. WoodTennessee Supreme Court · 1996
- Gilbert Nieto v. George SullivanCourt of Appeals for the Tenth Circuit · 1989
- Serna v. Superior CourtCalifornia Supreme Court · 1985
- Grayless v. StateCourt of Criminal Appeals of Texas · 1978
- United States v. Arthur P. Tranakos, United States of America v. William PilgrimCourt of Appeals for the Tenth Circuit · 1990
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