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Legal Opinion

State v. Lemoine

Louisiana Court of Appeal

Decided May 6, 2015No. 2014 KA 1158PublishedCited by 3 opinions

1Opinion of the CourtChutz, J.

|2On January 20, 2004, a grand jury returned an indictment charging Morel G.' Lemoine Distributors, Inc., Martin G. Lemoine, and Veronica Lemoine with conspiracy to commit money laundering (count 1), violations of La. R.S. 14:26 and 14:230; money laundering (count 2), a violation of La. R.S. 14:230; and racketeering (count 3), a violation of La. R.S. 15:1351, et seq. The defendants pled not guilty to the charges. The indictment charged that the offenses occurred between March 15, 1995 and March 6, 1998. The defendants moved to quash the indictment on the grounds that the charges were not…

2Cases cited37 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. State v. MussallSupreme Court of Louisiana · 1988
  3. Salinas v. United StatesSupreme Court of the United States · 1997
  4. United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
  5. United States v. CabralesSupreme Court of the United States · 1998

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3Cited by3 opinions

  1. State of Louisiana v. Martin G. LemoineSupreme Court of Louisiana · 2017
  2. State v. CottonLouisiana Court of Appeal · 2016
  3. State of Louisiana v. Martin G. LemoineSupreme Court of Louisiana · 2017

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