Legal Opinion
United States v. Roy Dalton Garner
Court of Appeals for the Ninth Circuit
Decided November 19, 1980No. 79-1802PublishedCited by 38 opinions
1Opinion of the Court
KILKENNY, Circuit Judge:
Appellant appeals from an order denying his motion to dismiss a seven count federal grand jury indictment charging him with: (1) violations of 18 U.S.C. § 1343 [fraud by wire]; (2) violations of 18 U.S.C. § 1952(a)(3) [interstate travel in aid of racketeering enterprise and use of interstate facility in the aid of a racketeering enterprise].
Appellant filed motions to dismiss the indictment on three grounds: (a) the indictment violated Garner’s right to be free from double jeopardy; (b) the indictment violated the Department of Justice’s policy recognized in Petite v.…
2Cases cited19 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Eisen v. Carlisle & JacquelinSupreme Court of the United States · 1974
- Abney v. United StatesSupreme Court of the United States · 1977
- Stirone v. United StatesSupreme Court of the United States · 1960
14 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Harry E. ClaiborneCourt of Appeals for the Ninth Circuit · 1985
- United States v. Adrian J. Short, Jr. Earl L. RiedelCourt of Appeals for the Sixth Circuit · 1982
- United States of America, Cross-Appellee v. Karen Eccles, Cross-AppellantCourt of Appeals for the Ninth Circuit · 1988
- United States v. Mohammad Reza Mehrmanesh, Patricia Mehrmanesh, and Abofazl MehrmaneshCourt of Appeals for the Ninth Circuit · 1981
- United States v. Robert I. Bendis, Andrew D'amato, Armand MucciCourt of Appeals for the Ninth Circuit · 1982
33 more not listed; retrieve them via the Exa API.