United States v. Felix William Maranzino, D/B/A P & B Sales
Court of Appeals for the Tenth Circuit
1Per curiam
The parties to these appeals have waived oral argument. The causes are therefore ordered submitted without oral argument.
Defendant appeals the district court’s denial of his motion to dismiss an indictment against him. The indictment, filed in 1987, charged defendant with two counts of making false statements to a federally insured financial institution in violation of 18 U.S.C. § 1014. Defendant based his motion to dismiss primarily on double jeopardy grounds, arguing that a 1985 indictment against him included a similar count under § 1014 and that the similar count was dismissed by the…
2Cases cited21 opinions
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- United States v. Juan A. FloresCourt of Appeals for the Fifth Circuit · 1980
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