United States v. Jordon

Court of Appeals for the Sixth Circuit·Decided July 29, 2002·No. 00-6020·Published

Opinion

5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH 

(/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS

81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB

81,7(' 67$7(6 2) $0(5,&$ ; 3ODLQWLII$SSHOOHH  &URVV$SSHOODQW     1RV   Y !    $1721,2 %8516    $17+21< +$5'(1    s(520( +$5'(1  s5  DQG0,&+$(/   s25'21    'HIHQGDQWV$SSHOODQWV  &URVV$SSHOOHHV   1 $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUW IRUWKH(DVWHUQ'LVWULFWRI.HQWXFN\DW&RYLQJWRQ 1Rn:LOOLDP2%HUWHOVPDQ'LVWULFWsXGJH $UJXHGDQG6XEPLWWHGsXQH 'HFLGHGDQG)LOHGsXO\ %HIRUH&2/(DQG*,/0$1&LUFXLWsXGJHV0,//6 'LVWULFWsXGJH

7KH +RQRUDEOH 5LFKDUG 0LOOV 8QLWHG 6WDWHV 'LVWULFW sXGJH IRU WKH &HQWUDO 'LVWULFW RI ,OOLQRLV VLWWLQJ E\ GHVLJQDWLRQ

  8QLWHG6WDWHVY 1RV 1RV 8QLWHG6WDWHVY  sRUGRQHWDO sRUGRQHWDO

BBBBBBBBBBBBBBBBB UHGXFWLRQV  $V D UHVXOW ZH UHYHUVH WKH PLQLPDOUROH UHGXFWLRQV DQG UHPDQG WKH FDVH IRU WKH SXUSRVH RI &2816(/ UHVHQWHQFLQJ$+DUGHQs+DUGHQDQGsRUGRQZLWKRXWVXFK DUHGXFWLRQ7KLVLVQRWWRVD\KRZHYHUWKDWDWZRRUWKUHH $5*8('  0LFKDHO / %R\ODQ /RXLVYLOOH .HQWXFN\ IRU OHYHOUHGXFWLRQIRUDPLQRUUROHXQGHU6HQWHQFLQJ*XLGHOLQHV $SSHOODQW LQ &DVH 1R   /DXUD . 9RRUKHHV † % ZRXOG QHFHVVDULO\ EH LQDSSURSULDWH RQ UHPDQG $66,67$1781,7('67$7(6$77251(<&RYLQJWRQ :KHWKHU WKH FRQGXFW RI WKHVH GHIHQGDQWV ILWV ZLWKLQ WKH .HQWXFN\IRU$SSHOOHHLQ&DVH1R21%5,() mPLQRU UROHl FULWHULD RI WKH 6HQWHQFLQJ *XLGHOLQHV LV QRW 0LFKDHO / %R\ODQ /RXLVYLOOH .HQWXFN\ 3DWULFN ) 1DVK SUHVHQWO\EHIRUHXV /H[LQJWRQ.HQWXFN\0HO\QGD:&RRN5HLFK6&+$' &22.,QGLDQ6SULQJV2KLR(G:7UDQWHU75$17(5 ,,,&21&/86,21 0(,(5)RUW7KRPDV.HQWXFN\IRU$SSHOODQWV/DXUD. 9RRUKHHV $66,67$17 81,7(' 67$7(6 $77251(< )RU DOO RI WKH UHDVRQV VHW IRUWK DERYH ZH $)),50 WKH &RYLQJWRQ.HQWXFN\&KDUOHV3:LVGRPsU$66,67$17 MXGJPHQWRIWKHGLVWULFWFRXUWZLWKUHVSHFWWRWKHFRQYLFWLRQV 81,7('67$7(6$77251(</H[LQJWRQ.HQWXFN\IRU RIDOOIRXUGHIHQGDQWVDQGWKHVHQWHQFHRI%XUQV5(9(56( $SSHOOHHV WKH PLQLPDOUROH UHGXFWLRQV IRU $ +DUGHQ s +DUGHQ DQG sRUGRQ DQG 5(0$1' WKH FDVH IRU WKH SXUSRVH RI BBBBBBBBBBBBBBBBB UHVHQWHQFLQJWKHVHWKUHHGHIHQGDQWVLQDPDQQHUFRQVLVWHQW ZLWKWKLVRSLQLRQ 23,1,21 BBBBBBBBBBBBBBBBB 521$/' /(( *,/0$1 &LUFXLW sXGJH  ,Q 0DUFK RI  D IHGHUDOFRXUW MXU\ IRXQG $QWRQLR %XUQV $QWKRQ\ +DUGHQ sHURPH +DUGHQ sU DQG 0LFKDHO sRUGRQ JXLOW\ RI FULPHV UHODWHG WR D FRQVSLUDF\ WR SRVVHVV DQG GLVWULEXWH FRFDLQH EDVH FUDFN FRFDLQH   7KH GHIHQGDQWV QRZ DSSHDO WKHLUFRQYLFWLRQVDQGVHQWHQFHV$OOIRXUGHIHQGDQWVDUJXH WKDWWKHHYLGHQFHDWWULDOZDVLQVXIILFLHQWWRVXSSRUWWKHMXU\jV YHUGLFW WKDW WKH GLVWULFW FRXUW DEXVHG LWV GLVFUHWLRQ LQ SHUPLWWLQJ WKH JRYHUQPHQW WR XVH D FRPSXWHUJHQHUDWHG m3RZHU3RLQWlSUHVHQWDWLRQGXULQJLWVRSHQLQJVWDWHPHQWDQG WKDW WKH\ ZHUH VHQWHQFHG LQ YLRODWLRQ RI $SSUHQGL Y 1HZ sHUVH\86  %XUQVDQGs+DUGHQFODLPWKDW WKHGLVWULFWFRXUWHUUHGLQGHQ\LQJWKHLUPRWLRQVWRVXSSUHVV HYLGHQFHJDWKHUHGGXULQJVHDUFKHVRI%XUQVjVFDUDQGPRWHO URRP  $ +DUGHQ s +DUGHQ DQG sRUGRQ DUJXH WKDW WKH GLVWULFWFRXUWHUUHGLQLWVGHWHUPLQDWLRQRIWKHDPRXQWRIGUXJV IRUZKLFKWKH\ZHUHKHOGUHVSRQVLEOHsRUGRQDOVRFODLPVWKDW WKHGLVWULFWFRXUWIDLOHGWRFRQVLGHUKLVPRWLRQIRUDGRZQZDUG  8QLWHG6WDWHVY 1RV 1RV 8QLWHG6WDWHVY  sRUGRQHWDO sRUGRQHWDO

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Jordon, (6th Cir. 2002).

United States v. Jordon (United States v. Jordon) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.