United States v. Zidell

Court of Appeals for the Sixth Circuit·Decided March 21, 2003·No. 00-6787·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    1R Y  !  %2%%< 0$56+$// =,'(//  'HIHQGDQW$SSHOODQW  1 $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUW IRUWKH:HVWHUQ'LVWULFWRI7HQQHVVHHDW0HPSKLV 1RnsXOLD6*LEERQV'LVWULFWsXGJH $UJXHG$XJXVW 'HFLGHGDQG)LOHG0DUFK %HIRUH0225(DQG*,/0$1&LUFXLWsXGJHV526(1 'LVWULFWsXGJH BBBBBBBBBBBBBBBBB &2816(/ $5*8('7KRPDV(GZDUGV+DQVRP/$:2)),&(62) 7+20$6 ( +$1620 0HPSKLV 7HQQHVVHH IRU $SSHOODQW  7KRPDV / 3DUNHU $66,67$17 81,7('

7KH +RQRUDEOH *HUDOG ( 5RVHQ 8QLWHG 6WDWHV 'LVWULFW sXGJH IRU WKH (DVWHUQ 'LVWULFW RI 0LFKLJDQ VLWWLQJ E\ GHVLJQDWLRQ

  8QLWHG6WDWHVY=LGHOO 1R 1R 8QLWHG6WDWHVY=LGHOO 

67$7(6$77251(<0HPSKLV7HQQHVVHHIRU$SSHOOHH BBBBBBBBBBBBBBBBBBBB 21%5,()7KRPDV(GZDUGV+DQVRP/$:2)),&(62) 7+20$6 ( +$1620 0HPSKLV 7HQQHVVHH IRU &21&855(1&( $SSHOODQW  7KRPDV / 3DUNHU $66,67$17 81,7(' BBBBBBBBBBBBBBBBBBBB 67$7(6$77251(<0HPSKLV7HQQHVVHHIRU$SSHOOHH .$5(11(/6210225(&LUFXLWsXGJHFRQFXUULQJ, 526(1'sDQQRXQFHGWKHMXGJPHQWRIWKHFRXUWDQG FRQFXULQWKHUHVXOWDQGWKHUHDVRQLQJRIDOOSDUWVRIWKHOHDG GHOLYHUHGDQRSLQLRQLQZKLFK0225(DQG*,/0$1ss RSLQLRQRWKHUWKDQ3DUW,,,&$VWR3DUW,,,&,FRQFXULQ FRQFXUUHG H[FHSW DV WR 3DUW ,,,&  $V WR 3DUW ,,,& WKHUHVXOWDQGLQWKHUHDVRQLQJWRWKHH[WHQWWKDWLWUHOLHVRQWKH 0225( DQG *,/0$1 ss FRQFXUUHG LQ WKH UHVXOW DQG GRFWULQH RI KDUPOHVV HUURU WR XSKROG WKH GHIHQGDQWjV UHDVRQLQJRIWKDW3DUWRQO\WRWKHH[WHQWWKDWLWUHOLHVRQWKH FRQYLFWLRQDQGVHQWHQFH,QGHHGWKDWVHFWLRQRIWKHRSLQLRQ GRFWULQH RI KDUPOHVV HUURU WR XSKROG WKH GHIHQGDQWjV VLPSO\ KROGV WKDW LI WKHUH ZHUH HUURU m>L@W LV FOHDU WKDW FRQYLFWLRQ DQG VHQWHQFH  0225( s S   GHOLYHUHG D 'HIHQGDQWVXIIHUHGQRDGYHUVHFRQVHTXHQFHZKDWVRHYHUDVD VHSDUDWHFRQFXUULQJRSLQLRQLQZKLFK*,/0$1sMRLQHG UHVXOWRIWKH'LVWULFW&RXUWjVGHWHUPLQDWLRQWKDWGUXJTXDQWLW\ ZDV VRPHWKLQJ RWKHU WKDQ DQ HOHPHQW RI WKH FKDUJHG BBBBBBBBBBBBBBBBB RIIHQVHVl /HDG 2S  ,UHIUDLQIURPMRLQLQJLQWKH UHPDLQLQJ GLVFXVVLRQ ZLWKLQ 3DUW ,,,& EHFDXVH LW LV 23,1,21 XQQHFHVVDU\WRWKHUHVXOWUHDFKHGDQGEHFDXVH,GRQRWVKDUH BBBBBBBBBBBBBBBBB WKHOHDGRSLQLRQjVPXVLQJVUHJDUGLQJZKHWKHUGUXJTXDQWLW\ LVDQHOHPHQWRIWKHRIIHQVH 526(1'LVWULFWsXGJH ,,1752'8&7,21 'HIHQGDQW$SSHOODQW %REE\ 0DUVKDOO =LGHOO DSSHDOV KLV FRQYLFWLRQDQGVHQWHQFHIRUFRQVSLUDF\WRSRVVHVVZLWKLQWHQW WRGLVWULEXWHPHWKDPSKHWDPLQHDQGDWWHPSWWRSRVVHVVZLWK LQWHQWWRGLVWULEXWHPHWKDPSKHWDPLQHERWKLQYLRODWLRQRI 86& †   )ROORZLQJ D WULDO WKH MXU\ UHWXUQHG JXLOW\ YHUGLFWV DJDLQVW 'HIHQGDQW RQ ERWK RI WKHVH FKDUJHV  2Q 'HFHPEHU'HIHQGDQWZDVVHQWHQFHGWRDPRQWK WHUPRILPSULVRQPHQWDQG\HDUVRIVXSHUYLVHGUHOHDVH7KLV WLPHO\DSSHDOIROORZHG 'HIHQGDQWKDVLGHQWLILHGIRXULVVXHVRQDSSHDO)LUVWKH DUJXHV WKDW YHQXH ZDV LPSURSHUO\ SODFHG LQ WKH :HVWHUQ 'LVWULFWRI7HQQHVVHHRQWKHDWWHPSWFKDUJHVHWIRUWKLQ&RXQW 7ZR RI WKH LQGLFWPHQW EHFDXVH LQ 'HIHQGDQWjV YLHZ WKH *RYHUQPHQWjV HYLGHQFH VKRZHG WKDW DOO RI WKH FULPLQDO FRQGXFW UHODWLQJ WR WKLV FKDUJH RFFXUUHG LQ 7H[DV  1H[W 'HIHQGDQW FRPSODLQV WKDW WKH *RYHUQPHQW ODFNHG DQ\  8QLWHG6WDWHVY=LGHOO 1R 1R 8QLWHG6WDWHVY=LGHOO 

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

United States v. Zidell, (6th Cir. 2003).

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