[DOWNLOAD] "United States V. Thomas" by United States Court Of Appeals For The Sixth Circuit * Book PDF Kindle ePub Free

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eBook details

• Title: United States V. Thomas
• Author : United States Court Of Appeals For The Sixth Circuit
• Release Date : January 23, 1984
• Genre: Law,Books,Professional & Technical,
• Pages : * pages
• Size : 64 KB

Description

Appellant Harry Thomas was convicted after a jury trial of one count of transporting fraudulently obtained money in interstate commerce in violation of 18 U.S.C. §§ 2314 and 2 ("Count 9") and one count of conspiracy to commit bank fraud in violation of 18 U.S.C. §§ 371 and 1014 ("Count 10"). In the same trial, appellant Anthony Romano was also convicted of conspiracy to commit bank fraud ("Count 10"). On appeal from these convictions appellants assign as error the following points: (1) the district court erred in permitting their retrial after a mistrial had been granted upon their motion because of an improper reference to a prior conviction in violation of the double jeopardy clause; (2) the district court erred in not severing the trial; (3) the district court erred in allowing the misconduct of the United States Attorney prosecuting their case to deprive them of a fair trial; and (4) the district court erroneously instructed the jury on the issue of intent. Appellant Thomas further asserts that the evidence was insufficient to support his conviction for transporting fraudulently obtained money in interstate commerce. For reasons which follow, we reject the assignments of error asserted and affirm the convictions of both appellants.

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