1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 277 F.Supp.2d
  5. 277 F.Supp.2d 908 (2003)
 

U.S. v. TANKERSLEY

No. 2:01-CR-122AS.

277 F.Supp.2d 908 (2003)

UNITED STATES of America, v. William H. TANKERSLEY, Defendant.

United States District Court, N.D. Indiana, South Bend Division.

August 18, 2003.

Attorney(s) appearing for the Case

Stephen C. Bower, James N. Thiros, Nick J. Thiros, Alison L. Benjamin, Cohen and Thiros, Merrillville, IN, for defendant.

MEMORANDUM AND ORDER: MOTION TO DISMISS INDICTMENT

ALLEN SHARP, District Judge.

This matter is before the Court on the motion of Defendant, WILLIAM H. TANKERSLEY, to dismiss the Indictment on grounds of Double Jeopardy. On July 19, 2001, a federal grand jury sitting in this District returned a sixty-count Indictment against Defendant for violations of 18 U.S.C. §§ 371, 1343 & 2, 1956, 1957 & 2, 7206(1) and 982(a)(1). This case is...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases