Federal Rules Of Criminal Procedure Rule 7(C)

113 Florida cases classified under this topic · sorted by citation count · browse and sort

• United States v. Mainieri
  691 F. Supp. 1394· S.D. Fla.· 1988-08-10 ·cited 4×
  The court held that the indictment was sufficiently specific, the money laundering statute was not unconstitutionally vague, and the counts were not multiplicious.
• Schneider v. United States
  192 F.2d 498· 9th Cir.· 1951-08-21 ·cited 4×
  The court held that the trial court's jury instruction erroneously included criminal negligence as an element of bribery, which was prejudicial error requiring reversal.
• Weldon v. United States
  183 F.2d 832· D.C. Cir.· 1950-06-15 ·cited 4×
  The court held that an indictment framed under one section of a statute but tried and convicted under another is not grounds for reversal if the defendant was not misled to his prejudice. The court also found the indictment sufficient under the statute and constitutional provisio
• United States v. Gale E. Dean
  969 F.2d 187· 6th Cir.· 1992-07-08 ·cited 2×
  The court held that knowledge of the RCRA permit requirement is not an element of the crime under 42 U.S.C. § 6928(d)(2)(A), and that employees can be held criminally liable under RCRA.
• United States v. Johney B. Kearney, Sr.
  684 F.2d 709· 10th Cir.· 1982-08-09 ·cited 2×
  The court held that the district court did not abuse its discretion in denying the defendant's motion to withdraw his guilty plea.
• United States v. Sorrell
  473 F.2d 1054· 7th Cir.· 1973-01-17 ·cited 2×
  A conviction for refusing induction must be reversed if the indictment is so vague that it fails to provide reasonable notice of the specific charges, or if the government presents insufficient evidence of guilt.
• United States v. Peach Mountain Coal Min. Co.
  161 F.2d 476· 2d Cir.· 1947-04-18 ·cited 2×
  The court held that the transactions were illegal non-quota shipments because they constituted direct sales from appellants to retailer Galumbeck, not sales for the account of the wholesalers McCann Co. and Gulotta.
• United States v. Superior Growers Supply
  982 F.2d 173· 6th Cir.· 1992-12-11
  The dissent argues that the indictment was legally sufficient because conspiracy to aid and abet is the same crime as conspiracy to commit the underlying offense.
• Doyle v. United States
  318 F.2d 419· 8th Cir.· 1963-06-12
  The court held that the indictment was sufficient and the evidence supported the conviction for embezzlement from a labor organization.
• United States v. Vance
  256 F.2d 82· 6th Cir.· 1958-06-02
  An indictment signed by an assistant United States Attorney is valid and does not require the signature of the United States Attorney.