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CASE ENTRY

United States v. Dyer

Two fraudsters are ordered, via civil suit (brought by the gov’t), to disgorge their ill-gotten gains. They are also, via criminal prosecution (brought by the gov’t), sentenced to additional time for stealing lots of money. Double jeopardy? The Sixth Circuit is the sixth circuit to say no.


Tags: 2018, Double Jeopardy, Fraud, Sixth Circuit

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