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CASE ENTRY

United States v. Petlechkov

Defendants must be tried in the place where they committed their alleged crimes. So important is this venue requirement that it is found in two separate parts of the Constitution. Prosecutors take heed of this Sixth Circuit decision overturning 17 counts of mail fraud because the feds failed to establish they were in the correct venue. The defendant, who had lied to FedEx to get a shipping discount and then pocketed the difference when he overcharged his customers for shipping, may face new trials, as a dismissal on venue grounds doesn’t qualify for double jeopardy protections.


Tags: 2019, Double Jeopardy, Fraud, Sixth Circuit

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