U.S. v. TRIGG

Nos. 91-50034, 91-50068, 91-50245, 91-50264.

988 F.2d 1008 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Oliver Alvin TRIGG, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. James Edward COTTLE, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. James Edward COTTLE, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Oliver Alvin TRIGG, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided March 24, 1993.

As Amended June 21, 1993.


Attorney(s) appearing for the Case

Donald C. Randolph, Randolph & Levanas, Santa Monica, CA, for defendant-appellant Trigg.

Peter Robinson, Santa Rosa, CA, for defendant-appellant Cottle.

Maurice A. Leiter, Sp. Asst. U.S. Atty., Los Angeles, CA, for plaintiff-appellee.

Before: WALLACE, Chief Judge, TROTT and T.G. NELSON, Circuit Judges.


WALLACE, Chief Judge:

Following their convictions for conspiracy, in violation of 18 U.S.C. § 371, and making false statements to an agency of the United States, in violation of 18 U.S.C. § 1001, Trigg (who was also convicted of bank fraud, money laundering, and subscribing to a false tax return) and Cottle appeal from the district court's denial of their motions to dismiss on double jeopardy grounds. The district court exercised jurisdiction pursuant to...

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