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U.S. v. DEDHIA

No. 96-3788.

134 F.3d 802 (1998)

UNITED STATES of America, Plaintiff-Appellant, v. Bharesh D. DEDHIA, Defendant-Appellee.

United States Court of Appeals, Sixth Circuit.

Decided January 22, 1998.

Attorney(s) appearing for the Case

Phillip J. Tripi (argued and briefed), Office of the U.S. Attorney, Cleveland, OH, for Plaintiff-Appellant.

Richard G. Lillie (briefed), Gretchen A. Holderman (argued and briefed), Lillie, Ph.D. & Associates, Cleveland, OH, for Defendant-Appellee.

Before: CONTIE, DAUGHTREY, and COLE, Circuit Judges.

DAUGHTREY, Circuit Judge.

The defendant, Bharesh D. Dedhia, was convicted by a jury of six counts of immigration-related fraud and making false statements. After trial, the district court granted the defendant's motion to arrest judgment on the two false-statement charges in counts five and six of the indictment, citing insufficiency of the indictment, and ordered a new trial on the first four counts, based on an error that resulted when the issue of materiality was...

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