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U.S. v. FORMAN

No. 98-1111.

180 F.3d 766 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Theodore S. FORMAN, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided June 21, 1999.

Rehearing and Suggestion for Rehearing Denied August 2, 1999.

Attorney(s) appearing for the Case

David J. Debold, Assistant U.S. Attorney (argued and briefed), Office of the U.S. Attorney, Detroit, Michigan, for Plaintiff-Appellee.

Woodward C. Warrick (argued), Gross Pointe Farms, Michigan, Gary J. McInerney (briefed), Grand Rapids, Michigan, for Defendant-Appellant.

Before: RYAN, NORRIS, and COLE, Circuit Judges.

Rehearing and Suggestion for Rehearing En Banc Denied August 2, 1999.

OPINION

ALAN E. NORRIS, Circuit Judge.

Defendant Theodore S. Forman was charged in a one-count indictment with "convey[ing], dispos[ing] of, and convert[ing] to the use of others, records and things of value of the United States" in violation of 18 U.S.C. § 641. He was previously tried on a two-count indictment arising out of the same factual situation. Defendant moved to...

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