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U.S. v. LUCIDO

Nos. 09-1410, 09-1412.

612 F.3d 871 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Sebastian LUCIDO, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: July 28, 2010.

Attorney(s) appearing for the Case

ARGUED: Sarah Riley Howard, Warner Norcross & Judd LLP, Grand Rapids, Michigan, for Appellant. Jennifer J. Sinclair, Assistant United States Attorney, Detroit, Michigan, for Appellee. ON BRIEF: Sarah Riley Howard, John J. Bursch, Warner Norcross & Judd LLP, Grand Rapids, Michigan, for Appellant. Jennifer J. Sinclair, Assistant United States Attorney, Detroit, Michigan, for Appellee.

SUTTON, J., delivered the opinion of the court, in which KETHLEDGE, J., joined. BATCHELDER, C.J. (pp. 878-79), delivered a separate dissenting opinion.

OPINION

SUTTON, Circuit Judge.

Over a two-year period starting eighteen years ago, Sebastian Lucido stood trial on a number of federal money-laundering charges, for which a jury acquitted him in one case and a trial judge acquitted him in the other. In 2008, Lucido filed motions in the district court that presided over his trials to expunge all records of those proceedings held by the FBI, complaining that the maintenance...

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