United States v. Schlei

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• concluding that the defendant must establish actual prejudice because the reasons for the delay weighed in the government’s favor
• holding that counterfeit, forged, and nonexistent securities were included within the definition of “security” for purposes of securities fraud charge because to hold otherwise would only encourage fraud
• concluding that there was no speedy trial violation where a major reason for the delay was the over 100 pretrial mo- tions filed by the defendant and his codefendants
• concluding the jury made individualized determinations as to each defendant in a conspiracy case with a verdict acquitting one defendant on eight of the counts against him and another defendant on all counts
• concluding duplicity doomed the indictment and noting the “absence of a unanimity instruction”
• excluding time while the government had a motion to depose key witness located in Japan, motion to reopen evidentiary hearing, emergency motion to modify order, and a motion for indefinite continuance were pending

Source: CourtListener parenthetical corpus (CC0).