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Criminal Procedure Keyed to Chemerinsky
Hudson v. United States
Citation:522 U.S. 93 (1997)
Hudson (Petitioner), who used his bank position to arrange a series of loans to third parties that were illegal, faced proceedings involving the Office of the Comptroller of the Currency. The office took action to assess penalties against Hudson, resulting in a consent order by which he would pay assessments of several thousand dollars each and agree not to participate in bank affairs. Then, he was indicted in federal court regarding the same incident. He moved to dismiss the indictment on double jeopardy grounds.
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