DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
043349P.pdf 02/10/2006 United States v. Thomas James Hively
U.S. Court of Appeals Case No: 04-3349
and No: 04-3352
Eastern District of Arkansas
[PUBLISHED] [Murphy, Author, with Arnold and Bowman, Circuit Judges]
Criminal case - criminal law. Evidence was sufficient to support
defendant Hively's convictions for mail fraud and racketeering; even if
the judge presiding over the first case, which ended in a mistrial, had
prepared an order on defendant's motion of acquittal, no judgment of
acquittal was ever entered before he recused himself, and subsequent
trial, after the newly-assigned judge denied the motion for acquittal, did
not create a colorable double jeopardy claim; challenge to forfeiture
order was waived, and the order was not plain error; evidence was
sufficient to support defendant Ketz's convictions for racketeering and
mail fraud; no error in rejoining cases after original severance order; trial
judge did not plainly err in excusing juror when her husband experienced
a severe health problem after deliberations had begun and did not abuse
his discretion in refusing to seat the alternate juror.