U.S. v. Valentine, No. 94-5022 (6th Cir.) (63 F.3d 459) (August 16, 1995) (Judge Richard F. Suhrheinrich)
Case held that the provisions of 18 USC § 666 that prohibit an agency receiving $10,000 or more in one year from misappropriating property valued at $5,000 requires that the threshold amount be satisfied in a single 12 month period.
The defendant argued that, to establish a violation under § …
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