HUDSON V. UNITED STATES
522 U.S. 93 (1997)
NATURE OF THE CASE: This was a dispute over double jeopardy.
FACTS: The Officer of the Comptroller of the Currency concluded that several bank
officers have used their positions to arrange loans to third parties in violation of federal
banking statutes and regulations. The OCC assessed penalties against the bank officers which
resulted in a consent order and the payment of fines. A few years later, the same officers
were indicted on several criminal charges based on the same transactions for which they were
fined. The district court dismissed the charges based on double jeopardy. The court of
appeals reversed and the Supreme Court granted certiorari.
ISSUE:
RULE OF LAW:
HOLDING AND DECISION:
LEGAL ANALYSIS:
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