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U.S. v. Foxman, No. 94-5183 (11th Cir.) (87 F.3d 1220) (July 11, 1996) (Judge James Larry Edmondson)

Loaded on Aug. 1, 1996 published in Punch and Jurists August 05, 1996
Filed under: Punch And Jurists, Pre-Indictment Delay.

The defendant in this case had served as the Chairman of a Savings and Loan Association until he left in 1983. In 1993 he was indicted for conspiracy to divert some funds of that bank. Before trial, Judge Hoeveler dismissed the single count against the defendant as untimely. Even though ...

 

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More from this issue:

  1. U.S. v. Montoya, No. 95-1400, No. 1366 (2nd Cir.) (87 F.3d 621) (June 21, 1996) (Per Curiam)
  2. U.S. v. Cali, No. 95-2271 (1st Cir.) (87 F.3d 571) (June 25, 1996) (Judge Hugh H. Bownes)
  3. U.S. v. Lattimore, No. 94-5915 (4th Cir.) (87 F.3d 647) (June 25, 1996) (Judge William W. Jr. Wilkins)
  4. U.S. v. Aderholt, No. 94-20951 (5th Cir.) (87 F.3d 740) (June 28, 1996) (Judge John M. Jr. Duhé)
  5. U.S. v. Irvin, No. 95-2895 (7th Cir.) (87 F.3d 860) (June 20, 1996) (Judge Joel L. Flaum)
  6. U.S. v. Foxman, No. 94-5183 (11th Cir.) (87 F.3d 1220) (July 11, 1996) (Judge James Larry Edmondson)
  7. Cross v. Cunningham, No. 95-2272 (1st Cir.) (87 F.3d 586) (June 27, 1996) (Judge Michael Boudin)
  8. U.S. v. Martinez, No. 95-20619 (5th Cir.) (87 F.3d 731) (June 28, 1996) (Judge Will L. Garwood)
  9. U.S. v. Ramirez-Gonzalez, No. 94-60587 (5th Cir.) (87 F.3d 712) (June 28, 1996) (Judge Carl E. Stewart)
  10. U.S. v. Ferranti, No. 95-CR-119 (E.D.N.Y.) (928 F.Supp. 206) (June 5, 1996) (Judge Jack B. Weinstein)
  11. U.S. v. Gomez, No. 94-50372 (9th Cir.) (87 F.3d 1093) (July 2, 1996) (Judge Cynthia Holcomb Hall)
  12. U.S. v. Foxman, No. 94-5183 (11th Cir.) (87 F.3d 1220) (July 11, 1996) (Judge James Larry Edmondson)
  13. U.S. v. Beals, No. 95-3415 (7th Cir.) (87 F.3d 854) (June 20, 1996) (Judge Walter J. Cummings)
  14. U.S. v. Ferranti, No. 95-CR-119 (E.D.N.Y.) (928 F.Supp. 206) (June 5, 1996) (Judge Jack B. Weinstein)
  15. U.S. v. Felix, No. 95-50250 (9th Cir.) (87 F.3d 1057) (June 27, 1996) (Judge James T. Jr. Trimble)
  16. U.S. v. Walters, No. 94-30616 (5th Cir.) (87 F.3d 663) (June 26, 1996) (Judge E. Grady Jolly)
  17. U.S. v. Walters, No. 94-30616 (5th Cir.) (87 F.3d 663) (June 26, 1996) (Judge E. Grady Jolly)
  18. U.S. v. Mothersill, No. 93-2609 (11th Cir.) (87 F.3d 1214) (July 11, 1996) (Judge John H. II Moore)
  19. U.S. v. Roseboro, No. 94-5902 (4th Cir.) (87 F.3d 642) (June 20, 1996) (Judge Paul V. Niemeyer)
  20. U.S. v. Lattimore, No. 94-5915 (4th Cir.) (87 F.3d 647) (June 25, 1996) (Judge William W. Jr. Wilkins)
  21. U.S. v. Richards, No. 94-4052 (10th Cir.) (87 F.3d 1152) (June 28, 1996) (Judge Bobby R. Baldock)
  22. U.S. v. Ramirez-Gonzalez, No. 94-60587 (5th Cir.) (87 F.3d 712) (June 28, 1996) (Judge Carl E. Stewart)
  23. U.S. v. Dean, No. 95-4181 (11th Cir.) (87 F.3d 1212) (June 27, 1996) (Judge Phyllis A. Kravitch)
  24. U.S. v. Montoya, No. 95-1400, No. 1366 (2nd Cir.) (87 F.3d 621) (June 21, 1996) (Per Curiam)

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