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