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U.S. v. Yashar, No. 98 CR 10 (N.D.Ill.) (2 F.Supp.2d 1009) (March 30, 1998) (Judge Milton I. Shadur)

Loaded on Aug. 1, 1998 published in Punch and Jurists August 10, 1998
Filed under: Punch And Jurists, Federal Funds.

Here the Court granted a motion to dismiss an indictment under what the Court labeled the Federal "ghost payroller" statute where the Government attempted to aggregate payments received outside the applicable five year statute of limitations period.

Court held that for the purposes of meeting the jurisdictional monetary threshholds of ...

 

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  1. U.S. v. Knowles, No. 98-CR-10 (E.D.Wisc.) (2 F.Supp.2d 1135) (April 15, 1998) (Judge Lynn S. Adelman)
  2. U.S. v. Santiago, No. S5 97 CR 786(SAS) (S.D.N.Y.) (3 F.Supp.2d 392) (February 13, 1998) (Judge Shira A. Scheindlin)
  3. U.S. v. Jones, No. 97-1344 (8th Cir.) (145 F.3d 959) (May 27, 1998) (Judge John B. Jones)
  4. U.S. v. Bautista, No. 97-2222 (10th Cir.) (145 F.3d 1140) (May 22, 1998) (Judge James E. Barrett)
  5. U.S. v. Sprei, No. 97-1206 (2nd Cir.) (145 F.3d 528) (May 28, 1998) (Judge James L. Oakes)
  6. U.S. v. Orena, No. 97-1174 (2nd Cir.) (145 F.3d 551) (June 3, 1998) (Judge Jose A. Cabranes)
  7. U.S. v. Leon, No. 97-568 (D.N.J.) (2 F.Supp.2d 592) (April 7, 1998) (Judge Stephen M. Orlofsky)
  8. U.S. v. Grewal, No. 96-751 (D.N.J.) (2 F.Supp.2d 612) (April 14, 1998) (Judge Stephen M. Orlofsky)
  9. U.S. v. Byram, No. 97-2273 (1st Cir.) (145 F.3d 405) (May 20, 1998) (Judge Michael Boudin)
  10. Doe v. Pataki, No. 96 CIV. 1657(DC) (S.D.N.Y.) (3 F.Supp.2d 456) (May 7, 1998) (Judge Denny Chin)
  11. Walters v. Reno, No. 96-36304 (9th Cir.) (145 F.3d 1032) (May 18, 1998) (Judge Stephen Reinhardt)
  12. Walters v. Reno, No. 96-36304 (9th Cir.) (145 F.3d 1032) (May 18, 1998) (Judge Stephen Reinhardt)
  13. In Re Grand Jury Investigation, No. Civ. A. 98-10048 (D.Mass.) (3 F.Supp.2d 82) (February 18, 1998) (Judge William G. Young)
  14. Application for Interception of Wire Comm., No. 98-10074-WGY (D.Mass.) (2 F.Supp.2d 177) (April 30, 1998) (Judge William G. Young)
  15. U.S. v. Orena, No. 97-1174 (2nd Cir.) (145 F.3d 551) (June 3, 1998) (Judge Jose A. Cabranes)
  16. Vasquez v. Coughlin, No. 6:95-CV-104 (N.D.N.Y.) (2 F.Supp.2d 255) (April 7, 1998) (Judge Thomas J. McAvoy)
  17. U.S. v. Yashar, No. 98 CR 10 (N.D.Ill.) (2 F.Supp.2d 1009) (March 30, 1998) (Judge Milton I. Shadur)
  18. U.S. v. Owens, No. 97-3308 (7th Cir.) (145 F.3d 923) (May 26, 1998) (Judge William J. Bauer)
  19. U.S. v. Schnitzer, No. 96-20908 (5th Cir.) (145 F.3d 721) (July 2, 1998) (Judge Fortunato P. Benavides)
  20. U.S. v. Drew, No. 4:97cv146 (E.D.Va.) (2 F.Supp.2d 781) (March 20, 1998) (Judge Rebecca Beach Smith)
  21. U.S. v. Rowland, No. 96-1512 (10th Cir.) (145 F.3d 1194) (June 2, 1998) (Judge Michael R. Murphy)
  22. U.S. v. Crouse, No. 97-1765 (6th Cir.) (145 F.3d 786) (May 27, 1998) (Judge Eugene E. Jr. Siler)
  23. U.S. v. Crouse, No. 97-1765 (6th Cir.) (145 F.3d 786) (May 27, 1998) (Judge Eugene E. Jr. Siler)
  24. Vasquez v. Coughlin, No. 6:95-CV-104 (N.D.N.Y.) (2 F.Supp.2d 255) (April 7, 1998) (Judge Thomas J. McAvoy)
  25. U.S. v. Brooks, No. 98-1111 (1st Cir.) (145 F.3d 446) (June 5, 1998) (Judge Bruce M. Selya)
  26. U.S. v. Flennory, No. 96-5468 (11th Cir.) (145 F.3d 1264) (July 8, 1998) (Judge Arthur L. Alarcon)
  27. U.S. v. Jones, No. 97-1344 (8th Cir.) (145 F.3d 959) (May 27, 1998) (Judge John B. Jones)
  28. U.S. v. Smith, No. 97-1927 (1st Cir.) (145 F.3d 458) (June 10, 1998) (Judge Frank M. Coffin)
  29. U.S. v. Pitts, No. Crim. A. 97-44-3 (E.D.Pa.) (3 F.Supp.2d 637) (June 1, 1998) (Judge Anita B. Brody)
  30. Denike v. Fauver, No. Civ. No. 83-2737(DRD) (D.N.J.) (3 F.Supp.2d 540) (May 4, 1998) (Judge Dickinson R. Debevoise)
  31. U.S. v. Bornfield, No. 97-2169 (10th Cir.) (145 F.3d 1123) (May 13, 1998) (Judge James E. Barrett)
  32. U.S. v. Knowles, No. 98-CR-10 (E.D.Wisc.) (2 F.Supp.2d 1135) (April 15, 1998) (Judge Lynn S. Adelman)
  33. U.S. v. Porter, No. 97-1751 (7th Cir.) (145 F.3d 897) (May 14, 1998) (Judge Ilana Diamond Rovner)

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