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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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  2. U.S. v. Knowles, No. 98-CR-10 (E.D.Wisc.) (2 F.Supp.2d 1135) (April 15, 1998) (Judge Lynn S. Adelman)
  3. U.S. v. Bornfield, No. 97-2169 (10th Cir.) (145 F.3d 1123) (May 13, 1998) (Judge James E. Barrett)
  4. Denike v. Fauver, No. Civ. No. 83-2737(DRD) (D.N.J.) (3 F.Supp.2d 540) (May 4, 1998) (Judge Dickinson R. Debevoise)
  5. 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)
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  9. U.S. v. Brooks, No. 98-1111 (1st Cir.) (145 F.3d 446) (June 5, 1998) (Judge Bruce M. Selya)
  10. Vasquez v. Coughlin, No. 6:95-CV-104 (N.D.N.Y.) (2 F.Supp.2d 255) (April 7, 1998) (Judge Thomas J. McAvoy)
  11. U.S. v. Crouse, No. 97-1765 (6th Cir.) (145 F.3d 786) (May 27, 1998) (Judge Eugene E. Jr. Siler)
  12. U.S. v. Crouse, No. 97-1765 (6th Cir.) (145 F.3d 786) (May 27, 1998) (Judge Eugene E. Jr. Siler)
  13. U.S. v. Rowland, No. 96-1512 (10th Cir.) (145 F.3d 1194) (June 2, 1998) (Judge Michael R. Murphy)
  14. U.S. v. Drew, No. 4:97cv146 (E.D.Va.) (2 F.Supp.2d 781) (March 20, 1998) (Judge Rebecca Beach Smith)
  15. U.S. v. Schnitzer, No. 96-20908 (5th Cir.) (145 F.3d 721) (July 2, 1998) (Judge Fortunato P. Benavides)
  16. U.S. v. Owens, No. 97-3308 (7th Cir.) (145 F.3d 923) (May 26, 1998) (Judge William J. Bauer)
  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. Vasquez v. Coughlin, No. 6:95-CV-104 (N.D.N.Y.) (2 F.Supp.2d 255) (April 7, 1998) (Judge Thomas J. McAvoy)
  19. U.S. v. Orena, No. 97-1174 (2nd Cir.) (145 F.3d 551) (June 3, 1998) (Judge Jose A. Cabranes)
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  27. U.S. v. Leon, No. 97-568 (D.N.J.) (2 F.Supp.2d 592) (April 7, 1998) (Judge Stephen M. Orlofsky)
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  31. U.S. v. Jones, No. 97-1344 (8th Cir.) (145 F.3d 959) (May 27, 1998) (Judge John B. Jones)
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  33. U.S. v. Knowles, No. 98-CR-10 (E.D.Wisc.) (2 F.Supp.2d 1135) (April 15, 1998) (Judge Lynn S. Adelman)

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