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U.S. v. Ely, No. 97-20421 (5th Cir.) (140 F.3d 1089) (May 11, 1998) (Per Curiam)

Loaded on June 1, 1998 published in Punch and Jurists June 15, 1998
Filed under: Punch And Jurists.

The Court also noted that 26 USC § 7213(a)(1) applies only to current and former Federal employees.

Case held that defendant who was charged under the general conspiracy statute was subject to five year statute of limitations and not the three year period specified in 26 USC § 6531.

 

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  1. U.S. v. Balsys, No. 97-873 (U.S. Supreme Court) (524 U.S. 666; 118 S.Ct. 2218) (June 25, 1998) (Justice Souter)
  2. Martin v. Hadix, No. 98-262 (U.S. Supreme Court) (527 U.S. 343; 119 S.Ct. 1998) (June 21, 1999) (Justice O'Connor)
  3. U.S. v. Delagarza-Villarreal, No. 97-40172 (5th Cir.) (141 F.3d 133) (May 8, 1998) (Judge E. Grady Jolly)
  4. U.S. v. Garcia Abrego, No. 97-20130 (5th Cir.) (141 F.3d 142) (May 6, 1998) (Judge Carolyn Dineen King)
  5. U.S. v. Gruber, No. CR94-2022-MJM (N.D.Iowa) (994 F.Supp. 1026) (February 3, 1998) (Judge Mark W. Bennett)
  6. U.S. v. Gruber, No. CR94-2022-MJM (N.D.Iowa) (994 F.Supp. 1026) (February 3, 1998) (Judge Mark W. Bennett)
  7. U.S. v. Gruber, No. CR94-2022-MJM (N.D.Iowa) (994 F.Supp. 1026) (February 3, 1998) (Judge Mark W. Bennett)
  8. U.S. v. Kyllo, No. 96-30333 (9th Cir.) (140 F.3d 1249) (April 7, 1998) (Judge Robert R. Jr. Merhige)
  9. Gonzales v. Johnson, No. 3-96-CV-3326-X (N.D.Tex.) (994 F.Supp. 759) (November 21, 1997) (Judge Joe Kendall)
  10. Gonzales v. Johnson, No. 3-96-CV-3326-X (N.D.Tex.) (994 F.Supp. 759) (November 21, 1997) (Judge Joe Kendall)
  11. U.S. v. Beck, No. 97-4143 (8th Cir.) (140 F.3d 1129) (April 6, 1998) (Judge Mark W. Bennett)
  12. Wilson v. Layne, No. 96-1185 (4th Cir.) (141 F.3d 111) (April 8, 1998) (Judge William W. Jr. Wilkins)
  13. U.S. v. Ashley, No. 97-1193 (2nd Cir.) (141 F.3d 63) (April 7, 1998) (Judge Amalya Lyle Kearse)
  14. Wilson v. Layne, No. 96-1185 (4th Cir.) (141 F.3d 111) (April 8, 1998) (Judge William W. Jr. Wilkins)
  15. U.S. v. Wethington, No. 97-3204 (6th Cir.) (141 F.3d 284) (April 10, 1998) (Judge Nathaniel R. Jones)
  16. U.S. v. Garcia Abrego, No. 97-20130 (5th Cir.) (141 F.3d 142) (May 6, 1998) (Judge Carolyn Dineen King)
  17. U.S. v. Delagarza-Villarreal, No. 97-40172 (5th Cir.) (141 F.3d 133) (May 8, 1998) (Judge E. Grady Jolly)
  18. U.S. v. Kyllo, No. 96-30333 (9th Cir.) (140 F.3d 1249) (April 7, 1998) (Judge Robert R. Jr. Merhige)
  19. U.S. v. Muyet, No. S3 95 Cr. 941 (PKL) (S.D.N.Y.) (994 F.Supp. 550) (March 4, 1998) (Judge Peter K. Leisure)
  20. U.S. v. Muyet, No. S3 95 Cr. 941 (PKL) (S.D.N.Y.) (994 F.Supp. 550) (March 4, 1998) (Judge Peter K. Leisure)
  21. U.S. v. Muyet, No. S3 95 Cr. 941 (PKL) (S.D.N.Y.) (994 F.Supp. 550) (March 4, 1998) (Judge Peter K. Leisure)
  22. U.S. v. Muyet, No. S3 95 Cr. 941 (PKL) (S.D.N.Y.) (994 F.Supp. 550) (March 4, 1998) (Judge Peter K. Leisure)
  23. U.S. v. Wyjack, No. 97-50630 (5th Cir.) (141 F.3d 181) (May 7, 1998) (Per Curiam)
  24. U.S. v. Winningham, No. 97-2105 (10th Cir.) (140 F.3d 1328) (April 6, 1998) (Judge John C. Porfilio)
  25. U.S. v. Bollman, No. 97-40998 (5th Cir.) (141 F.3d 184) (May 7, 1998) (Per Curiam)
  26. Lara v. Johnson, No. 97-10034 (5th Cir.) (141 F.3d 239) (May 26, 1998) (Judge Reynaldo G. Garza)
  27. U.S. v. Beck, No. 97-4143 (8th Cir.) (140 F.3d 1129) (April 6, 1998) (Judge Mark W. Bennett)
  28. U.S. v. Barrios, No. 97-CR-173-B (D.Colo.) (994 F.Supp. 1257) (February 18, 1998) (Judge Lewis T. Babcock)
  29. U.S. v. Muyet, No. S3 95 Cr. 941 (PKL) (S.D.N.Y.) (994 F.Supp. 501) (February 20, 1998) (Judge Peter K. Leisure)
  30. U.S. v. Ely, No. 97-20421 (5th Cir.) (140 F.3d 1089) (May 11, 1998) (Per Curiam)
  31. U.S. v. Garcia Abrego, No. 97-20130 (5th Cir.) (141 F.3d 142) (May 6, 1998) (Judge Carolyn Dineen King)

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