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U.S. v. Bouyea, No. 97-1169 (2nd Cir.) (152 F.3d 192) (August 10, 1998) (Per Curiam)

Loaded on Sept. 1, 1998 published in Punch and Jurists September 29, 1998
Filed under: Punch And Jurists, Affecting a Financial Institution.

Case held that the defendant's defrauding of a financial institution's wholly-owned subsidiary "affected a financial institution within the meaning of the 10-year statute of limitations even though subsidiary was not itself a financial institution.

 

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  1. U.S. v. $515,060.42 in U.S. Currency, No. 95-6579 (6th Cir.) (152 F.3d 491) (August 14, 1998) (Judge R. Guy Jr. Cole)
  2. Glover v. Johnson, No. 77-CV-71229 (E.D.Mich.) (9 F.Supp.2d 799) (July 23, 1998) (Judge John Feikens)
  3. U.S. v. Truesdale, No. 97-10773 (5th Cir.) (152 F.3d 443) (August 24, 1998) (Judge Will L. Garwood)
  4. Schneider v. California Dept. of Corrections, No. 97-15820 (9th Cir.) (151 F.3d 1194) (September 4, 1998) (Judge Diarmuid F. O'Scannlain)
  5. U.S. v. Washington, No. 97-2146 (11th Cir.) (151 F.3d 1354) (August 28, 1998) (Judge Paul H. Roney)
  6. U.S. v. Snell, No. 97-41147 (5th Cir.) (152 F.3d 345) (August 19, 1998) (Judge E. Grady Jolly)
  7. U.S. v. Davis, No. 97-6188 (10th Cir.) (151 F.3d 1304) (August 12, 1998) (Judge Paul J. Jr. Kelly)
  8. U.S. v. Hall, No. 96-10178 (5th Cir.) (152 F.3d 381) (August 21, 1998) (Judge Carolyn Dineen King)
  9. U.S. v. Salameh, No. 94-1312 (2nd Cir.) (152 F.3d 88) (August 4, 1998) (Per Curiam)
  10. U.S. v. Bouyea, No. 97-1169 (2nd Cir.) (152 F.3d 192) (August 10, 1998) (Per Curiam)
  11. U.S. v. Cunan, No. 95-1965 (1st Cir.) (152 F.3d 29) (August 25, 1998) (Judge Hugh H. Bownes)
  12. DuFour-Dowell v. Cogger, No. 97-2928 (7th Cir.) (152 F.3d 678) (August 10, 1998) (Judge Terrence T. Evans)
  13. U.S. v. Cunan, No. 95-1965 (1st Cir.) (152 F.3d 29) (August 25, 1998) (Judge Hugh H. Bownes)
  14. U.S. v. Eisenhardt, No. Crim. No. S 95-0468 (D.Md.) (10 F.Supp.2d 521) (August 3, 1998) (Judge Frederic N. Smalkin)
  15. U.S. v. Hildebrand, No. 97-3021 (8th Cir.) (152 F.3d 756) (July 28, 1998) (Judge James B. Loken)
  16. U.S. v. Cespedes, No. 95-9261 (11th Cir.) (151 F.3d 1329) (September 25, 1998) (Judge Stanley Marcus)
  17. U.S. v. Salameh, No. 94-1312 (2nd Cir.) (152 F.3d 88) (August 4, 1998) (Per Curiam)
  18. U.S. v. Robinson, No. 96-2227 (6th Cir.) (152 F.3d 507) (August 17, 1998) (Judge Paul D. Borman)
  19. U.S. v. Bouyea, No. 97-1169 (2nd Cir.) (152 F.3d 192) (August 10, 1998) (Per Curiam)
  20. U.S. v. Harden, No. Crim. No. 3:97-545-0 (D.S.C.) (10 F.Supp.2d 556) (October 16, 1997) (Judge Matthew J. Jr. Perry)
  21. U.S. v. Gabourel, No. 98-CR-29-B (D.Colo.) (9 F.Supp.2d 1246) (August 17, 1998) (Judge Lewis T. Babcock)
  22. Armstrong v. Squadrito, No. 97-2569 (7th Cir.) (152 F.3d 564) (July 24, 1998) (Judge Terrence T. Evans)
  23. U.S. v. Vavages, No. 97-10394 (9th Cir.) (151 F.3d 1185) (August 3, 1998) (Judge Cynthia Holcomb Hall)

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