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U.S. v. Zvi, No. 97-1418 (2nd Cir.) (168 F.3d 49) (January 21, 1999) (Judge John M. Jr. Walker)

Loaded on April 1, 1999 published in Punch and Jurists April 05, 1999
Filed under: Punch And Jurists, Duplicity/Multiplicity.

This is a significant case that explores two important issues. The first was whether a superseding indictment "relates back" to the filing date of the original indictment for the purposes of the statute of limitations. It has long been the law in the Second Circuit that a superseding indictment will ...

 

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More from this issue:

  1. U.S. v. Allen, No. 96-6313 (6th Cir.) (168 F.3d 293) (March 2, 1999) (Judge Eric L. Clay)
  2. U.S. v. Galvez-Falconi, No. 97-1614 (2nd Cir.) (174 F.3d 255) (April 12, 1999) (Judge John M. Jr. Walker)
  3. U.S. v. Zvi, No. 97-1418 (2nd Cir.) (168 F.3d 49) (January 21, 1999) (Judge John M. Jr. Walker)
  4. U.S. v. Truscello, No. 97-1404 (2nd Cir.) (168 F.3d 61) (January 22, 1999) (Judge Richard Conway Casey)
  5. U.S. v. Scheer, No. 96-4225 (11th Cir.) (168 F.3d 445) (February 25, 1999) (Judge Stanley F. Jr. Birch)
  6. U.S. v. Campbell, No. 97-5593 (6th Cir.) (168 F.3d 263) (February 17, 1999) (Judge Karen Nelson Moore)
  7. U.S. v. Scheer, No. 96-4225 (11th Cir.) (168 F.3d 445) (February 25, 1999) (Judge Stanley F. Jr. Birch)
  8. Bass v. Perrin, No. 96-3428 (11th Cir.) (170 F.3d 1312) (April 1, 1999) (Judge Gerald B. Tjoflat)
  9. U.S. v. Mikaelian, No. 97-50174 (9th Cir.) (168 F.3d 380) (February 17, 1999) (Judge Robert Boochever)
  10. McCandless v. Vaughn, No. 97-1585 (3rd Cir.) (172 F.3d 255) (March 30, 1999) (Judge Walter K. Stapleton)
  11. U.S. v. Adelman, No. 98-1228 (2nd Cir.) (168 F.3d 84) (February 19, 1999) (Judge J. Garvin Murtha)
  12. U.S. v. Holland, No. 2:97cr139 (E.D.Va.) (34 F.Supp.2d 346) (February 3, 1999) (Judge Henry Coke Jr. Morgan)
  13. Rios v. Wiley, No. Civ. 1:CV-98-1507 (M.D.Pa.) (34 F.Supp.2d 265) (February 1, 1999) (Judge William W. Caldwell)
  14. U.S. v. Johnson, No. Crim. 94-50015-17 (E.D.Mich.) (34 F.Supp.2d 535) (December 9, 1998) (Judge Paul V. Gadola)
  15. U.S. v. Zvi, No. 97-1418 (2nd Cir.) (168 F.3d 49) (January 21, 1999) (Judge John M. Jr. Walker)
  16. U.S. v. Granados, No. 97-2434 (8th Cir.) (168 F.3d 343) (February 11, 1999) (Per Curiam)
  17. U.S. v. Mikaelian, No. 97-50174 (9th Cir.) (168 F.3d 380) (February 17, 1999) (Judge Robert Boochever)
  18. U.S. v. Truscello, No. 97-1404 (2nd Cir.) (168 F.3d 61) (January 22, 1999) (Judge Richard Conway Casey)

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