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U.S. v. Agne, No. 98-1974 (1st Cir.) (214 F.3d 47) (May 31, 2000) (Judge Frank M. Coffin)

Loaded on July 1, 2000 published in Punch and Jurists July 17, 2000
Filed under: Punch And Jurists, Bank Fraud/Robbery/Theft.

In this case, the First Circuit held that the federal statutory provision that doubles the limitations period for a wire fraud prosecution if the offense "affects a financial institution" (18 U.S.C. § 3293(2)) does not apply if there was no adverse impact on the financial institution. The court also held ...

 

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More from this issue:

  1. U.S. v. Ahmad, No. 98-1467 (4th Cir.) (213 F.3d 805) (May 25, 2000) (Judge Diana Gribbon Motz)
  2. U.S. v. Martinez-Gaytan, No. 99-50559 (5th Cir.) (213 F.3d 890) (June 5, 2000) (Judge Cynthia Holcomb Hall)
  3. U.S. v. Osoba, No. 99-3064 (6th Cir.) (213 F.3d 913) (May 25, 2000) (Judge Gilbert S. Merritt)
  4. In Re McGinn, No. 00-10367 (5th Cir.) (213 F.3d 884) (June 1, 2000) (Per Curiam)
  5. U.S. v. Sample, No. 99-3475 (8th Cir.) (213 F.3d 1029) (May 31, 2000) (Judge David R. Hansen)
  6. U.S. v. Agne, No. 98-1974 (1st Cir.) (214 F.3d 47) (May 31, 2000) (Judge Frank M. Coffin)
  7. U.S. v. Poehlman, No. 98-50631 (9th Cir.) (217 F.3d 692) (June 27, 2000) (Judge Alex Kozinski)
  8. U.S. v. Sheppard, No. 00-1218 (8th Cir.) (219 F.3d 766) (July 18, 2000) (Judge James B. Loken)
  9. U.S. v. Jackson, No. 98-6487 (10th Cir.) (213 F.3d 1269) (June 2, 2000) (Judge Wade Brorby)
  10. U.S. v. Osoba, No. 99-3064 (6th Cir.) (213 F.3d 913) (May 25, 2000) (Judge Gilbert S. Merritt)
  11. Lee v. Kemna, No. 99-2406 (8th Cir.) (213 F.3d 1037) (May 25, 2000) (Per Curiam)
  12. U.S. v. McMutuary, No. 98-1150 (7th Cir.) (217 F.3d 477) (June 21, 2000) (Judge Michael S. Kanne)
  13. U.S. v. Timbana, No. 97-30001 (9th Cir.) (222 F.3d 688) (July 28, 2000) (Judge Arthur L. Alarcon)
  14. U.S. v. Hall, No. 99-3141 (D.C. Cir.) (214 F.3d 175) (June 2, 2000) (Judge Harry T. Edwards)
  15. U.S. v. Aguayo-Delgado, No. 99-4098 (8th Cir.) (220 F.3d 926) (July 18, 2000) (Judge Pasco M. II Bowman)
  16. U.S. v. Ramirez-Cortez, No. 98-50774 (9th Cir.) (213 F.3d 1149) (May 25, 2000) (Judge Kim McLane Wardlaw)

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