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U.S. v. Loe, No. 00-40454 (5th Cir.) (248 F.3d 449) (April 17, 2001) (Judge Patrick E. Higginbotham)

Loaded on June 1, 2001 published in Punch and Jurists June 04, 2001
Filed under: Punch And Jurists.

Among the many issues addressed in this multi-defendant money-laundering case, the Court held that for statute of limitations purposes in an insurance fraud trial, fraudulent payment triggers the running of the five-year statute of limitiations under 18 U.S.C. ยง 3282, and not the fraudulent events that resulted in the payment. ...

 

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More from this issue:

  1. I.N.S. v. St. Cyr, No. 00-767 (U.S. Supreme Court) (533 U.S. 289; 121 S.Ct. 2271) (June 25, 2001) (Justice Stevens)
  2. Calcano-Martinez v. I.N.S., No. 00-1011 (U.S. Supreme Court) (533 U.S. 348; 121 S.Ct. 2268) (June 25, 2001) (Justice Stevens)
  3. U.S. v. Fort, No. 00-10418 (5th Cir.) (248 F.3d 475) (April 17, 2001) (Judge Jerome Farris)
  4. U.S. v. Jones, No. 00-3941 (7th Cir.) (248 F.3d 671) (April 24, 2001) (Judge Joel L. Flaum)
  5. U.S. v. Marshall, No. 99-4053 (6th Cir.) (248 F.3d 525) (April 25, 2001) (Judge Ronald Lee Gilman)
  6. Bracy v. Schomig, No. 99-4318 (7th Cir.) (248 F.3d 604) (April 18, 2001) (Judge Richard A. Posner)
  7. Daniels v. U.S., No. 00-6298 (10th Cir.) (254 F.3d 1180) (June 25, 2001) (Judge Stephanie K. Seymour)
  8. U.S. v. Loe, No. 00-40454 (5th Cir.) (248 F.3d 449) (April 17, 2001) (Judge Patrick E. Higginbotham)
  9. U.S. v. Diaz, No. 99-4166 (11th Cir.) (248 F.3d 1065) (April 17, 2001) (Judge David D. Jr. Dowd)
  10. U.S. v. Yeaman, No. 00-1498 (3rd Cir.) (248 F.3d 223) (April 26, 2001) (Judge Walter K. Stapleton)

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