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U.S. v. Leaver, No. 98 Cr. 731 (SAS) (S.D.N.Y.) (358 F.Supp.2d 273) (December 14, 2004) (Judge Shira A. Scheindlin)

Loaded on Nov. 1, 2004 published in Punch and Jurists November 29, 2004
Filed under: Punch And Jurists.

In this case, Judge Shira Scheindlin of the S.D.N.Y. dismissed a fraud indictment five years after it was brought and eleven years after the alleged crime, holding that the speedy-trial “clock” begins to run when an indictment is filed, regardless of whether the indictment is sealed. The Government had relied …

 

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More from this issue:

  1. U.S. v. Cromer, No. 02-2394 (6th Cir.) (389 F.3d 662) (November 30, 2004) (Judge Algenon L. Marbley)
  2. U.S. v. Frazier, No. 01-14680 (11th Cir.) (387 F.3d 1244) (October 15, 2004) (Judge Stanley Marcus)
  3. Brosseau v. Haugen, No. 03-1261 (U.S. Supreme Court) (543 U.S. 194; 125 S.Ct. 696) (December 13, 2004) (Per Curiam)
  4. Devenpeck v. Alford, No. 03-710 (U.S. Supreme Court) (543 U.S. 146; 125 S.Ct. 588) (December 13, 2004) (Justice Scalia)
  5. U.S. v. Trala, No. 02-4524 (3rd Cir.) (386 F.3d 536) (October 26, 2004) (Judge Theodore A. McKee)
  6. Abu Ali v. Ashcroft, No. Civ. No. 04-1258 (JDB) (D.D.C.) (350 F.Supp.2d 28) (December 16, 2004) (Judge John D. Bates)
  7. Florida v. Nixon, No. 03-931 (U.S. Supreme Court) (543 U.S. 175; 125 S.Ct. 551) (December 13, 2004) (Justice Ginsburg)
  8. U.S. v. Macias, No. 03-5226 (6th Cir.) (387 F.3d 509) (October 26, 2004) (Judge Eric L. Clay)
  9. U.S. v. Hued, No. 03 CR. 1432(VM) (S.D.N.Y.) (338 F.Supp.2d 453) (September 10, 2004) (Judge Victor Marrero)
  10. U.S. v. Leaver, No. 98 Cr. 731 (SAS) (S.D.N.Y.) (358 F.Supp.2d 273) (December 14, 2004) (Judge Shira A. Scheindlin)
  11. U.S. v. Frabizio, No. Crim. No. 03-10283-NG (D.Mass.) (341 F.Supp.2d 47) (October 27, 2004) (Judge Nancy Gertner)
  12. U.S. v. Dupre, No. 04 CR. 267 DLC (S.D.N.Y.) (339 F.Supp.2d 534) (October 8, 2004) (Judge Denise Cote)
  13. U.S. v. Mescual-Cruz, No. 02-2668 (1st Cir.) (387 F.3d 1) (October 15, 2004) (Judge Gerard E. Lynch)

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