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U.S. v. Creamer, No. 04 CR 281 (N.D.Ill.) (370 F.Supp.2d 715) (April 8, 2005) (Judge James B. Moran)

Loaded on July 1, 2005 published in Punch and Jurists July 04, 2005
Filed under: Punch And Jurists, Pre-Indictment Delay.

The defendant in this case was indicted in 2004 for various bank fraud and income tax violations which arose out of a check-kiting scheme that he allegedly orchestrated while serving as a director of several non-profit organizations more than 10 years earlier. Before the indictment was issued, the defendant entered ...

 

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More from this issue:

  1. U.S. v. Creamer, No. 04 CR 281 (N.D.Ill.) (370 F.Supp.2d 715) (April 8, 2005) (Judge James B. Moran)
  2. U.S. v. Doviak, No. CIV.A. 3:04-VC-2286L (N.D.Tex.) (367 F.Supp.2d 1056) (April 19, 2005) (Judge Sam A. Lindsay)
  3. U.S. v. Marcello, No. 02 CR 1050-2 (N.D.Ill.) (370 F.Supp.2d 745) (May 5, 2005) (Judge James B. Zagel)
  4. U.S. v. Rooney, No. CR-04-55-B-W (D.Me.) (370 F.Supp.2d 310) (January 11, 2005) (Judge John A. Jr. Woodcock)
  5. U.S. v. Fontes, No. 04-2237 (1st Cir.) (415 F.3d 174) (July 20, 2005) (Judge Kermit A. Lipez)
  6. U.S. v. Rigas, No. 05-2619-op (L) (2nd Cir.) (409 F.3d 555) (June 3, 2005) (Judge Peter W. Hall)
  7. U.S. v. Giordano, No. 0580061CR (S.D.Fla.) (370 F.Supp.2d 1256) (May 11, 2005) (Judge Magistrate)
  8. U.S. v. Laughton, No. 03-1202 (6th Cir.) (409 F.3d 744) (May 17, 2005) (Judge Martha Craig Daughtrey)
  9. U.S. v. Jackson, No. 04-3021 (D.C. Cir.) (415 F.3d 88) (July 22, 2005) (Judge Judith W. Rogers)

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