Legal Opinion
United States v. William P. Trainor
Court of Appeals for the Eleventh Circuit
Decided July 19, 2004No. 03-12665PublishedCited by 58 opinions
1Opinion of the Court
BLACK, Circuit Judge:
This appeal arises from Defendanb-Ap-pellee William P. Trainor’s motion to dismiss 19 counts of the superseding indictment charging him with wire fraud, money laundering, and tax evasion. The district court granted the motion to dismiss, finding the challenged counts barred by the applicable statute of limitations. The primary issue on appeal is whether the Government satisfied the requirements of 18 U.S.C. § 3292(a)(1), under which “the government may apply, ex parte, for suspension of the statute of limitations when it seeks evidence located in a foreign country.”…
2Cases cited35 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- United States v. LeonSupreme Court of the United States · 1984
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- Morissette v. United StatesSupreme Court of the United States · 1952
- Williams v. TaylorSupreme Court of the United States · 2000
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3Cited by58 opinions
- United States v. SpoerkeCourt of Appeals for the Eleventh Circuit · 2009
- United States v. Hector AlmedinaCourt of Appeals for the Eleventh Circuit · 2012
- Germar Scheerer v. United States Attorney GeneralCourt of Appeals for the Eleventh Circuit · 2006
- Singletary v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 2014
- United States v. KozenyCourt of Appeals for the Second Circuit · 2008
53 more not listed; retrieve them via the Exa API.