Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. Stephen William BISCHEL, Defendant-Appellant
Court of Appeals for the Ninth Circuit
Decided August 4, 1995No. 94-50328PublishedCited by 43 opinions
1Opinion of the Court
RYMER, Circuit Judge:
This appeal requires us to decide when there has been “final action” on an official request for evidence in a foreign country, where the court has suspended the running of the statute of limitations pursuant to 18 U.S.C. § 3292. 1
Stephen Bisehel was convicted of numerous offenses arising out of “broker’s crosses” on investments sold by La Jolla Trading Group, which he owned. Because these transactions involved British commodity brokers, the government requested assistance of United Kingdom authorities through letters rogatory and obtained a court order under § 3292(a)(1)…
2Cases cited18 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. MarionSupreme Court of the United States · 1971
- Doggett v. United StatesSupreme Court of the United States · 1992
- United States v. LovascoSupreme Court of the United States · 1977
- Collins v. YoungbloodSupreme Court of the United States · 1990
13 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. A. Guy Crouch, III and Michael J. FryeCourt of Appeals for the Fifth Circuit · 1996
- United States v. Rex K. Degeorge, AKA Rex Karageorge Degeorge, Rex Karageorgiou Degeorge, Angelos George Karageorgiou, Angelos George KarageorgeCourt of Appeals for the Ninth Circuit · 2004
- Benjamin Henderson Jones v. Ronald J. Angelone, Director, Department of Corrections of the Commonwealth of VirginiaCourt of Appeals for the Fourth Circuit · 1996
- Rex K. DeGEORGE, Petitioner, v. UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, RespondentCourt of Appeals for the Ninth Circuit · 2000
38 more not listed; retrieve them via the Exa API.