Legal Opinion

United States v. Foxman

Court of Appeals for the Eleventh Circuit

Decided July 11, 1996No. 94-5183PublishedCited by 27 opinions

1Opinion of the Court

EDMONDSON, Circuit Judge:

Today we deal with one aspect of Sunrise Savings & Loan Association’s failure: the indictment of former Sunrise chairman Michael Foxman. Foxman, who left Sunrise in 1983, was indicted with several of his former colleagues in 1993. Before trial, the district judge dismissed the single count against Foxman. The judge concluded that the indictment was for too long delayed. We remand for application of the established legal standard to the pre-indictment delay claim. We also remand for further examination of Foxman’s duplicity argument, which was raised below but was not…

2Cases cited11 opinions

  1. United States v. MarionSupreme Court of the United States · 1971
  2. Doggett v. United StatesSupreme Court of the United States · 1992
  3. United States v. LovascoSupreme Court of the United States · 1977
  4. United States v. Barry MillsCourt of Appeals for the Eleventh Circuit · 1983
  5. J.B. Stoner v. Charles Graddick, Attorney General of Alabama and Freddie Smith, Commissioner of the Alabama Department of CorrectionsCourt of Appeals for the Eleventh Circuit · 1985

6 more not listed; retrieve them via the Exa API.

3Cited by27 opinions

  1. Amlong & Amlong, PA v. Denny's, Inc.Court of Appeals for the Eleventh Circuit · 2007
  2. Amlong & Amlong, P.A. v. Denny's, Inc.Court of Appeals for the Eleventh Circuit · 2006
  3. United States v. Larry Darnell IngramCourt of Appeals for the Eleventh Circuit · 2006
  4. United States v. BrodieDistrict Court, District of Columbia · 2004
  5. United States v. ScheerCourt of Appeals for the Eleventh Circuit · 1999

22 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API