Legal Opinion
United States v. Nelson Italiano
Court of Appeals for the Eleventh Circuit
Decided February 20, 1990No. 89-3079PublishedCited by 49 opinions
1Opinion of the Court
KRAVITCH, Circuit Judge:
Nelson Italiano, convicted of mail fraud, appeals from the denial of his motion to dismiss the indictment. Italiano seeks dismissal on the ground that the statute of limitations for bringing the indictment had expired before the indictment was returned. The district court found that the indictment was not barred by the statute of limitations because it alleged approximately the same facts as a previous indictment; therefore the previous indictment had given Italiano sufficient notice of the facts and charges against him. We affirm.
BACKGROUND
On May 22, 1985, a federal…
2Cases cited18 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- Toussie v. United StatesSupreme Court of the United States · 1970
- United States v. Frank Grady and John JankowskiCourt of Appeals for the Second Circuit · 1976
- United States v. Sears, Roebuck & Company, Inc.Court of Appeals for the Ninth Circuit · 1986
- Fed. Sec. L. Rep. P 95,560 United States of America v. David B. CharnayCourt of Appeals for the Ninth Circuit · 1976
13 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- Kurtis B. Borre v. United StatesCourt of Appeals for the Seventh Circuit · 1991
- United States v. David S. O'BryantCourt of Appeals for the First Circuit · 1993
- United States v. McMillanCourt of Appeals for the Fifth Circuit · 2010
- United States v. DyerCourt of Appeals for the Fifth Circuit · 1998
44 more not listed; retrieve them via the Exa API.