Legal Opinion
United States v. Dunne
Court of Appeals for the Tenth Circuit
Decided April 1, 2003No. 01-4147PublishedCited by 19 opinions
1Opinion of the Court
MURPHY, Circuit Judge.
I. INTRODUCTION
The United States appeals from the district court’s dismissal of a superseding indictment charging defendant Terrence Dunne (“Dunne”) with making a false statement within the jurisdiction of the Securities and Exchange Commission (“SEC”), in violation of 18 U.S.C. § 1001. The district court dismissed the indictment for failure to charge within the applicable five-year statute of limitations. This court exercises jurisdiction pursuant to 28 U.S.C. § 1291 and affirms, concluding that while a violation of 18 U.S.C. § 2(b) is implicit in every charge, the…
2Cases cited20 opinions
- Toussie v. United StatesSupreme Court of the United States · 1970
- Brogan v. United StatesSupreme Court of the United States · 1998
- United States v. IvyCourt of Appeals for the Tenth Circuit · 1996
- United States v. Leroy Perry, Leroy Butler, Charles Cameron, Donald Dewees, Arthur Gibbons, and Willie Earl PattersonCourt of Appeals for the Second Circuit · 1981
- United States v. Charles E. Lester and Edward Anthony BuccieriCourt of Appeals for the Sixth Circuit · 1966
15 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Adames, Juan Eligio GarciaCourt of Criminal Appeals of Texas · 2011
- United States v. GrenierCourt of Appeals for the Sixth Circuit · 2008
- United States v. ReitmeyerCourt of Appeals for the Tenth Circuit · 2004
- United States v. Nyle ChurchwellCourt of Appeals for the Fifth Circuit · 2015
- United States v. Pacific Gas & Electric Co.District Court, N.D. California · 2016
14 more not listed; retrieve them via the Exa API.