18 usc 371 statute of limitations

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1 featured result for 18 usc 371 statute of limitations

- 18 USC 371 - Sec. 371. Conspiracy to commit offense or to defraud United States
...Cas. 1112, where court said: "The statute is broad enough in its terms to include any conspi...
- U.S. Code - Title 18: Crimes and Criminal Procedure

4.941 documents for 18 usc 371 statute of limitations

Are you searching for documents in United States › cite '18 USC 371 - Sec. 371. Conspiracy to commit offense or to defraud United States'?

- Federal criminal conspiracy.
Tenth Survey of White Collar Crime Conspiracy, one of the most frequently charged federal crimes, is covered under 18 U.S.C. 371. Major elements of the offense include an agreement between at least two parties, illegal goal, knowledge and voluntary participation, and commission of an overt act. Defenses include the statute of limitations, insufficiency of indictment, variance, multiplicitous indictment, insufficient evidence, and withdrawal from the conspiracy. Testimony from co-conspirators is allowed as an exception to the hearsay rule, which raises evidentiary and Sixth Amendment issues. Enforcement and sentencing are also discussed.
- American Criminal Law Review
- Vol. 32 Nbr. 2, January 1995
- United States of America, Appellant/Cross-Appellee, v. William Thurston, Defendant, Appellee/Cross-Appellant., 358 F.3d 51 (1st Cir. 2004)
... 2 for Medicare beneficiaries in violation of 18 U.S.C. § 371. The essence of the scheme charged w... the sentencing guidelines, if not the statute, mandated a fine. Finally, the prosecution argues ... was barred by the statute of limitations, because he was entitled to a jury instruction and...
- Federal Circuits
- Federal criminal conspiracy.
Twenty-First Annual Survey of White Collar Crime

...Overt Act III. DEFENSES A. Statute of Limitations B. Variance C. Multiplicitous Indic...SENTENCING I. INTRODUCTION . Under 18 U.S.C. [section] 371 (the "Act") it is a crime to ...
- American Criminal Law Review
- Vol. 43 Nbr. 2, March 2006

- US v. Thurston, (1st Cir. 2003)
...beneficiaries, in violation of 18 U.S.C. § 371 (2000). . The essence of the sc...statute, mandated a fine. Finally, the prosecution argues ...limitations, because he was entitled to a jury instruction and...
- Federal Circuits
- Federal criminal conspiracy.
Twenty-Second Annual Survey of White Collar Crime

...Overt Act III. DEFENSES A. Statute of Limitations B. Variance C. Multiplicitous Indic...SENTENCING I. INTRODUCTION . Under 18 U.S.C. [section] 371 (the "Act") it is a crime to ...
- American Criminal Law Review
- Vol. 44 Nbr. 2, March 2007
- Lexington Insurance Company, Plaintiff, Appellee, v. General Accident Insurance Company of America, Defendant, Appellant., 338 F.3d 42 (1st Cir. 2003)
... with General Accident to toll the statute of limitations while the insurers "explore[d] the ...Town of Houlton, 175 F.3d 178, 184 (1st Cir.1999), and that standard applies here. In...§ 371 (2000). The essence of the scheme charged was that...
- Federal Circuits
- USA vs. Loe's Highport Inc, (5th Cir. 2001)
... that his prosecution was barred by the statute of limitations. The government alleged only one ac... and promises and [to do so in violation of 18U.S.C.A. § 1341 (mail fraud) and in violation of 18... § 371 withstands a statute of limitations challenge, th...
- Federal Circuits
- United States of America, Plaintiff - Appellee, v. Cornelius Dewitte Loe, Jr., Also Known as C.D. Loe; Babo Beazley Loe; Loe'S Highport, Inc., Defendants - Appellants. United States of America, Plaintiff - Appellee, v. Loe'S Highport, Inc.; Babo Beazley Loe, Defendants - Appellants. United States of America, Plaintiff - Appellee, v. Babo Beazley Loe; Loe'S Highport, Inc., Defendants - Appellants. United States of America, Plaintiff - Appellee, v. Loe'S Highport, Inc.; Babo Beazley Loe, Defendants - Appellants., 248 F.3d 449 (5th Cir. 2001)
... that his prosecution was barred by the statute of limitations. The government alleged only one ac... and promises and [to do so in violation of 18 U.S.C.A. 1341 (mail fraud) and in violation of 18 ...371 withstands a statute of limitations challenge, thi...
- Federal Circuits
- United States of America, Plaintiff-Appellant, v. James Wiley Craft, Defendant-Appellee., 105 F.3d 1123 (6th Cir. 1997)
...This criminal appeal raises statute of limitation issues. It is an appeal by the Justi...(conspiracy to obstruct justice in violation of 18 U.S.C. §§ 371, 1503) and Count III (obstruction ... are barred by a five-year statute of limitations. The criminal case arises from alleged obstruction...
- Federal Circuits
- Federal criminal conspiracy.
Annual Survey of White Collar Crime

...Overt Act III. DEFENSES A. Statute of Limitations B. Variance C. Multiplicitous Indic...SENTENCING I. INTRODUCTION . Under 18 U.S.C. [section] 371 (the "Act") it is a crime to ...
- American Criminal Law Review
- Vol. 42 Nbr. 2, March 2005