18 usc 1001 statute of limitations
5156 results for 18 usc 1001 statute of limitations
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vLex Rating
- 18 U.S.C. § 1001 - Statements or entries generally
- 8 C.F.R. 214.2 - Special requirements for admission, extension, and maintenance of status
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20 F.3d 560 (3rd Cir. 1994), 93-1444, United States v. Curran
...Secs. 2(b) and 1001, the false statements statute. He was also convicted on a conspiracy charge under 18 U.S.C. Sec. 371 ..., the defendant's contention that the three-year statute of limitations in the Federal Election Campaign Act, 2 U.S.C. Sec. 455(a), applies to the ...
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102 F.3d 1043 (10th Cir. 1996), 94-1592, United States v. Wiles
...We review the district court's interpretation of a criminal statute do novo, United States v. Rothhammer, 64 F.3d 554, 557 (10th Cir.1995), ... raise "due process concerns analogous to the ex post facto limitations on the retroactive application of criminal statutes." United States v. ...
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487 U.S. 654 (1988), 87-1279, Morrison v. Olson
...II, § 2, cl. 2; the limitations. . of [108 S.Ct. 2600] Article III; and the principle of separation of ... consider several alternative grounds for its conclusion that the statute was unconstitutional. In the majority's view, the Act also violates the ...
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424 U.S. 409 (1976), 74-5435, Imbler v. Pachtman
...§ 1983 and related statutes, against respondent Pachtman, the police fingerprint expert, and various ... States Constitution, among other things, places substantial limitations upon state action, and the cause of action provided in 42 U.S.C. § 1983 ...
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522 U.S. 398 (1998), 96-1579, Brogan v. United States
... denials of guilt proceeds from two mistaken premises: that the statute criminalizes only those statements that "pervert governmental functions," ...Courts may not create their own limitations on legislation, no matter how alluring the policy arguments for doing so, ...
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470 U.S. 821 (1985), 83-1878, Heckler v. Chaney
... judicial review of federal agency action when it is precluded by statute, 5 U.S.C. § 701(a)(1), or "committed to agency discretion by law," § ... or constitutional, see ibid., as the sole source of limitations on agency discretion not to enforce. In my view, enforcement discretion is ...
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661 F.3d 1001 (9th Cir. 2011), 08-55165, Doe v. Busby
... moved to dismiss the petition as untimely under the one-year limitations period established by the Antiterrorism and Effective Death Penalty Act ... federal petition before and did not know that there was a one-year statute of limitations governing the filing of a petition. Surprisingly, however, ...
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489 U.S. 189 (1989), 87-154, DeShaney v. Winnebago County Department of Social Services
... or from its expressions of intent to help him, but from the limitations which it has imposed on his freedom to act on his own behalf, through ... 2 Petitioners also argue that the Wisconsin child protection statutes gave Joshua an "entitlement" to receive protective services in accordance ...
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567 U.S. 709 (2012), 11-210, United States v. Alvarez
...As for perjury. statutes, perjured statements lack First Amendment protection. not simply ... Instead, in virtually all these instances limitations of. context, requirements of proof of injury, and the like,. ...
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513 F.3d 632 (6th Cir. 2008), 06-4473, United States v. Grenier
... government appeals from the district court's order dismissing on statute of limitations grounds the indictments of Defendants Raymond L. Grenier ...
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725 F.3d 65 (2nd Cir. 2013), 10-4135-cv (L), In re Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
... ripe for adjudication (or alternatively, that it was barred by the statute of limitations); that the City failed sufficiently to prove the elements ...
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864 F.2d 992 (3rd Cir. 1988), 88-3220, United States v. Frank
... II. The statute for violation of which Frank was convicted provides in relevant part:. ...Those limitations would apply even to a delegation to an executive branch agency. As we note ...
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409 F.3d 325 (6th Cir. 2005), 03-6592, United States v. Gibson
...§ 1001(a), not 30 C.F.R. § 75.360. The criminal statute provides that "whoever, in any matter within the jurisdiction of the ... have been based on an act undertaken outside of the statute of limitations, which is five years. See United States v. Craft, 105 F.3d 1123, 1127 ...
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77 F.3d 1525 (7th Cir. 1996), 92-1449, United States v. Ross
... II. ANALYSIS. A. Statute of Limitations. Ross argues initially that the ...
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485 U.S. 759 (1988), 86-228, Kungys v. United States
... of the "materiality" concept as embodied in other federal statutes criminalizing false statements to public officials. See, e.g., 18 U.S.C. ...(f)(6) do not apply to "concealments." With all these built-in limitations, and given the evident purpose of the provision, we see no reason for ...
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250 F.3d 1001 (6th Cir. 2001), 99-6456, Dunlap v United States
... to § 2255, and similarly § 2254, habeas petitions is a statute of limitations subject to equitable tolling or a jurisdictional ...
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324 F.3d 1158 (10th Cir. 2003), 01-4147, U.S. v. Dunne
... indictment for failure to charge within the applicable five-year statute of limitations. This court exercises jurisdiction pursuant to 28 U.S.C. § ...
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321 F.3d 820 (9th Cir. 2003), 01-36143, Ferguson v. Palmateer
...Ferguson argues that the federal one-year statute of limitations should be extended to allow full application of Oregon's ...
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223 F.3d 1001 (9th Cir. 2000), 99-17653, Green v. White
...Therefore, because the limitations period had already run, tolling the one-year statute for the period that ...
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541 U.S. 1 (2004), 02-458, Yates v. Hendon
... In sum, because the statute's text is adequately informative, we need not look outside ERISA itself to ... under Title IV of ERISA, would somehow transgress against the limitations of the definitions contained in Title I of ERISA. Such a result would ...
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732 F.3d 1030 (9th Cir. 2013), 10-36136, Wong v. Beebe
...statute of limitations in 28 U.S.C. § 2401(b) of the Federal Tort Claims Act (" ...
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501 U.S. 957 (1991), 89-7272, Harmelin v. Michigan
...Since, as the statutes Americans have enacted in different times and places demonstrate, there is ... against cruel and unusual punishments has long understood the limitations of a purely historical analysis. See Trop v. Dulles , 356 U.S. 86, ...
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380 U.S. 424 (1965), 437, Burnett v. New York Central Railroad Co.
... ground that, although the state suit was brought within the limitations period, the federal action was not timely, and was then barred by the ... whether petitioner's suit in the Ohio state court tolled the FELA statute of limitations. 379 U.S. 913. There is no doubt that, as ...
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671 F.3d 314 (3rd Cir. 2011), 10-2447, Renfro v. Unisys Corp.
... The District Court denied the statute of limitations motion on the ground that ERISA fiduciary breaches are ...