18 usc 1001 statute of limitations

...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 ...

...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. ...

...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 ...

...§ 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 ...

... 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, ...

... 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 ...

... 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, ...

... 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 ...

...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,. ...

... government appeals from the district court's order dismissing on statute of limitations grounds the indictments of Defendants Raymond L. Grenier ...

... ripe for adjudication (or alternatively, that it was barred by the statute of limitations); that the City failed sufficiently to prove the elements ...

...         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 ...

...§ 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 ...

...        II. ANALYSIS. A. Statute of Limitations.         Ross argues initially that the ...

... 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 ...

... to § 2255, and similarly § 2254, habeas petitions is a statute of limitations subject to equitable tolling or a jurisdictional ...

... indictment for failure to charge within the applicable five-year statute of limitations. This court exercises jurisdiction pursuant to 28 U.S.C. § ...

...Ferguson argues that the federal one-year statute of limitations should be extended to allow full application of Oregon's ...

...Therefore, because the limitations period had already run, tolling the one-year statute for the period that ...

...        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 ...

...statute of limitations in 28 U.S.C. § 2401(b) of the Federal Tort Claims Act (" ...

...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, ...

... 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 ...

...          The District Court denied the statute of limitations motion on the ground that ERISA fiduciary breaches are ...