18 usc 1001 statute of limitations

5866 results for 18 usc 1001 statute of limitations

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  • 380 U.S. 424 (1965), 437, Burnett v. New York Central Railroad Co.

    ... the state suit was brought within the limitations period, the federal action was not timely, and ... in the Ohio state court tolled the FELA statute of limitations. 379 U.S. 913. ... Venue Clause and Transportation of Lawsuits, 18 Law & Contemp. Prob. 367 (1953). Further, as we ...1001...

  • 118 F.3d 466 (6th Cir. 1997), 95-5351, United States v. Rogers

    ... under color of official right in violation of 18 U.S.C. § 1951 (Counts One and Two), mail fraud ...§ 1001 (Count Four). For the reasons that follow, we ... B. STATUTE OF LIMITATIONS.         Rogers argues ...

  • 346 F.3d 598 (6th Cir. 2003), 02-3258, Vroman v. Brigano

    ... time-barred under the applicable one-year statute of limitations set forth in the Antiterrorism and ...On December 18, 1996, the Ohio Supreme Court denied Vroman's ... Dunlap v. United States, 250 F.3d 1001, 1007 (6th Cir. 2001).         Under ...

  • 815 F.2d 522 (9th Cir. 1987), 85-3640, Wilcox v. First Interstate Bank of Oregon, N.A.

    ... and Corrupt Organizations Act (RICO), 18 U.S.C. Secs. 1961-68 (1982). The district court ...v. Ajac Transmission Parts Corp., 768 F.2d 1001, 1013-14 (9th Cir.1985) ("standard for reviewing ... allege each element prescribed in the statute to state a claim. The statute, however, requires ... the appropriate statute of limitations for civil RICO claims. The Second Circuit ...

  • 366 F.3d 396 (6th Cir. 2004), 03-1078, Allen v. Yukins

    ...'s petition was barred by the one-year statute of limitations imposed by the Antiterrorism and ... became final 56 days later, on November 18, 1997, when her time to appeal to the Michigan ... Dunlap v. United States, 250 F.3d 1001, 1007 (6th Cir.), cert. denied, 534 U.S. 1057, ...

  • 505 F.3d 1208 (11th Cir. 2007), 05-17019, United States v. Robison

    ... nexus must be assessed in terms of the statute's goals and purposes," which are to " 'restore ...Citing Marks v. United States, 430 U.S. 188, 97 S.Ct. 990, 51 L.Ed.2d 260 (1977), the Seventh ... concurrence "expressly rejected two 'limitations' imposed by the plurality on federal authority ...Under 18 U.S.C. § 1001, a conviction for making a false statement in a ...

  • 571 F.3d 993 (9th Cir. 2009), 07-15087, Ramirez v. Yates

    ..., to the commencement of a new limitations period under 28 U.S.C. § 2244(d)(1)(B) because ...The appeal was filed on February 18, 2003. • On February 26, 2003, Ramirez was ...           AEDPA sets a one-year statute of limitations for filing a federal habeas ...

  • 256 F.3d 59 (1st Cir. 2001), 99-1349, United States v. Sebaggala

    ...See 18 U.S.C. §§§§ 1001, 1344, 2314. The district ... applicable only to perjury cases.2 The statute under which the appellant was charged and ..., "[c]courts may not create their own limitations on legislation, no matter how alluring the policy ...

  • 409 F.3d 325 (6th Cir. 2005), 03-6592, United States v. Gibson

    ...         Pursuant to 18 U.S.C. § 1001(a),. whoever, in any matter ...§ 75.360. The criminal statute provides that "whoever, in any matter within the ... undertaken outside of the statute of limitations, which is five years. See United States v. ...

  • 344 U.S. 43 (1952), 30, United States v. Beacon Brass Co.

    ... under § 35(A) of the Criminal Code, 18 U.S.C. § 1001, which outlaws the willful making ...(a)(2), applicable to offenses under this statute had expired on a charge for filing a false tax ... grounds that the six-ear statute of limitations had run, and that the dismissal of the first ...

  • 704 F.3d 327 (4th Cir. 2013), 11-2181, David v. Alphin

    ...         Argued: Sept. 18", 2012. . [Copyrighted Material Omitted]. . \xC2"...§ 1001 et seq., alleging that Appellees, the Bank and ... sufficient to overcome [Appellees'] statute of limitation argument." David v. Alphin, 817 ... second motion for summary judgment on limitations. In response to Appellees' motion, Appellants ...

  • 731 F.3d 204 (2nd Cir. 2013), 11-2826-CR, United States. v. Reingold

    ... See 18 U.S.C. § 2252(a)(2). The United States now ....R., 792 F.Supp.2d at 353-55 (construing statute to require proof of both " active intent[ ]" to ...Michigan, 501 U.S. at 997, 1001, 111 S.Ct. 2680 (Kennedy, J., concurring) ... any organic brain damage or cognitive limitations. To the contrary, at least one doctor who ...

  • 435 U.S. 151 (1978), 76-930, Ray v. Atlantic Richfield

    ... are involved: (1) a requirement (§ 88.16.180) that both enrolled and registered oil tankers of ... A three-judge District Court adjudged the statute void in its entirety, upholding appellees' ... things, establishing vessel size limitations. Pursuant to this Title, the Secretary, through ...        In [98 S.Ct. 1001] carrying out his responsibilities under the Act, ...

  • 991 F.2d 819 (D.C. Cir. 1993), 91-3228, U.S. v. Dale

    ....        Argued Nov. 18, 1992. . [Copyrighted Material Omitted]. . ...§ 1001); 19 .        (2) Against Dale and ADM: ... and willfully," as required under the statute, or that they were material. We find neither ... warrant undoubtedly incorporated the limitations of the affidavit, the record is not clear whether ...

  • 684 F.3d 1173 (11th Cir. 2012), 10-15912, United States v. House

    ... seizure by a law enforcement officer, 18 U.S.C. § 242, and four counts of making false ...§ 1001. House raises seven issues on appeal: (1) whether ... Federal Protective Service about the limitations imposed upon their authority by agency policy and ... concealed information is required by a statute, government regulation, or form." United States ...

  • 545 F.3d 943 (Fed. Cir. 2008), 2007-1130, In re Bilski

    ... in § 101, we begin with the words of the statute:. Whoever invents or discovers any new and ...Diehr, 450 U.S. 175, 185, 101 S.Ct. 1048, 67 L.Ed.2d 155 (1981) (citing ... because the claim did not include any limitations specifying “ how to select the appropriate ...1001, 438 F.2d 1011, 1016 (1971) (claims “ not ...

  • 399 F.3d 626 (6th Cir. 2005), 04-3302, Griffin v. Rogers

    ... as untimely pursuant to the one-year limitations period under 28 U.S.C. § 2244(d)(1). In 2002, ...at 117-18. .         Griffin re-filed her second ... deadline was to have run, 363 days of her statute of limitations had lapsed. That petition had been ...United States, 250 F.3d 1001, 1007 (6th Cir. 2001), cert. denied, 534 U.S. ...

  • 888 F.2d 1050 (5th Cir. 1989), 88-1386, United States v. York

    ... the criminal acts was not barred by the statute of limitations. Finally, York argues that his ultaneous convictions under sections 1001 and 1014 violate the double jeopardy clause. We ... within the five-year limitations period set by 18 U.S.C. Sec. 3282. The government has the burden ...

  • 712 F.3d 784 (3rd Cir. 2013), 12-2083, Ross v. Varano

    ... equitable tolling from the one-year statute of limitations of the Antiterrorism and Effective ... Pleas Court granted the petition on June 18, 2001, to the extent of giving Ross leave to ...Busby, 661 F.3d 1001, 1013 (9th Cir.2011) (" To determine if a ...

  • 293 U.S. 388 (2011), Panama Refining Co. v. Ryan

    ... is legislative power, yet nowhere in the statute has Congress declared or indicated any policy or ...I, § 1, and Art. I, § 8, par. 18, of the Constitution has been recognized by the ..., cannot be allowed to obscure the limitations of the authority to delegate, if our ...1; 4 Stat.App. 3, pp. 814-818; 9 Stat.App. 1001, 1004; 11 Stat.App. 795; 13 Stat.App. 739; 14 ...

  • 327 F.3d 56 (2nd Cir. 2003), 98-1041, United States v. Yousef

    ...18" U.S.C. § 2332 ......... 116.         \xC2"... that Congress does not intend a statute to apply to conduct outside the territorial ...without regard to the limitations customarily observed by nations upon the exercise ...Michigan, 501 U.S. 957, 1001, 111 S.Ct. 2680, 115 L.Ed.2d 836 (1991) (Kennedy, ...

  • 77 F.3d 1525 (7th Cir. 1996), 92-1449, United States v. Ross

    ...         Argued Sept. 18, 1995. . [Copyrighted Material Omitted]. . ...        II. ANALYSIS. A. Statute of Limitations.         Ross argues ...§ 1001. As an element of this offense, the government ...

  • 943 F.2d 428 (4th Cir. 1991), 90-5341, United States v. Barsanti

    ... its departments and agencies in violation of 18 U.S.C. § 371. Counts II through VII charged the ...§§ 1001 and 2. Counts VIII through XI charged each of the ..., he would have testified that "the statutes and regulations of HUD with respect to owner ... count as an overt act for statute of limitations purposes. Id. at 61. The court found that "the ...

  • 360 U.S. 1 (1959), 90, Smith v. United States

    ... a violation of the Federal Kidnapping Act, 18 U.S.C. § 1201, may be punishable by death if the ...Pp. 2-10.         (a) The statute, 18 U.S.C. § 1201, creates the single offense of ...That case involved the statute of limitations, and the issue involved here was not, as the ...1001] Fifth Amendment and Rule 7 and, under our power ...

  • 924 F.2d 1086 (D.C. Cir. 1991), 89-3208, U.S. v. Yunis

    ...The jury convicted Yunis of conspiracy, 18 U.S.C. Sec. 371 (1988), hostage taking, 18 U.S.C. ... federal hostage taking and air piracy statutes do not authorize assertion of federal ... if such an exercise would exceed the limitations imposed by international law").        To ...denied, 421 U.S. 1001, 95 S.Ct. 2400, 44 L.Ed.2d 668 (1975), and the ...