(Download) "United States v. Casper" by United States Court of Appeals for the Ninth Circuit " Book PDF Kindle ePub Free

eBook details

Title: United States v. Casper
Author : United States Court of Appeals for the Ninth Circuit
Release Date : January 05, 1996
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 55 KB

Description

Ronald Casper appeals the district courts denial of his motion to dismiss as time-barred 22 counts of mail fraud in violation of 18 U.S.C. Â§ 1341, and one count of equity skimming, in violation of 12 U.S.C. Â§ 1709-2, charged in the superseding indictment returned May 12, 1994. Franice Laura Gough appeals the district courts denial of her motion to dismiss as time-barred one count of equity skimming, in violation of 12 U.S.C. Â§ 1709-2, charged in the same superseding indictment, and denial of her motion to sever pursuant to Fed. R. Crim. Proc. 14.