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U.S. v. GILBERT

No. 97-2208.

136 F.3d 1451 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Richard L. GILBERT, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

March 18, 1998.

Attorney(s) appearing for the Case

John D. Goldsmith, Tampa, FL, Marie Tomassi, Kevin Darken, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, St. Petersburg, FL, Henry Gonzalez, Tampa, FL, for Defendant-Appellant.

Benjamin W. Beard, U.S. Dept. of Justice, Pensacola, FL, William Wagner, Dept. of Justice, Gainesville, FL, for Plaintiff-Appellee.

Before EDMONDSON and BIRCH, Circuit Judges, and FAY, Senior Circuit Judge.

EDMONDSON, Circuit Judge:

Defendant Richard Gilbert appeals his conviction for concealing assets of a bankrupt's estate, in violation of 18 U.S.C. § 152.1 Defendant challenges the district court's failure to dismiss the indictment as barred by the statute of limitations.2 We agree with Defendant. Thus, we reverse the conviction.

Background

Defendant was the president and sole stockholder...

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