U.S. v. GODBOUT-BANDAL

No. 00-1601.

232 F.3d 637 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Cheryl C. GODBOUT-BANDAL; Bruce A. Rasmussen; Wayne Field; Defendants, Richard D. Donohoo, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: November 15, 2000.


Attorney(s) appearing for the Case

Richard D. Donohoo, argued, Minneapolis, MN, for Defendant-Appellant.

Mary L. Trippler, Assistant U.S. Attorney, argued, Minneapolis, MN (B. Todd Jones, U.S. Attorney, Minneapolis, MN, Ann S. DuRoss, Assistant General Counsel, Colleen J. Boles, Senior, Senior Counsel, and Kathryn R. Norcross, FDIC, Washington, DC, on the brief), for Plaintiff-Appellee.

Before HANSEN, MURPHY, and BYE, Circuit Judges.


BYE, Circuit Judge.

The district court1 granted summary judgment to the federal government on its claim for enforcement of an award of civil penalties against defendants for violation of the Change in Bank Control Act, 12 U.S.C. § 1817(j). Defendant Richard D. Donohoo (Donohoo) appeals on the single issue of whether the applicable five-year statute of limitations bars the government's claim. We affirm.

I.

In July...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases