Statute of limitations (4-year civil under 15 U.S.C. § 15b; 5-year criminal under 18 U.S.C. § 3282)

DEFENSE · 15usc1:statute-of-limitations

Accrues when a defendant commits an overt act that injures the plaintiff's business (Zenith Radio Corp. v. Hazeltine Research, Inc., 401 U.S. 321, 338 (1971)), subject to continuing-violation and fraudulent-concealment doctrines; criminal conspiracies run from the last overt act in furtherance of the conspiracy (United States v. Kissel; United States v. Kemp & Assocs.).

Exact element source

Every person who shall make any contract or engage in any combination or conspiracy hereby declared to be illegal
Source: docroot/ir/usc/title15.jsonl#title15_sec1; Unicode character offsets [247:360] (end exclusive); SHA-256 9c248965c2c712de1e3f3d52a17be4c90dfdcac5d3f9fea0b7220b164e2c2973.

All variants

Recorded DB variant labels, including zero-count variants
VariantDescriptionMerits instance blocksDistinct casesExample cases (up to 3 per group)
fraudulent-concealment-tolling/deferred-to-discovery0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f-supp-3d/351/0698-01 — United States District Court for the Southern District of New York · 2018 — applied/procedural

How courts decided this element

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopeVariantExact source quotations
/f-supp-3d/351/0698-01 — United States District Court for the Southern District of New York · 2018Statute of limitations (4-year civil under 15 U.S.C. § 15b; 5-year criminal under 18 U.S.C. § 3282)not_reached
Excluded from merits counts
applied / procedural

count: conduct before June 14, 2014; subject: count=conduct before June 14, 2014

Court calls the limitations argument "substantial" but declines to rule; concealment and diligence are fact-intensive.
fraudulent-concealment-tolling/deferred-to-discovery
Defendants separately move to dismiss as time-barred trueEX's claims as to conduct before June 14, 2014.
Source: docroot/ir/caselaw/f_supp_3d_351.jsonl#/f-supp-3d/351/0698-01; Unicode character offsets [28356:28460] (end exclusive); SHA-256 3fc0ce3b5b594533bf7983e3ac6f93e376c4d197c6a565e4382d2c04e6842b9a.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

The Court therefore denies the motion to dismiss this portion of trueEX's claims as time-barred, without prejudice to defendants' right to renew such a motion after discovery closes.
Source: docroot/ir/caselaw/f_supp_3d_351.jsonl#/f-supp-3d/351/0698-01; Unicode character offsets [29391:29573] (end exclusive); SHA-256 3fc0ce3b5b594533bf7983e3ac6f93e376c4d197c6a565e4382d2c04e6842b9a.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Court interpretations

interpretation

This language has been interpreted in this Circuit to mean that a plaintiff alleging antitrust claims must establish antitrust standing in addition to constitutional standing under Article III.

/f-supp-3d/366/0516-01

This language has been interpreted in this Circuit to mean that a plaintiff alleging antitrust claims must establish antitrust standing in addition to constitutional standing under Article III.
Source: docroot/ir/caselaw/f_supp_3d_366.jsonl#/f-supp-3d/366/0516-01; Unicode character offsets [21172:21365] (end exclusive); SHA-256 21ba5d381b857bedf61b49ebebe3105ca6c58f886ee116633ba2f2342bd8f22f.

Accrues when a defendant commits an overt act that injures the plaintiff's business (Zenith Radio Corp. v. Hazeltine Research, Inc., 401 U.S. 321, 338 (1971)), subject to continuing-violation and fraudulent-concealment doctrines; criminal conspiracies run from the last overt act in furtherance of the conspiracy (United States v. Kissel; United States v. Kemp & Assocs.).