Search for: "1957 Conspirators" Results 1 - 20 of 48
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8 Feb 2024, 6:48 am by Kal Raustiala
Badly misreading the new politics of postwar decolonization, the two conspired with Israel to invade and retake control. [read post]
22 Dec 2008, 2:29 pm
The issue as I explained then was:The issue on Count I is whether an attorney (Ben Kuehne) can be prosecuted under 1957 for receiving legal fees in light of 1957(f)(1)'s exception for "transaction[s] necessary to preserve a person's right to representation as guaranteed by the Sixth Amendment to the Constitution. [read post]
18 Jun 2015, 10:02 pm by Dan Flynn
Faraj makes the argument that “… although the indictment alleges that the Defendant conspired to fraudulently certify products as meeting the Halal export requirements of third party Muslim counties, the indictment does not allege that this failure constituted a theft of honest services under (federal law). [read post]
2 Sep 2008, 7:12 pm
§ § 2, 922(g)(1), 1951, 1956(a)(1)(A)(i), (a)(1)(B)(i), 1957; 21 U.S.C. [read post]
2 Dec 2009, 8:25 am by Anthony Lake
In 2001, Ochoa was extradited from Colombia to the U.S. to face charges of conspiring to smuggle approximately 30 tons of powder cocaine into the U.S. per month between 1997 and 1999. [read post]
24 Mar 2012, 9:19 pm
Roviaro was decided in 1957, yet I still occasionally see charges where the prosecuting attorney charged the defendant with the underlying CI offense thereby making the CI a material witness. [read post]
7 Mar 2018, 4:00 am by Emma Kohse, Benjamin Wittes
Klein, a 1957 case in the Second Circuit Court of Appeals, the government charged both tax evasion and conspiracy to defraud the United States by impeding the function of the IRS. [read post]
22 Dec 2008, 10:50 pm
The government's concern that application of the § 1957 exemption would hinder or bar prosecution of anyone who had contact with tainted funds that were eventually used to pay criminal defense fees is unfounded. [read post]
3 Aug 2007, 10:21 am
§ 1957(a)  in a public corruption case where the defendant ran Puerto Rico's juvenile justice agency. [read post]
13 Apr 2009, 3:02 pm
Gibson, 355 U.S. 41, 46-47 (1957).Plaintiffs' Allegations - Judge Conner held that Plaintiffs' allegations met the Twombly standard. [read post]
18 May 2009, 9:59 am
Ness, No. 05-440 Conviction for conspiring to commit three money laundering offenses is reversed where: 1) a reasonable jury could not find beyond a reasonable doubt that the purpose of defendant's transportation of narcotics proceeds was to conceal the nature, location, or source of the narcotics proceeds; and 2) the government failed to prove that defendant violated 18 U.S.C. sec. 1957(a), as it did not present sufficient evidence that a financial institution was involved. .… [read post]
1 Nov 2011, 6:20 pm
Now 13 people with birth defects who were born between 1957 and 1962 have sued the drug manufacturers and distributors in Pennsylvania. [read post]
20 Jan 2012, 10:21 am by admin
Sections 1956(a)(1)(A)(i), 1956(a)(2)(A), 1956(h), 1956(f), and 1957. [read post]
19 Jan 2018, 3:28 pm by Staff Writer
It is commonly referred to as the Klein Conspiracy, referencing a 1957 case that dealt with tax evasion for the sale of whiskey. [read post]
6 Sep 2017, 8:18 pm by Benson Varghese
The mere agreement by the conspirator with other conspirators to attempt to accomplish a fraud is sufficient to convict. [read post]
19 Dec 2007, 7:23 pm
Many political, economic and urban design changes conspired to close the spaces that cuddled and provoked thought. [read post]
27 May 2007, 1:23 pm
Gibson (1957)'s requirement of "fair notice" of the "the grounds" upon which the claim rests. [read post]