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14 Oct 2008, 3:20 pm
Kozeny, No. 073107 In charges of violations of the Foreign Corrupt Practices Act (FCPA), the Travel Act, money laundering, and making false statements to an FBI agent, judgment granting defendant's motion to dismiss as to most of the counts on which he had been indicted is affirmed where the plain language of the provision, and the structure and content of the law by which it was enacted, required the government to apply for a suspension of the running of the statute of limitations… [read post]
10 Oct 2008, 3:14 pm
Kozeny, No. 073107 In charges of violations of the Foreign Corrupt Practices Act (FCPA), the Travel Act, money laundering, and making false statements to an FBI agent, judgment granting defendant's motion to dismiss as to most of the counts on which he had been indicted is affirmed where the plain language of the provision, and the structure and content of the law by which it was enacted, required the government to apply for a suspension of the running of the statute of limitations… [read post]
9 Oct 2008, 2:28 pm
Kozeny, October 9, 2008, upheld the dismissal of an Indictment on the basis that the statute of limitations had expired. [read post]
3 Sep 2008, 9:14 am
Kozeny can be found here. [read post]
2 Sep 2008, 5:17 pm
Kozeny, No. 073107 Grant of motion to dismiss all but false statement charges related to violation of Foreign Corrupt Practices Act (FCPA) is affirmed where the plain language of 18 U.S.C. section 3292, and the structure and content of the law by which it was enacted, require the government to apply for a suspension of the running of the statute of limitations before the limitations period expires. . [read post]
2 Sep 2008, 5:02 pm
Kozeny, No. 073107 "Grant of motion to dismiss all but false statement charges related to violation of Foreign Corrupt Practices Act (FCPA) is affirmed where the plain language of 18 U.S.C. section 3292, and the structure and content of the law by which it was enacted, require the government to apply for a suspension of the running of the statute of limitations before the limitations period expires. [read post]
29 Aug 2008, 9:40 pm
Kozeny, No. 07-3107-cr (2d Cir. [read post]
28 Jun 2007, 1:26 am
Viktor Kozeny, Frederic Bourke Jr., and David Pinkerton U.S. [read post]
9 May 2007, 4:33 am
See In re Kozeny, 236 F.3d 615, 618 (10th Cir.2000) (per curiam) (addressing an appeal of a stay pending international proceedings); Michelson v. [read post]
5 Sep 2006, 9:42 am
Kozeny's case seemed to be nearing a decision a couple of months ago, but since then, it has been quiet.Every person other than Mr. [read post]
10 May 2006, 7:09 am
While big pharma lawyers argue that these cases are nothing more than a "lottery ticket," Jill Kozeny, Senator Grassley's spokeswoman, attributes the recovery of "billions of dollars that would have been otherwise lost to fraud" to federal False Claims Act as further discussed in a recent article that appeared in The Washington Drug Letter. [read post]
