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U.S. v. Dransfield, No. 93 Cr. 0567 (SJ) (E.D.N.Y.) (913 F.Supp. 702) (January 3, 1996) (Judge Sterling Jr. Johnson)

Loaded on March 1, 1996 published in Punch and Jurists March 25, 1996
Filed under: Punch And Jurists, Federal Funds.

Case held that the New York City School Construction Authority was an organization that received more than $10,000 of Federal program benefits and therefore was subject to 18 USC § 666, even though it received those funds indirectly.

Case held that the School Construction Authority's receipt of funds indirectly from ...

 

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  1. U.S. v. North, No. 91-14019-CR (S.D.Fla.) (914 F.Supp. 533) (January 11, 1996) (Judge Shelby Highsmith)
  2. U.S. v. Price, No. 95-3333 (3rd Cir.) (76 F.3d 526) (February 15, 1996) (Judge H. Lee Sarokin)
  3. U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard)
  4. Yohn v. Love, No. 95-1412 (3rd Cir.) (76 F.3d 508) (February 9, 1996) (Judge Carol Los Mansmann)
  5. U.S. v. Levay, No. 94-20301 (5th Cir.) (76 F.3d 671) (March 4, 1996) (Judge James L. Dennis)
  6. U.S. v. Kelley, No. 95-1658 (1st Cir.) (76 F.3d 436) (February 20, 1996) (Judge Walter Jay Skinner)
  7. U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard)
  8. U.S. v. Russell, No. 95-5300 (6th Cir.) (76 F.3d 808) (March 1, 1996) (Judge Leroy J. Jr. Contie)
  9. U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard)
  10. U.S. v. Levay, No. 94-20301 (5th Cir.) (76 F.3d 671) (March 4, 1996) (Judge James L. Dennis)
  11. U.S. v. Colbert, No. 95-1143 (6th Cir.) (76 F.3d 773) (February 26, 1996) (Judge Boyce F. Jr. Martin)
  12. U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard)
  13. U.S. v. Dransfield, No. 93 Cr. 0567 (SJ) (E.D.N.Y.) (913 F.Supp. 702) (January 3, 1996) (Judge Sterling Jr. Johnson)

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