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U.S. v. Kay, No. Crim.A. H-01-914 (S.D.Tex.) (200 F.Supp.2d 681) (April 18, 2002) (Judge David Hittner)

Loaded on July 1, 2002 published in Punch and Jurists July 01, 2002
Filed under: Punch And Jurists, Foreign Corrupt Practices Act (FCPA).

The defendants in this case were charged by a 12-count indictment with violations of the Foreign Corrupt Practices Act of 1977 (FCPA), 15 U.S.C.S. ยงยง 78dd-1 et seq. Defendants moved to dismiss the indictment under Fed. R. Crim. P. 12(b)(2).

The indictment alleged that defendants, as president and vice-president of ...

 

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More from this issue:

  1. Packer v. Hill, No. 01-1765 (9th Cir.) (291 F.3d 569) (January 15, 2002) (Judge Harry Pregerson)
  2. U.S. v. Warden, No. 01-40961 (5th Cir.) (291 F.3d 363) (May 14, 2002) (Judge Emilio M. Garza)
  3. U.S. v. Barajas, No. 5:01 CR 1211 H(2) (E.D.N.C.) (200 F.Supp.2d 575) (April 3, 2002) (Judge Macolm J. Howard)
  4. U.S. v. Watkins, No. Crim. No. 02-120-1 (E.D.Pa.) (200 F.Supp.2d 489) (April 19, 2002) (Judge Berle M. Schiller)
  5. U.S. v. Kay, No. Crim.A. H-01-914 (S.D.Tex.) (200 F.Supp.2d 681) (April 18, 2002) (Judge David Hittner)
  6. U.S. v. Roach, No. 01-2618 (7th Cir.) (296 F.3d 565) (July 10, 2002) (Judge Ann Claire Williams)
  7. San-Miguel v. Dove, No. 01-6115 (4th Cir.) (291 F.3d 257) (May 21, 2002) (Judge J. Harvie III Wilkinson)
  8. U.S. v. Conley, No. 01-1587 (7th Cir.) (291 F.3d 464) (May 23, 2002) (Judge John L. Coffey)
  9. U.S. v. Hernandez-Neave, No. 01-50059 (5th Cir.) (291 F.3d 296) (December 21, 2001) (Judge Robert M. Parker)
  10. Gerber v. Hickman, No. 00-16494 (9th Cir.) (291 F.3d 617) (May 23, 2002) (Judge Barry G. Silverman)
  11. U.S. v. Beckman, No. 01-50288 (9th Cir.) (291 F.3d 586) (May 21, 2002) (Judge Michael Daly Hawkins)
  12. U.S. v. Solis, No. 99-41290 (5th Cir.) (299 F.3d 420) (July 18, 2002) (Judge Patrick E. Higginbotham)
  13. U.S. v. Gil, No. 01-1489 (2nd Cir.) (297 F.3d 93) (July 17, 2002) (Judge Dennis G. Jacobs)
  14. U.S. v. Garcia, No. 01-1086 (2nd Cir.) (291 F.3d 127) (May 17, 2002) (Judge Rosemary S. Pooler)

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