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U.S. v. Bodmer, No. 03 CR. 947(SAS) (S.D.N.Y.) (342 F.Supp.2d 176) (July 9, 2004) (Judge Shira A. Scheindlin)

Loaded on Dec. 1, 2004 published in Punch and Jurists December 20, 2004
Filed under: Punch And Jurists, Foreign Corrupt Practices Act (FCPA).

Defendant was indicted on charges of conspiracy to violate former 15 U.S.C. § 78dd-2 (amended 1998) of the Foreign Corrupt Practices Act (FCPA) and of conspiracy to launder money in violation of 18 U.S.C. § 1956. Defendant moved to dismiss the indictment.

Defendant, a Swiss national, was charged with violating ...

 

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  1. U.S. v. Carmichael, Jr., No. Crim. No. 2:03CR259-T (M.D.Ala.) (342 F.Supp.2d 1070) (November 12, 2004) (Judge Myron H. Thompson)
  2. U.S. v. Saccoccia, No. C.R. No. 91-115-T (D.R.I.) (342 F.Supp.2d 25) (October 25, 2004) (Judge Ernest C. Torres)
  3. U.S. v. Leung, No. CR 03-434 FMC (C.D.Cal.) (351 F.Supp.2d 992) (January 6, 2005) (Judge Florence-Marie Cooper)
  4. U.S. v. Wright, No. Crim. No. 2:93cr262-T (M.D.Ala.) (342 F.Supp.2d 1068) (November 2, 2004) (Judge Myron H. Thompson)
  5. Arnett v. Jackson, No. 03-4375 (6th Cir.) (393 F.3d 681) (January 6, 2005) (Judge Paul R. Matia)
  6. Perez-Olivo v. Chavez, No. 04-1486 (1st Cir.) (394 F.3d 45) (January 7, 2005) (Judge Norman H. Stahl)
  7. U.S. v. Wilson, No. 2:03-CR-00882 PGC (D.Utah) (350 F.Supp.2d 910) (January 13, 2005) (Judge Paul G. Cassell)
  8. U.S. v. Flowers, No. 04-1917 (7th Cir.) (389 F.3d 737) (November 19, 2004) (Judge Terrence T. Evans)
  9. U.S. v. Bodmer, No. 03 CR. 947(SAS) (S.D.N.Y.) (342 F.Supp.2d 176) (July 9, 2004) (Judge Shira A. Scheindlin)
  10. U.S. v. Ross, No. 80-2209 (U.S. Supreme Court) (456 U.S. 798; 102 S.Ct. 2157) (June 1, 1982) (Justice Stevens)

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