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U.S. v. Kozeny, No. 05 Cr. 518(SAS) (S.D.N.Y.) (493 F.Supp.2d 693) (July 16, 2007) (Judge Shira A. Scheindlin)

Loaded on Aug. 1, 2007 published in Punch and Jurists August 27, 2007
Filed under: Punch And Jurists, Tolling of S/L to Obtain Foreign Evidence.

The three defendants in this case, Viktor Kozeny, Frederic Bourke and David Pinkerton, were charged with participating in a scheme to bribe senior government officials in the Republic of Azerbaijan, in violation of the Foreign Corrupt Practices Act, 15 U.S.C. ยง 78dd-1 et seq. (FCPA), in order to ensure the ...

 

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  1. Jean-Pierre v. U.S. Attorney General, No. 06-13359 (11th Cir.) (500 F.3d 1315) (September 19, 2007) (Judge Stanley Marcus)
  2. U.S. v. Mayer, No. 06-50481 (9th Cir.) (490 F.3d 1129) (June 6, 2007) (Judge Cynthia Holcomb Hall)
  3. U.S. v. Wilson, No. 04-CR-1016 (NGG) (E.D.N.Y.) (493 F.Supp.2d 537) (March 29, 2007) (Judge Nicholas G. Garaufis)
  4. U.S. v. Wilson, No. 04-CR-1016 (NGG) (E.D.N.Y.) (493 F.Supp.2d 526) (January 29, 2007) (Judge Nicholas G. Garaufis)
  5. Mayfield v. U.S., No. 04-1427-AA (D.Or.) (504 F.Supp.2d 1023) (September 26, 2007) (Judge Ann L. Aiken)
  6. Thomas v. Baca, No. CV 04-08448 DDP (C.D.Cal.) (514 F.Supp.2d 1201) (September 20, 2007) (Judge Dean D. Pregerson)
  7. U.S. v. Kozeny, No. 05 Cr. 518(SAS) (S.D.N.Y.) (493 F.Supp.2d 693) (July 16, 2007) (Judge Shira A. Scheindlin)
  8. von Hofe v. U.S., No. 05-2969-cv (2nd Cir.) (492 F.3d 175) (June 27, 2007) (Judge Richard C. Wesley)
  9. Richey v. Bradshaw, No. 01-3477 (6th Cir.) (498 F.3d 344) (August 10, 2007) (Judge R. Guy Jr. Cole)
  10. Nichols v. U.S., No. 05-6452 (6th Cir.) (501 F.3d 542) (August 16, 2007) (Judge Karen Nelson Moore)
  11. Cornejo v. County of San Diego, No. 05-56202 (9th Cir.) (504 F.3d 893) (September 24, 2007) (Judge Pamela Ann Rymer)
  12. U.S. v. Martignon, No. 04-5649-cr (2nd Cir.) (492 F.3d 140) (June 13, 2007) (Judge Rosemary S. Pooler)

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