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U.S. v. Horvath, No. 06-30447 (9th Cir.) (492 F.3d 1075) (July 10, 2007) (Judge Susan P. Graber)

Loaded on Sept. 1, 2007 published in Punch and Jurists March 17, 2008
Filed under: Punch And Jurists, Statements Submitted to a Court.

Under 18 U.S.C. § 1001(a), any person who knowingly and willfully makes a materially false statement to the federal government is subject to criminal liability. Congress, however, chose to exempt from criminal liability false statements submitted to a judge by a party to a judicial proceeding. (18 U.S.C. § 1001(b)). ...

 

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  1. U.S. v. Poland, No. 05-69-P-H (D.Me.) (533 F.Supp.2d 199) (February 4, 2008) (Judge D. Brock Hornby)
  2. U.S. v. Pepin, No. 06-1462-cr(L) (2nd Cir.) (514 F.3d 193) (February 6, 2008) (Judge Robert D. Sack)
  3. U.S. v. Horvath, No. 06-30447 (9th Cir.) (522 F.3d 904) (April 9, 2008) (Per Curiam)
  4. Begay v. U.S., No. 06-11543 (U.S. Supreme Court) (553 U.S. 137; 128 S.Ct. 1581) (April 16, 2008) (Justice Breyer)
  5. Baze v. Rees, No. 07-5439 (U.S. Supreme Court) (553 U.S. 35; 128 S.Ct. 1520) (April 16, 2008) (Justice (John G.) Roberts)
  6. U.S. v. McWilliams, No. 3:07-00126 (S.D.W.Va.) (530 F.Supp.2d 813) (January 10, 2008) (Judge Robert C. Chambers)
  7. U.S. v. Park, No. S4 05 Cr. 59 (DC) (S.D.N.Y.) (533 F.Supp.2d 474) (February 11, 2008) (Judge Denny Chin)
  8. U.S. v. Ramnath, No. 9:07-MJ-28 (E.D.Tex.) (533 F.Supp.2d 662) (January 11, 2008) (Judge Magistrate)
  9. U.S. v. E-Gold, Ltd., No. 07-3074 (D.C. Cir.) (521 F.3d 411) (April 11, 2008) (Judge David B. Sentelle)
  10. Burgess v. U.S., No. 06-11429 (U.S. Supreme Court) (553 U.S. 124; 128 S.Ct. 1572) (April 16, 2008) (Justice Ginsburg)
  11. U.S. v. Gaither, No. Crim. No. 08-03 J (W.D.Pa.) (533 F.Supp.2d 540) (February 5, 2008) (Judge Kim R. Gibson)
  12. Evans v. Thompson, No. 07-1014 (1st Cir.) (518 F.3d 1) (February 8, 2008) (Judge Sandra L. Lynch)
  13. U.S. v. Horvath, No. 06-30447 (9th Cir.) (492 F.3d 1075) (July 10, 2007) (Judge Susan P. Graber)

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