Punch and Jurists

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) by 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 …

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) by 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 …

U.S. v. Kay, No. Crim.A. H-01-914 (S.D.Tex.) (200 F.Supp.2d 681) (April 18, 2002) (Judge David Hittner) by 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. §§ 78dd-1 et seq. Defendants moved to dismiss the …