Legal Opinion

United States v. Mallory

District Court, E.D. Virginia

Decided September 27, 2018No. Criminal No. 1:17-CR-154PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION

T.S. Ellis, III, United States District Judge *625Following a four-day trial, a jury convicted defendant of the following four counts of the indictment:

Count 1: conspiracy to gather or deliver defense information to aid a foreign government in violation of 18 U.S.C. § 794(c) ;

Count 2: delivery of defense information to aid a foreign government in violation of 18 U.S.C. § 794(a) ;

Count 3: attempted delivery of defense information to aid a foreign government in violation of 18 U.S.C. § 794(a) ; and

Count 4: making material false statements in violation of 18 U.S.C. § 1001(a)(2).

Post…

2Cases cited24 opinions

  1. Above Belt, Inc. v. Mel Bohannan Roofing, Inc.District Court, E.D. Virginia · 1983
  2. United States v. Linette Perez, United States of America v. Juancho Alcantera, United States of America v. Edmundo BatoonCourt of Appeals for the Third Circuit · 2002
  3. United States v. CabralesSupreme Court of the United States · 1998
  4. Zinkand v. BrownCourt of Appeals for the Fourth Circuit · 2007
  5. United States v. Ronald William PeltonCourt of Appeals for the Fourth Circuit · 1987

19 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. United States v. MalloryDistrict Court, E.D. Virginia · 2018

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