United States v. Mallory
District Court, E.D. Virginia
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
- Above Belt, Inc. v. Mel Bohannan Roofing, Inc.District Court, E.D. Virginia · 1983
- 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
- United States v. CabralesSupreme Court of the United States · 1998
- Zinkand v. BrownCourt of Appeals for the Fourth Circuit · 2007
- United States v. Ronald William PeltonCourt of Appeals for the Fourth Circuit · 1987
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3Cited by1 opinion
- United States v. MalloryDistrict Court, E.D. Virginia · 2018