Legal Opinion
United States v. Crawford Enterprises, Inc.
District Court, S.D. Texas
Decided September 3, 1986No. Crim. H-82-224, Civ. H-83-6418PublishedCited by 10 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
SINGLETON, Chief Judge.
A reconvened contempt hearing was held before this Court on June 9, 1986. The evidence now having been closed, this Court enters the following findings and conclusions pursuant to Fed.R.Civ.P. 52(a).
I. FINDINGS OF FACT
A. Background of Subpoenas
1. Defendants Crawford Enterprises, Inc. (CEI) and Donald G. Crawford (movants herein) were charged by an indictment filed October 2, 1982, with multiple violations of the Foreign Corrupt Practices Act. In essence, the indictment charged that CEI and Crawford had obtained contracts for the…
2Cases cited17 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- Shillitani v. United StatesSupreme Court of the United States · 1966
- McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
- United States v. RylanderSupreme Court of the United States · 1983
- Norman Bridge Drug Company v. Michael Banner, John R. Bartels, Jr., Administrator, Drug Enforcement AdministrationCourt of Appeals for the Fifth Circuit · 1976
12 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Petroleos Mexicanos v. Crawford Enterprises, Inc.Court of Appeals for the Fifth Circuit · 1987
- Philippine Export & Foreign Loan Guarantee Corp. v. ChuidianCalifornia Court of Appeal · 1990
- Af-Cap, Inc. v. Republic of CongoCourt of Appeals for the Fifth Circuit · 2006
- Edward Haven and Allen Welbel v. Rzeczpospolita Polska, Skarb Panstwa, State Treasury of Poland, Powszechny Zaklad Ubezpieczen S.A.Court of Appeals for the Seventh Circuit · 2000
- Talbot v. Saipem A.G.District Court, S.D. Texas · 1993
5 more not listed; retrieve them via the Exa API.