Legal Opinion

United States v. Zhu

District Court, S.D. New York

Decided December 19, 2014No. 13 Cr. 761PublishedCited by 4 opinions

1Opinion of the Court

DECISION AND ORDER

VICTOR MARRERO, District Judge.

By Indictment dated October 2, 2013, a grand jury charged defendant Yudong Zhu (“Zhu”) with conspiring to commit honest services fraud in violation of 18 U.S.C. § 1341, 18 U.S.C. § 1343, 18 U.S.C. § 1346, and 18 U.S.C. § 1349; conspiring to receive bribes in violation of 18 U.S.C. § 666(a)(1)(B) and 18 U.S.C. § 371; commercial bribery conspiracy in violation of 18 U.S.C. § 1952(a)(3) and 18 U.S.C. § 371; honest services fraud in violation of 18 U.S.C. § 1341 and 18 U.S.C. § 1346; receipt of bribes in violation of 18 U.S.C. § 666(a)(1)(B);…

2Cases cited7 opinions

  1. Hickman v. TaylorSupreme Court of the United States · 1947
  2. United States v. Martin SchwimmerCourt of Appeals for the Second Circuit · 1989
  3. In Re Grand Jury Subpoena Dtd. January 4, 1984. United States of AmericaCourt of Appeals for the Second Circuit · 1984
  4. HSH Nordbank AG New York Branch v. SwerdlowDistrict Court, S.D. New York · 2009
  5. Xerox Corp. v. International Business Machines Corp.District Court, S.D. New York · 1974

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

3Cited by4 opinions

  1. 6340 NB LLC v. Capital One, N.A.District Court, E.D. New York · 2022
  2. Benn v. MorrisonDistrict Court, S.D. New York · 2019
  3. Brunckhorst III v. BischoffDistrict Court, S.D. New York · 2022
  4. Comcast Cable Communications Management, LLC, et al. v. MaxLinear, Inc.District Court, S.D. New York · 2025

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API