Legal Opinion
United States v. Concord Management and Consulting LLC
District Court, District of Columbia
Decided May 24, 2019No. Criminal No. 2018-0032Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 18-cr-32-2 (DLF) CONCORD MANAGEMENT & CONSULTING LLC, Defendant. MEMORANDUM OPINION & ORDER Before the Court is defendant Concord Management & Consulting LLC’s Motion for a Bill of Particulars, Dkt. 104. For the reasons that follow, the Court will grant the motion in part and deny it in part. I. BACKGROUND The indictment charges Concord and others with conspiring to defraud the United States by impairing the lawful functions of three government agencies: the Federal Election Commission…
2Cases cited15 opinions
- United States v. ButlerCourt of Appeals for the D.C. Circuit · 1987
- United States v. Lawrence Edward Crayton, Jr., Also Known as Manny Harris and Alex WintersCourt of Appeals for the Sixth Circuit · 2004
- Frederick Jackson v. United StatesCourt of Appeals for the D.C. Circuit · 1966
- United States v. TrieDistrict Court, District of Columbia · 1998
- United States v. RamirezDistrict Court, District of Columbia · 1999
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