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Legal Opinion

United States v. Concord Mgmt. & Consulting LLC

Court of Appeals for the D.C. Circuit

Decided May 24, 2019No. Criminal Action No. 18-cr-32-2 (DLF)PublishedCited by 3 opinions

1Opinion of the Court

DABNEY L. FRIEDRICH, United States District Judge

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 (FEC), the Department of Justice (DOJ), and the Department of State (DOS). Indictment ¶ 9.1 According to the indictment, the conspirators' ultimate goal…

2Cases cited14 opinions

  1. United States v. ButlerCourt of Appeals for the D.C. Circuit · 1987
  2. United States v. Lawrence Edward Crayton, Jr., Also Known as Manny Harris and Alex WintersCourt of Appeals for the Sixth Circuit · 2004
  3. Frederick Jackson v. United StatesCourt of Appeals for the D.C. Circuit · 1966
  4. United States v. TrieDistrict Court, District of Columbia · 1998
  5. United States v. RamirezDistrict Court, District of Columbia · 1999

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

3Cited by3 opinions

  1. United States v. MichelDistrict Court, District of Columbia · 2022
  2. United States v. MichelDistrict Court, District of Columbia · 2019
  3. United States v. RaymondDistrict Court, District of Columbia · 2023

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