Legal Opinion
United States v. Park
District Court, S.D. New York
Decided February 11, 2008No. S4 05 CR. 59(DC)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM DECISION
CHIN, District Judge.
On July 13, 2006, defendant Tongsun Park was convicted by a jury of conspiring to violate federal law. The evidence showed, and the jury found, that Park and at least one other individual had acted in the United States as agents of the Government of Iraq, without prior notification to the Attorney General. The evidence also showed that Park was paid more than $2.5 million — much of it in $100 bills — by the Iraqi government for his efforts.
After the guilty verdict, Park and the Government entered into a sentencing agreement. They stipulated to a…
2Cases cited6 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. Bernal Chavarria-HerraraCourt of Appeals for the Eleventh Circuit · 1994
- United States v. ManellaCourt of Appeals for the Eleventh Circuit · 1996
- United States v. Frank GangiCourt of Appeals for the Second Circuit · 1995
- United States v. Jerry Valle, Jorge Antonio GochisCourt of Appeals for the Eleventh Circuit · 1991
1 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. TadioCourt of Appeals for the Ninth Circuit · 2011
- United States v. GrantCourt of Appeals for the Sixth Circuit · 2009
- United States v. ParkDistrict Court, S.D. New York · 2009
- United States v. KatsmanCourt of Appeals for the Second Circuit · 2018
- United States v. EdmondDistrict Court, District of Columbia · 2021
5 more not listed; retrieve them via the Exa API.