Legal Opinion
United States v. Jean Rene Duperval
Court of Appeals for the Eleventh Circuit
Decided February 9, 2015No. 12-13009PublishedCited by 30 opinions
1Opinion of the Court
WILLIAM PRYOR, Circuit Judge:
This appeal of criminal convictions involving money laundering and foreign bribery presents issues of exposure of jurors to publicity; the sufficiency of the evidence that a telephone company was an “instrumentality” of a foreign government, 15 U.S.C. § 78dd-2(h)(2)(A); whether the administration of a multi-million dollar contract is “routine governmental action,” id. § 78dd-2(h)(4)(A); whether the government interfered with a witness when it obtained a clarifying declaration from that witness; and four issues about the application of the United States Sentencing…
2Cases cited21 opinions
- United States v. IreyCourt of Appeals for the Eleventh Circuit · 2010
- Webb v. TexasSupreme Court of the United States · 1972
- Gordon v. United StatesCourt of Appeals for the Fifth Circuit · 1971
- United States v. WilliamsCourt of Appeals for the Eleventh Circuit · 2008
- United States v. DocampoCourt of Appeals for the Eleventh Circuit · 2009
16 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. James DixonCourt of Appeals for the Eleventh Circuit · 2018
- Das v. Rio Tinto PLCDistrict Court, S.D. Illinois · 2018
- United States v. Harvey ZitronCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Richard RutgersonCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Arman AbovyanCourt of Appeals for the Eleventh Circuit · 2021
25 more not listed; retrieve them via the Exa API.