Legal Opinion

United States v. Safavian

Court of Appeals for the D.C. Circuit

Decided June 17, 2008No. 06-3139, 06-3169PublishedCited by 23 opinions

1Opinion of the Court

RANDOLPH, Circuit Judge:

A jury convicted David H. Safavian of three counts of concealing material facts and making false statements in violation of 18 U.S.C. § 1001(a)(1) and one count of obstructing justice in violation of 18 U.S.C. § 1505. 1 The prosecution arose from investigations into a golfing trip he took with lobbyist Jack Abramoff in August 2002 while Safavian was chief of staff of the General Services Administration. We reverse on all counts.

I

The evidence, viewed most favorably to the government, showed as follows. Safa-vian and Abramoff met in 1994 when Safa-vian joined a law firm…

2Cases cited23 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. United States v. LanierSupreme Court of the United States · 1997
  3. Yates v. United StatesSupreme Court of the United States · 1957
  4. Griffin v. United StatesSupreme Court of the United States · 1991
  5. Students Against Genocide v. Department of StateCourt of Appeals for the D.C. Circuit · 2001

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

3Cited by23 opinions

  1. United States v. HornsbyCourt of Appeals for the Fourth Circuit · 2012
  2. United States v. Sanford, Ltd.District Court, District of Columbia · 2012
  3. United States v. David SafavianCourt of Appeals for the D.C. Circuit · 2011
  4. United States v. Florence White EagleCourt of Appeals for the Ninth Circuit · 2013
  5. United States v. SafavianDistrict Court, District of Columbia · 2009

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

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

Powered by the Exa API