Legal Opinion

United States v. Sidorenko

District Court, N.D. California

Decided April 21, 2015No. 3:14-cr-00341-CRBPublishedCited by 5 opinions

1Opinion of the Court

ORDER GRANTING MOTIONS TO DISMISS

CHARLES R. BREYER, District Judge

In this case, the United States government urges the application of federal criminal statutes to prosecute foreign defendants for foreign acts involving a foreign governmental entity. The government has charged Defendants Yuri Sidorenko, Alexander Vassiliev, and Mauricio Siciliano with five counts: (1) Conspiracy to Commit Honest Services Wire Fraud, in violation of 18 U.S.C. § 1349; (2) Honest Services Wire Fraud, in violation of 18 U.S.C. §§ 2,1343; (3) Conspiracy to Solicit and to Give Bribes Involving a Federal Program, in…

2Cases cited32 opinions

  1. United States v. BowmanSupreme Court of the United States · 1922
  2. United States v. YousefCourt of Appeals for the Second Circuit · 2003
  3. United States v. FernandezCourt of Appeals for the Ninth Circuit · 2004
  4. United States v. BelfastCourt of Appeals for the Eleventh Circuit · 2010
  5. United States v. Al KassarCourt of Appeals for the Second Circuit · 2011

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3Cited by5 opinions

  1. United States v. EpskampCourt of Appeals for the Second Circuit · 2016
  2. United States v. All Assets Held at Bank JuliusDistrict Court, District of Columbia · 2017
  3. United States v. Ahmed AlahmedalabdaloklahCourt of Appeals for the Ninth Circuit · 2023
  4. United States v. FirtashDistrict Court, E.D. Illinois · 2019
  5. United States v. Ahmed AlahmedalabdaloklahCourt of Appeals for the Ninth Circuit · 2024

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