United States v. Podell
District Court, S.D. New York
1Opinion of the Court
OPINION AND ORDER
KEVIN THOMAS DUFFY, District Judge.
The government has moved for summary judgment in this action which seeks to recover $41,350 allegedly paid defendant, a former United States Congressman, in violation of the federal conflict of interests statute, 18 U.S.C. § 203, prohibiting a member of Congress during his incumbency to receive compensation for services rendered with respect to any matter in which the United States has a direct and substantial interest before any department or agency. 1 It is the government’s position that receipt of these monies in violation of § 203…
2Cases cited11 opinions
- McCarthy v. United StatesSupreme Court of the United States · 1969
- Emich Motors Corp. v. General Motors Corp.Supreme Court of the United States · 1951
- United States v. JohnsonSupreme Court of the United States · 1966
- United States v. Mississippi Valley Generating Co.Supreme Court of the United States · 1961
- Trist v. ChildSupreme Court of the United States · 1875
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3Cited by7 opinions
- United States v. Bertram L. PodellCourt of Appeals for the Second Circuit · 1978
- Town of Nantucket v. BeineckeMassachusetts Supreme Judicial Court · 1979
- United States v. Joseph F. Kenealy, Anna M. Kenealy, Michael F. Kenealy, Manor Mortgage Co., Inc., and Kenco Realty CompanyCourt of Appeals for the First Circuit · 1981
- Kraftsman Container Corp. v. FinkelsteinDistrict Court, E.D. New York · 1978
- McMillan v. Marine Sulphur Shipping Corp.Court of Appeals for the Second Circuit · 1979
2 more not listed; retrieve them via the Exa API.