Legal Opinion
United States v. Kozeny
District Court, S.D. New York
Decided October 21, 2008No. 05 Cr. 518(SAS)PublishedCited by 1 opinion
1Opinion of the Court
OPINION AND ORDER
SHIRA A. SCHEINDLIN, District Judge.
1. INTRODUCTION
This prosecution relates to alleged violations of the Foreign Corrupt Practices Act (“FCPA”) by defendant Frederic Bourke, Jr. and others in connection with the privatization of the State Oil Company of the Azerbaijan Republic (“SOCAR”). Bourke has requested that the Court make determinations as to the content of applicable law in Azerbaijan and instruct the jury on certain defenses that might be available under the law of Azerbaijan. The Govern-rrient and Bourke were unable to agree on the contents or applicability of that…
2Cases cited7 opinions
- United States v. Irving B. Kahn and Teleprompter CorporationCourt of Appeals for the Second Circuit · 1973
- Daventree Ltd. v. Republic of AzerbaijanDistrict Court, S.D. New York · 2004
- United States v. Evelyn Gonzalez, Rafael Guzman-Castillo and Arquimedes MorbanCourt of Appeals for the Second Circuit · 2005
- United States v. Mark AlfisiCourt of Appeals for the Second Circuit · 2002
- United States v. PodlogCourt of Appeals for the Second Circuit · 1994
2 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- United States v. KozenyDistrict Court, S.D. New York · 2009