Legal Opinion
United States v. Holck
District Court, E.D. Pennsylvania
Decided October 26, 2005No. CRIM.A. 04-370-03, 04-370-04PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM
BAYLSON, District Judge.
TABLE OF CONTENTS
I.Denial of Motion for Judgment of Acquittal....................................343
A. Conspiracy/Honest Services Fraud.......................................343
B. Factual Summary .....................................................344
C. Legal Discussion......................................................348
1. Banks Loans as a Component of Bribery..............................348
2. Temporal Attenuation between the Quid and the Quo...................351
3. Other Arguments by Hoick and Umbrell Re: Conspiracy Law...........354
4. “Conflict of…
2Cases cited81 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. CronicSupreme Court of the United States · 1984
- Irvin v. DowdSupreme Court of the United States · 1961
- Smith v. PhillipsSupreme Court of the United States · 1982
- Huddleston v. United StatesSupreme Court of the United States · 1988
76 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Milner v. LuttrellCourt of Appeals of Arkansas · 2011
- United States v. HoffmannCourt of Appeals for the Eighth Circuit · 2009
- United States v. OnqueDistrict Court, D. New Jersey · 2015
- State v. ChesterSupreme Court of Louisiana · 2016
- GORRIO v. FRANCISDistrict Court, W.D. Pennsylvania · 2024
3 more not listed; retrieve them via the Exa API.