Legal Opinion

United States v. Hill

District Court, District of Columbia

Decided July 20, 2021No. Criminal No. 2019-0374Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. Criminal Action No. 19-374 (RDM) RANI EL-SAADI, STEVAN HILL Defendants. MEMORANDUM OPINION AND ORDER In this case, the government alleges two conspiracies involving eight defendants illegally to funnel nearly $5 million into the 2016 presidential election. Pending before the Court are motions from two of the defendants, Rani El-Saadi and Stevan Hill, to dismiss some of the charges against them. Dkt. 83; Dkt. 106. El-Saadi and Hill are each accused of making conduit contributions at the behest of defendant…

2Cases cited21 opinions

  1. Ross v. BlakeSupreme Court of the United States · 2016
  2. Zafiro v. United StatesSupreme Court of the United States · 1993
  3. Stone v. Immigration & Naturalization ServiceSupreme Court of the United States · 1995
  4. Federal Election Commission v. AkinsSupreme Court of the United States · 1998
  5. United States v. JohnsonSupreme Court of the United States · 1944

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