United States v. Hill
District Court, District of Columbia
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
- Ross v. BlakeSupreme Court of the United States · 2016
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Stone v. Immigration & Naturalization ServiceSupreme Court of the United States · 1995
- Federal Election Commission v. AkinsSupreme Court of the United States · 1998
- United States v. JohnsonSupreme Court of the United States · 1944
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