Legal Opinion

United States v. Kay

Court of Appeals for the Fifth Circuit

Decided February 5, 2004No. 02-20588PublishedCited by 81 opinions

1Opinion of the Court

WIENER, Circuit Judge:

Plaintiff-appellant, the United States of America (“government”) appeals the district court’s grant of the motion of defendants-appellees David Kay and Douglas Murphy (“defendants”) to dismiss the Superseding Indictment 1 (“indictment”) that charged them with bribery of foreign officials in violation of the Foreign Corrupt Practices Act (“FCPA”). 2 In their dismissal motion, defendants contended that the indictment failed to state an offense against them. The principal dispute in this case is whether, if proved beyond a reasonable doubt, the conduct that the indictment…

2Cases cited29 opinions

  1. Consumer Product Safety Commission v. GTE Sylvania, Inc.Supreme Court of the United States · 1980
  2. Red Lion Broadcasting Co. v. Federal Communications CommissionSupreme Court of the United States · 1969
  3. United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
  4. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
  5. Russell v. United StatesSupreme Court of the United States · 1962

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3Cited by81 opinions

  1. Carrieri v. Jobs.Com Inc.Court of Appeals for the Fifth Circuit · 2004
  2. United States v. KayCourt of Appeals for the Fifth Circuit · 2007
  3. United States v. HarmsCourt of Appeals for the Fifth Circuit · 2006
  4. United States v. OrellanaCourt of Appeals for the Fifth Circuit · 2005
  5. Maria Cazorla v. Koch Foods of Mississippi, LLCCourt of Appeals for the Fifth Circuit · 2016

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