Legal Opinion

United States v. Mallory

District Court, E.D. Virginia

Decided October 15, 2018No. Criminal No. 1:17-CR-154Published

1Opinion of the Court

T.S. Ellis, III, United States District Judge

Following a four-day trial, a jury convicted defendant of the following four counts of the indictment:

Count 1: conspiracy to gather or deliver defense information to aid a foreign government in violation of 18 U.S.C. § 794(c) ;

Count 2: delivery of defense information to aid a foreign government in violation of 18 U.S.C. § 794(a) ;

Count 3: attempted delivery of defense information to aid a foreign government in violation of 18 U.S.C. § 794(a) ; and

Count 4: making material false statements in violation of 18 U.S.C. § 1001(a)(2).

Defendant then moved…

2Cases cited15 opinions

  1. Morissette v. United StatesSupreme Court of the United States · 1952
  2. Stirone v. United StatesSupreme Court of the United States · 1960
  3. Henderson v. KibbeSupreme Court of the United States · 1977
  4. Gorin v. United StatesSupreme Court of the United States · 1941
  5. United States v. Truong Dinh Hung, United States of America v. Ronald Louis HumphreyCourt of Appeals for the Fourth Circuit · 1980

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