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Legal Opinion

United States v. Jefferson

District Court, E.D. Virginia

Decided January 23, 2009No. Criminal No. I:07cr209PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION

T.S. ELLIS, III, District Judge.

A sixteen-count indictment (the “Indictment”) charges William J. Jefferson, a former member of the United States House of Representatives, with a variety of crimes including bribery, conspiracy, wire fraud, foreign corrupt practices, money laundering, obstruction of justice, and racketeering. Among defendant’s many pretrial motions is a request, pursuant to Rule 15(a), Fed.R.Crim.P., for an order permitting the depositions of Jennifer Douglas Abubakar, 1 Atiku Abubakar, and Suleiman Yahyah — three individuals currently located in the Federal…

2Cases cited35 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Crawford v. WashingtonSupreme Court of the United States · 2004
  3. County of Sacramento v. LewisSupreme Court of the United States · 1998
  4. United States v. BalsysSupreme Court of the United States · 1998
  5. United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996

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3Cited by9 opinions

  1. United States v. McLellanCourt of Appeals for the First Circuit · 2020
  2. United States v. Sanford, Ltd.District Court, District of Columbia · 2012
  3. United States v. Binh Tang VoDistrict Court, District of Columbia · 2014
  4. United States v. JeffersonDistrict Court, E.D. Virginia · 2017
  5. In re Urethane Antitrust LitigationDistrict Court, D. Kansas · 2010

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