Legal Opinion
United States v. Giffen
District Court, S.D. New York
Decided July 2, 2004No. S1 03 CR.404(WHP)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
PAULEY, District Judge.
Defendant James H. Giffen (“Defendant” or “Giffen”) is charged in a 65-count superseding indictment (the “Indictment”) with making unlawful payments totaling more than $78 million to Nurlan Balgi-maev, the former Prime Minister and Oil Minister of the Republic of Kazakhstan, and Nursultan Nazarbaev, the current President of Kazakhstan (collectively, “senior Kazakh officials”), in violation of the Foreign Corrupt Practices Act, 15 U.S.C. § 78dd-2 et seq., mail and wire fraud statutes, 18 U.S.C. §§ 1341, 1343, 1346, money laundering statutes, 18 U.S.C.…
2Cases cited34 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. ArmstrongSupreme Court of the United States · 1996
- United States v. Carmine AvellinoCourt of Appeals for the Second Circuit · 1998
- United States v. Alexander Bortnovsky, A/K/A "Sasha," Leonid BrazCourt of Appeals for the Second Circuit · 1987
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3Cited by12 opinions
- United States v. FergusonDistrict Court, D. Connecticut · 2007
- United States v. ChalmersDistrict Court, S.D. New York · 2006
- United States v. ChalmersDistrict Court, S.D. New York · 2007
- United States v. FinnertyDistrict Court, S.D. New York · 2006
- United States v. TaylorDistrict Court, E.D. New York · 2014
7 more not listed; retrieve them via the Exa API.