Legal Opinion
United States v. Hsia, Maria
Court of Appeals for the D.C. Circuit
Decided May 18, 1999No. 98-3114, 98-3125PublishedCited by 28 opinions
1Opinion of the Court
Opinion for the Court filed by Circuit Judge STEPHEN F. WILLIAMS.
Concurring opinion filed by Circuit Judge ROGERS.
STEPHEN F. WILLIAMS, Circuit Judge:
A six-count indictment charged Maria Hsia with various offenses deriving from a scheme to solicit illegal political contributions and disguise them as lawful ones. Hsia filed numerous motions to dismiss. The district court denied the motions as to Count One — conspiracy to defraud the Federal Election Commission (“FEC”) and the Immigration and Naturalization Service (“INS”) — -but dismissed Counts Two through Six — causing false statements to be…
2Cases cited24 opinions
- Buckley v. ValeoSupreme Court of the United States · 1976
- Coopers & Lybrand v. LivesaySupreme Court of the United States · 1978
- Abney v. United StatesSupreme Court of the United States · 1977
- United States v. BatchelderSupreme Court of the United States · 1979
- Board of Trustees of State Univ. of NY v. FoxSupreme Court of the United States · 1989
19 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. Usama Sadik Ahmed Abdel WhabCourt of Appeals for the Second Circuit · 2004
- Hollingsworth v. DuffDistrict Court, District of Columbia · 2006
- United States v. KanchanalakCourt of Appeals for the D.C. Circuit · 1999
- United States of America, Cross-Appellee v. Ivan EberhartCourt of Appeals for the Seventh Circuit · 2004
- United States v. BrandtCourt of Appeals for the Seventh Circuit · 2008
23 more not listed; retrieve them via the Exa API.