
5
Total Mentions
5
Documents
36
Connected Entities
HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
g the FCPA itself, since the [FCPA] does not criminalize the receipt ofa bribe by a foreign official.” United States v. Blondek, 741 FSupp. 116, 117 (N.D. Tex. 1990), affd United States v. Castle, 925 F.2d 831 (Sth Cir. 1991) (“We hold that foreign officials may not be prosecuted. under 18 U.S.C. § 37] for
Page: HOUSE_OVERSIGHT_022617 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Auth., 393 U.S. 268 (1969) 0. eeseeeccsesseeeeecees U.S. Bank Nat’l Ass’n v. Verizon Commce’ns, Inc., No. 10-CV-1842, 2011 U.S. Dist. LEXIS 106657 (N.D. Tex. Sept. 19, 2011) ccccceseccscsnssseccsneecccsnseeccesnsseccesnseeccesnseeeeesnseeccennseeecennseeesees Ungar v. Palestine Liberation Org., 402 F.3d
Page: HOUSE_OVERSIGHT_023369 →, 2008 WL 2139518, at *2 (S.D. Fla. May 7, 2008); see also Trac/one Wireless. Inc. v. King Trading, Inc., No. 3-08-CV-0398-B, 2008 WL 918243, at *1 (N.D. Tex. Mar. 13, 2008) (finding "a legitimate concern for the continuing existence and maintenance of the integrity of the evidence in question absent an
ility LLC v. Dynamic Cellular Corp., 2008 WL 2139518 (S.D. Fla. May 7, 2008); Tracfone Wireless, Inc. v. King Trading, Inc., 2008 WL 918243, at *1 (N.D. Tex. Mar. 13, 2008) (finding "a legitimate concern for the continuing existence and maintenance of the integrity of the evidence in question absent an
Cir. 2004) 8 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 12 United States v. Mariamma Viju (01), No. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) 6 United States v. Padilla, 186 F.3d 136 (2d Cir. 1999) 10 EFTA00028882 --- PAGE BREAK --- United States v. Sattar, 272 F.
Page: EFTA00028882 →Jack Goldberger
PersonFamily name
Second Circuit
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Edwards
PersonWikimedia disambiguation page

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America
Jack Scarola
PersonFamily name

the Executive Branch
Organization
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Palm Beach Lakes
LocationHamlet in Palm Beach County, Florida, United States

the U.S. Government
Organization
Barack Obama
PersonPresident of the United States from 2009 to 2017
Sth Cir.
Organization
Malaysia
LocationCountry in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Lake Worth
LocationCity in Palm Beach County, Florida, United States
D.C. Cir.
Organization
Chevron Corp.
OrganizationAmerican multinational energy corporation
S.D. Tex.
Location