Related Cases (3)
Turkiye Halk Bankasi A.S. v. United States
- Jurisdiction: United States (April 19, 2023)
- Original Case: Turkiye Halk Bankasi A.S. v. United States, 598 U.S. 264 (2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[Turkiye Halk Bankasi A.S.]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Elizabeth B. Prelogar]]>Defense Attorneys<![CDATA[Lisa S. Blatt]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Brett M. Kavanaugh]]>Institutions<![CDATA[Turkiye Halk Bankasi A.S.]]><![CDATA[United States Department of Justice]]><![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Second Circuit]]>
- Case Tags: Criminal Appeal;Foreign Sovereign Immunities Act;Iran Sanctions Evasion;Sovereign Immunity
Percoco v. United States
- Jurisdiction: United States (May 11, 2023)
- Original Case: Percoco v. United States, 598 U.S. 319 (2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[Joseph Percoco]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Malcolm L. Stewart]]>Defense Attorneys<![CDATA[Yaakov M. Roth]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Samuel A. Alito]]><![CDATA[John G. Roberts]]><![CDATA[Clarence Thomas]]><![CDATA[Sonia Sotomayor]]><![CDATA[Elena Kagan]]><![CDATA[Neil M. Gorsuch]]><![CDATA[Brett M. Kavanaugh]]><![CDATA[Amy Coney Barrett]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Second Circuit]]>
- Case Tags: Honest Services Fraud;Public Corruption;Federal Criminal Law;Jury Instructions
Lora v. United States
- Jurisdiction: United States (June 16, 2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[Efrain Lora]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Elena Kagan]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Second Circuit]]><![CDATA[United States District Court for the Southern District of New York]]>
- Case Tags: Federal Criminal Law;Firearm Offenses;Consecutive Sentencing;Supreme Court Precedent