corrupt-intent

5 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-5480 Robert James McCabe v. United States Fourth Circuit 2024-09-06 Denied Response WaivedIFP bribery-statute campaign-contributions corrupt-intent nexus-requirement official-act statutory-interpretation Whether the federal bribery statute, 18 U.S.C. § 201(b), through its use of the term "in return for" requires some nexus or correlation between the un…
23-1149 Stephen M. Calk, aka Sealed Defendant 1 v. United States Second Circuit 2024-04-23 Denied bank-bribery commercial-value corrupt-intent criminal-intent due-process felony felony-statute statutory-interpretation thing-of-value 1. Whether something with no commercial or objective value can constitute a "thing of value" that "exceed[s] $1,000," the receipt of which is punishab…
19-1000 Heon-Cheol Chi v. United States Ninth Circuit 2020-02-10 Denied bribery corrupt-intent criminal-intent foreign-bribery intent-to-influence mcdonnell-v-united-states money-laundering official-act public-official statutory-interpretation 1. Whether "an offense against a foreign nation involving . . . bribery of a public official" under 18 U.S.C. § 1956(c)(7)(B) requires generic bribery…
19-5344 Felix Adriano Chujoy, aka Felix Chujoy Alvarado v. United States Fourth Circuit 2019-07-25 Denied Response WaivedIFP corrupt-intent criminal-procedure false-testimony grand-jury human-trafficking immigration-violations intent plea-bargain plea-bargaining statutory-interpretation witness-tampering witness-tampering-18-usc-1512(b)(1) Whether the evidence was sufficient to convict the Petitioner for witness tampering in violation of 18 U.S.C. § 1512(b)(1) and two interrelated charge…
18-6117 Josette Buendia v. United States Sixth Circuit 2018-09-26 Denied Response WaivedIFP arthur-anderson bribery-statute circuit-split corrupt-intent criminal-intent federal-bribery-statute judicial-precedent school-vendor sixth-circuit statutory-interpretation united-states-v-rooney In Arthur Anderson LLP v. United States, this Court held that only people with immoral, depraved, wrongful, or evil motive, only people conscious of t…