United States v. Bodmer

342 F. Supp. 2d 176 (2004)

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United States v. Bodmer

United States District Court for the Southern District of New York
342 F. Supp. 2d 176 (2004)

RW

Facts

Hans Bodmer (defendant) practiced law in Switzerland. In 1997, Bodmer represented two American businesses that were attempting to buy shares in an Azerbaijani oil company. Bodmer was arrested abroad and extradited to the United States, where government prosecutors indicted Bodmer for conspiring to bribe Azerbaijani officials on behalf of Bodmer’s American clients. Count I of the indictment charged Bodmer with civil and criminal violations of the Foreign Corrupt Practices Act (FCPA). Count II of the indictment charged Bodmer with conspiring to take money wired from the United States and launder it to finance the Azerbaijani bribes. Bodmer moved to dismiss both counts of the indictment on the grounds that neither the FCPA nor the money-laundering statute gave federal district courts jurisdiction over crimes allegedly committed by a nonresident agent representing American businesses.

Rule of Law

Issue

Holding and Reasoning (Scheindlin, J.)

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