United States v. Giffen

326 F. Supp. 2d 497 (2004)

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United States v. Giffen

United States District Court for the Southern District of New York
326 F. Supp. 2d 497 (2004)

RW

Facts

The United States government prosecuted James H. Giffen (defendant) in federal district court on mail-fraud, wire-fraud, and other charges relating to $78 million in bribes that Giffen allegedly paid to senior officials in the government of Kazakhstan. Many of the charges accused Giffen of illegally depriving Kazakh citizens of their intangible right to the honest and loyal services of their leaders. Giffen moved to dismiss the honest-services charges.

Rule of Law

Issue

Holding and Reasoning (Pauley, J.)

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