Source: https://case-law.vlex.com/vid/642-f-2d-699-594813414
Timestamp: 2020-03-31 11:17:15
Document Index: 494279722

Matched Legal Cases: ['§ 371', '§ 201', '§ 201', '§ 203', '§ 1952', '§ 201']

642 F.2d 699 (2nd Cir. 1980), 1577, United States v. Murphy - Federal Cases - Case Law - VLEX 594813414
642 F.2d 699 (2nd Cir. 1980), 1577, United States v. Murphy
Docket Nº: 1577, 1587, Dockets 80-1299, 80-1307.
Citation: 642 F.2d 699
Party Name: UNITED STATES of America, Appellee, v. John M. MURPHY, Frank Thompson, Jr., Appellants.
642 F.2d 699 (2nd Cir. 1980)
The five-count indictment names as defendants the two appellants, Howard Criden, a Philadelphia attorney, and Joseph Silvestri, who is not otherwise identified in the indictment. Count One charges all four defendants with violation of 18 U.S.C. § 371 (1976) by conspiring to defraud the United States and to violate 18 U.S.C. §§ 201 and 203 concerning bribery of public officials.
Count Two charges Murphy and Thompson, aided and abetted by Criden, with violation of 18 U.S.C. §§ 201(c) and 2 (aiding and abetting). Count Three charges Murphy and Thompson, aided and abetted by Criden, with violation of 18 U.S.C. §§ 203(a) and 2. Count Four charges Criden, aided and abetted by Murphy and Thompson with violation of 18 U.S.C. §§ 1952 (interstate travel to carry out bribery) and 2. Count Five charges Murphy, aided and abetted by Thompson and Criden, with violation of §§ 201(g) and 2. As in Myers, the facts alleged in support of these charges arise out of an elaborate undercover "sting" operation, in which F.B.I. agents and a private citizen, posing as representatives of wealthy Middle Eastern businessmen, offered substantial sums of cash to each of the appellants, and the appellants accepted the cash in...
122 S.W. 717 (Mo. 1909), Buford v. Gruber
People v. Hill, 012318 MICA, 333453