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Carson - Defendants' Foreign Official Jury Instruction

Carson - Defendants' Foreign Official Jury Instruction

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Published by Mike Koehler

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Categories:Business/Law
Published by: Mike Koehler on Jul 04, 2011
Copyright:Attribution Non-commercial

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02/10/2014

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 NICOLA T. HANNA, SBN 130694, nhanna@gibsondunn.comGIBSON, DUNN & CRUTCHER LLP3161 Michelson Drive, Suite 1200Irvine, CA 92612Telephone: (949) 451-3800Facsimile: (949) 451-4220Attorneys for Defendant STUART CARSONKIMBERLY A. DUNNE, SBN 142721, kdunne@sidley.comSIDLEY AUSTIN LLP555 W. Fifth Street, Suite 4000Los Angeles, CA 90013-1010Telephone: (213) 896-6000Facsimile: (213) 896-6600Attorneys for Defendant HONG CARSONTHOMAS H. BIENERT, JR., SBN 135311, tbienert@bmkattorneys.comBIENERT, MILLER & KATZMAN, PLC903 Calle Amanecer, Suite 350San Clemente, CA 92673Telephone: (949) 369-3700Facsimile: (949) 369-3701Attorneys for Defendant PAUL COSGROVEDAVID W. WIECHERT, SBN 94607, dwiechert@aol.comLAW OFFICES OF DAVID W. WIECHERT115 Avenida Miramar San Clemente, CA 92672Telephone: (949) 361-2822Facsimile: (949) 496-6753Attorneys for Defendant DAVID EDMONDSUNITED STATES DISTRICT COURTCENTRAL DISTRICT OF CALIFORNIASOUTHERN DIVISIONUNITED STATES OF AMERICA,Plaintiff,v.STUART CARSON, et al.,Defendants.CASE NO. SA CR 09-00077-JVS
DEFENDANTS’ PROPOSED JURYINSTRUCTION REGARDING“FOREIGN OFFICIAL” AND“INSTRUMENTALITY”;SUPPORTING MEMORANDUM OFPOINTS AND AUTHORITIES
HearingDate: August 12, 2011Time: 1:30 p.m.Courtroom: 10CTrial Date: June 5, 2012The Honorable James V. Selna
 
Case 8:09-cr-00077-JVS Document 384 Filed 06/30/11 Page 1 of 31 Page ID #:7407
 
 
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TABLE OF CONTENTS
PageI. INTRODUCTION ................................................................................................ 1
 
II. PROPOSED “FOREIGN OFFICIAL”/ “INSTRUMENTALITY”JURY INSTRUCTION ......................................................................................... 4
 
III. INDIVIDUAL COMPONENTS OF PROPOSED INSTRUCTION ................... 6
 
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Case 8:09-cr-00077-JVS Document 384 Filed 06/30/11 Page 2 of 31 Page ID #:7408
 
TABLE OF CONTENTS
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Case 8:09-cr-00077-JVS Document 384 Filed 06/30/11 Page 3 of 31 Page ID #:7409

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