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U.S. v. Carver and Holley

U.S. v. Carver and Holley

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Published by Mike Koehler

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Categories:Types, Business/Law
Published by: Mike Koehler on Sep 14, 2011
Copyright:Attribution Non-commercial

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09/14/2011

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S~ATES()]'
AMERIC'::A,
P:J.alntiff,
CTION
CivilAc,tiobNo.
,a,il.d
>LEY,
I:'.,"__,',:.
,_..,__.',..~
Defendal).t,s"
FOR
r
l'J;C\;trij:if£,.Uilit~dSbarf:e$o,fAmerica
I
for
its
cpl1\plain.t
h..ex;,eina1:!.E\sresasrq\.:l::J.o'ti.s:
,,
1.DefenCia'1;1t;sl1'Y
.J.
C~rver
("carver")a,ndR.Eugene
Hp:J.l'ey
(1"F()11~'y")b,aveengCl.9E?d,are.engagedandaJ::"eabbutto'en<1g'g¢i.I:l,acts
arid,prao.ti:.J::es;;wh,ichcons
cd
tute"
vio:1.:ation~of
",-~:._::<
i'>:Y'"','-';
Sec,t*iQn
1.04
(a)
(.1,)
and,
(3)of
;theForeignCorruptPrao.i:iqes,'Act.Of.1.Q77L15
u.s...
.78dd-:,i(a)(l)arid
(3)]
2.
Theplii:l.intif$
br;ings
this
acHontoEltl30in
such
'actsarnd,
.I?:r:ac:tiqe~
Pl.lr,suant4o
Section
104(q)0£
the
Foreign
.G\:?rrltpt
:E>yact±cesACtof1977'
[lSD.S.C.
78dd.-;2(c)].
$.TJo.eC;.ol,lrt
'has
jurisdiction
ofthisactioIl
pursuant
,,,,t:::Ft""".J~li
:J,c04,(c,}o;ff.i::h.e,]'ore;i.gn
Corrupt
PrCl.'ct;i.ces'
Actof
U.S.C.7$d.d~2{c)J"
unlessrestra.ineCl·a,ncfenj.pined.,
cont.iriuj:;:
o,e~l's;<we
in
the
acts
and
'practicesset
fol:thln.
,.tliiscoitti?:i.Cl.i.l:)',t
q;tid
in
acts
and
practices
o:ffsi1'llil~l:
purport
<and
object..
,5.
The
ct,ctsandpractic::esconstituting
the
Vio:1.at±ons
'he.r;~·:i.n
ha,,~
oc::c\l6redwithin
the
j,urisdiction
of
t::.he
United
StCl'l::'es
Disf,ric:t:co\lrtfor
the:
$outhern
District
of
Florida
1
atiae:):§e\il'~ere,.,
)
 
6.•
directly.and
6f
wirecommuni.cationsandf.:i.:Llitiesofii'l.terstat.etransporta..t'ionand.eommexce'inconnect.ionwiththEla.Ct:sandpracticesaU:egedhereinintheSouthern'DistrictO;fFIo,tida,ande.lsewhere.•
TaBD.EFBNDANTS
7.
JJefendantCaX'ver,aresidentofMuscatine,Iowa,andMiam1.,]florida,hl3.$beentheChairmanoftheBoardand.Prestd,ent.oftheRo.le.arOilyorporation("Holcar")
aLnce
itsalltimesrel,evanttc;i'thisoomplaintCarverhasowned
50
percet~toftheoui:s't·andingsharesofHolcar..8..Defenda1')tH.ol1ey,anattorneyresidinginAugusta,Ge.org.ia;,hasbeentheV±ce~l?residentoftheHolcarOil(}o-t"porat:i..oninceitsincOrpqration.Atalltimesrelevantt¢vt.hl~¢omplaintHolleyhasowned50percet;ltoftheout:--stai'l.d±ng.sharesofHol¢ar"C.OlJNT[$e<:ti
o
tlSl04
(a)
(I)
and
(3)
oftheForeignCorruptprac:ttcesActof1977[15,tr.S.C.78dd-2(a)(I)and(3)]]9.Pa-t",agraphs1through8arehearbyrea.1]_egeq.andineor!?o'ra,tedherein·byreferenceIn'september;1975,defendan.tsCarverandHo.lleytraveJ,l!!:!'dt6Doha,intheEmirateofQatar,toexplorewithoif'i'p;La1softh¢governmentofQi'l,t·a.rthepossibilityofeng'a.ginginthebusinessofpet.roleumexpLoz-atidninthatcou.ntry.lnC1.meet.inginDohawithAliJaidah,anofficialofthegover:hmEmtofQatar,towit,itsDirectorofPetroleumAffaJ:ts,it.was..determinedtha:tanoildrillingconcessionc01).lc'l.beobtainedfr.omthegovernmentofQatarifasub-s.:tantialpayment.ofmoneyweretobemade
.t
oAliJaidahforhisoffic.ialapprovalof.aconcessionagreement.
 
11.Ono.raboid::
t
1975,
inM.iCimi,FloriQa.,todIScusstheQo\l.tarri
0.1.1
concession.D'U:tijigtQi'smeetingtheqefendantsagreed.toproc~.e'd.wit.:hthe.pro..:iec:bl:J¥:Po±m~rig.H.o1caf
Oil
Companyint:heCayman
i
dantHolleybecame:cheVi.ce~Presidint.
1.3.
InNO'mber,1975,ithedefendant.sa.g'cl.int:t~:ltelledf.:romtheS6Uthepno.;i;stirictoi\Floridato
pol:-J..a,
.Qa.ti'l,r,toh6lql:jfurtherQiscus:si6riswi
t~
AliJaidah¢!l1J;lCe;r:ilil19theoilanq·toof:;Eerapayz.mentofmoneyt.Q,Jaidah.Ou:tin9,'Qnesp.crhg.Ql:lvers,a;l;;i.on,:Ali
COOP'"
'"
:
islandsasaVeh:tcle'$b]:'the>purposeofexploitingtheconc.ession.I.t.wasfurtheragreedatthismeetin'gthatanapPl{Qprl,atepaymentwoulB.be
i.
paidto
Ali
JaidahtosecurethenecessarY..app:t:ova.l
of
the!Government
0
f
Qatar.OnoraboJil,tOc:tobet:
14,1975,
thedefendantsM.iami,Florid<$"withintheSouthernDistrictFl!;:rrida,tothe'1;s:iandsandthereuponcausedthe:fb±::m~t.i.dno:eHoidarw;1th.eacl'l,defendantsubscribingto50%ofthE(o.ut'il'pan:Q,iI);gs$'l.9-r~$
0.
£
,thecorporCition.By;mutualagte,l;ment,ClI);.d¢tbl:Jer
14'.1
1975,
andcontinuing'thtougll
all
diite.spe.rtinerlt.toth:Lscomplaint,defendant.CatvEti'b.ecarneCh.;liirttan·.q'ftheBoardand.PresidentofHolcar,whi.lede;fel'):'"c;arvi'!rthi'l.:tthE!,paym~ntnecessarytoe'tj§l''l;::i;qp.jtn#l"g.,e:np€:,!.a.nEl.··pprovalwouldf14l}g$iI);thi$q,I\l9U!:1itwere.t.obeofhis'brother,KasimJaidah,,:attheSwissCreditBankofGeneva,Switzerl,:ind.
JA.
J!~oJ.lo~ingthi.tsconversationwith
Ali
Jaidah,thede.fendantsconsu.1tedwi.theachotherandbothagreedthatHolc.ar.shoJ+lapaythe.t::equest.edamount.•

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