Common use of Charges in This Case Clause in Contracts

Charges in This Case. 2. The indictment in this case charges defendant with honest services wire fraud, in violation of Title 18, United States Code, Sections 1343 and 1346 (Counts 1- 4, 6); and honest services mail fraud, in violation of Title 18, United States Code, Sections 1341 and 1346 (Counts 5, 7-20).

Charges in This Case. 2. The indictment in this case charges defendant with honest services eight counts of wire fraud, in violation of Title 18, United States Code, Sections 1343 and 1346 (Counts 1- 4Section 1343, 6); and honest services nine counts of mail fraud, in violation of Title 18, United States Code, Sections 1341 Section 1341, and 1346 (Counts 5three counts of submitting false claims for federal income tax refunds, 7-20)in violation of Title 18, United States Code, Section 287.

Charges in This Case. 2. The indictment in this case charges defendant with honest services wire mail fraud, in violation of Title 18, United States Code, Sections 1343 and 1346 Section 1341 (Counts 1- 41 -2), 6); and honest services mail fraud, in violation of Title 18, United States Code, Sections 1341 and & 1346 (Counts 53 - 4), extortion, in violation of Title 18, United States Code, Section 1951 (Counts 5 - 6), and making a material false statement in a matter within the jurisdiction of the Federal Bureau of Investigation, in violation of Title 18, United States Code, Section 1001(a)(2) (Count 7-20).

Charges in This Case. 2. The indictment in this case charges defendant with honest services wire fraud, in violation of Title 18, United States Code, Code Sections 1343 and 1346 (Counts 1- 1-4, 6); , and honest services mail fraud, in violation of Title 18, United States Code, Sections 1341 and 1346 (Counts 5, 7-20).

Charges in This Case. 2. The indictment in this case charges defendant with honest services eight counts of mail fraud, in violation of Title 18, United States Code, Section 1341, and twelve counts of wire fraud, in violation of Title 18, United States Code, Sections 1343 and 1346 (Counts 1- 4, 6); and honest services mail fraud, in violation of Title 18, United States Code, Sections 1341 and 1346 (Counts 5, 7-20)Section 1343.

Charges in This Case. 2. The indictment in this case charges defendant with honest services wire fraud, in violation of Title 18, United States Code, Sections Section 1343 and 1346 (Counts 1- 4, 1 and 6); and honest services mail fraud, in violation of Title 18, United States Code, Sections Section 1341 and 1346 (Counts 2 – 5), 7-20and tax evasion, in violation of Title 26, United States Code, Section 7201 (Counts 7 – 11).

Charges in This Case. 2. The indictment in this case charges defendant with honest services wire fraud, in violation of Title 18, United States Code, Sections 1343 and 1346 (Counts 1- 1-4, 6); and honest services mail fraud, in violation of Title 18, United States Code, Sections 1341 and 1346 (Counts 5, 7-20); conspiracy to commit federal program bribery, in violation of Title 18, United States Code, Section 371 (Count 21); and federal program bribery, in violation of Title 18, United States Code, Section 666(a)(2) (Counts 22 and 23).

Charges in This Case. 2. The indictment in this case charges defendant with honest services six counts of mail fraud, in violation of Title 18, United States Code, Section 1341, and four counts of wire fraud, in violation of Title 18, United States Code, Sections 1343 and 1346 (Counts 1- 4, 6); and honest services mail fraud, in violation of Title 18, United States Code, Sections 1341 and 1346 (Counts 5, 7-20)Section 1343.