Charges in This Case Sample Clauses

Charges in This Case. 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. The superseding indictment in this case charges defendant with wire fraud, in violation of Title 18, United States Code, Section 1343.

Charges in This Case. The indictment in this case charges defendant with bank fraud, in violation of Title 18, United States Code, Section 1344 (Counts 1-2), and making false statements to a financial institution, in violation of Title 18, United States Code, Section 1014 (Counts 3-5).

Charges in This Case. The indictment in this case charges defendant with transportation of child pornography, in violation of Title 18, United States Code, Section 2252A(a)(1) (Counts 1-2), and possession of child pornography, in violation of Title 18, United States Code, Section 2252A(a)(5)(B) (Count 3).

Charges in This Case. The information in this case charges defendant with (1) bribery, in violation of Title 18, United States Code, Section 666(a)(1)(B), and (2) filing a false tax return, in violation of Title 26, United States Code, Section 7206(1).

Charges in This Case. The superseding indictment in this case charges defendant with ten counts of theft of trade secrets, in violation of Title 18, United States Code, Section 1832(a)(2) and (a)(4).

Charges in This Case. The indictment in this case charges defendant with conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h) (Count One), money laundering, in violation of Title 18, United States Code, Section 1956(a)(1)(B)(i) (Counts Two, Three, and Five through Nine), and engaging in a monetary transaction in criminally derived property greater than $10,000, in violation of Title 18, United States Code, Section 1957 (Count Four).

Charges in This Case. The superseding indictment in this case charges defendant with three counts of tax fraud, in violation of Title 26, United States Code, Section 7206(1).

Charges in This Case. The indictment in this case charges defendant with unlawful disposition of a firearm, in violation of Title 18, United States Code, Section 922(d) (Count 1) and making false statements in reference to the acquisition of a firearm, in violation of Title 18, United States Code, Section 922(a)(6) (Count 2).

Charges in This Case. The superseding indictment in this case charges defendant with conspiracy to impede the functions of the Internal Revenue Service ("IRS") and to commit mail and wire fraud, in violation of Title 18, United States Code, Section 371 (Count 1), wire fraud, in violation of Title 18, United States Code, Section 1343 (Counts 2-5 and Counts 49-51); mail fraud, in violation of Title 18, United States Code, Section 1341 (Counts 6-35 and Counts 42-48), and aggravated identity theft, in violation of Title 18, United States Code, Section 1028A (Counts 36-41).