1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 410 F.Supp.2d
  5. 410 F.Supp.2d 278 (2006)
 

U.S. v. CHALMERS

No. S3 05 CR.59(DC).

410 F.Supp.2d 278 (2006)

UNITED STATES of America v. David B. CHALMERS, Jr., Oscar S. Wyatt, Jr., Tongsung Park, John Irving, Ludmil Dionissiev, Catalina del Socorro Miguel Fuentes, a/k/a "Cathy Miguel," Mohammed Saidji, Bayoil (USA), Inc., Bayoil Supply & Trading Limited, Nafta Petroleum Company Limited, Mednafta Trading Company Limited, and Sarenco, S.A., Defendants.

United States District Court, S.D. New York.

January 25, 2006.

Attorney(s) appearing for the Case

Michael J. Garcia, United States Attorney for the Southern District of New York, by Edward O'Callaghan, Stephen Miller, Michael Farbiarz, Assistant United States Attorneys, New York, NY, for the United States.

Stillman & Friedman, P.C., by Paul Schectman, Glen Kopp, New York, NY, for Defendant David B. Chalmers, Jr.

Welsh & Recker, P.C., by Catherine M. Recker, Philadelphia, PA, for Defendants Bayoil Companies.

Dechert LLP, by David M. Howard, Philadelphia, PA, for Defendant Ludmil Dionissiev.

The Parker Law Firm, by Carl A. Parker, Port Arthur, TX, Miller & Chevalier Chartered, By Richard A. Hibey, Washington, D.C., for Defendant Oscar S. Wyatt, Jr.

OPINION

CHIN, District Judge.

In this case, the defendants are alleged to have engaged in a scheme to defraud the United Nations Oil-for-Food Program and the people of Iraq. The Superseding Indictment alleges that certain defendants, in concert with others, paid secret and illegal surcharges to the Government of Iraq for the right to participate in the Oil-for-Food Program, thereby obtaining the ability to purchase oil from Iraq when they otherwise...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases