U.S. Department of Justice: Hearing Before the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, First Session, October 15, 1997U.S. Government Printing Office, 1997 - Всего страниц: 452 |
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Africare allegations appointment calls campaign contributions campaign finance CANADY Chairman charges Charlie Trie Chung CLERK conduct conflict of interest Congress CONYERS court covered person crime DELAHUNT Democratic National Committee Department of Justice Dhine District Division documents donation donors election fact fund-raising GEKAS gentleman going GOODLATTE Gore hard money hearing his/her Huang HYDE Ickes immigration Independent Counsel Act independent counsel statute involved issue JACKSON LEE Janet Reno John Huang Judiciary Justice Department letter Lippo Madam Attorney matter Notification Number of Defendants O'Leary pending plea agreement political preliminary investigation President Clinton President's prosecution prosecutor Public Integrity Section pursuant to 28 question records request respect response section 607 Senate sentence soft money solicitation specific and credible statement suggest task force telephone Thank tion trigger U.S. Attorney United United States Attorney Vice President violation Washington Post White House
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Стр. 29 - Congress, or any special consideration in obtaining any such benefit, to any person as consideration, favor, or reward for any political activity or for the support of or opposition to any candidate...
Стр. 204 - Houses thereof, with intent to influence his decision or action on any question, matter, cause, or proceeding which may at any time be pending, or which may by law be brought before him in his official capacity, or in his place of trust or profit...
Стр. 20 - ... no substantial part of the activities of which is carrying on propaganda, or otherwise attempting, to influence legislation, and which does not participate in, or intervene in (including the publishing or distributing of statements), any political campaign on behalf of any candidate for public office.
Стр. 36 - General shall not base a determination under this chapter that there are no reasonable grounds to believe that further investigation is warranted...
Стр. 22 - States to hear evidence or take testimony, or with intent to influence such person to absent himself therefrom; (4) directly or indirectly, corruptly demands, seeks, receives, accepts, or agrees to receive or accept anything of value personally or for any other person or entity in return for being influenced...
Стр. 258 - ... (e) Plea agreement procedure. (1) In general. — The attorney for the government and the attorney for the defendant or the defendant when acting pro se may engage in discussions with a view toward reaching an agreement that, upon the entering of a plea of guilty or nolo contendere to a charged offense or to a lesser or related offense, the attorney for the government will...
Стр. 96 - I, , do solemnly swear (or affirm) that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies, foreign and domestic; that I will bear true faith and allegiance...
Стр. 28 - ... obtained by virtue of political donations. The courts that have addressed the issue have held that such access in exchange for political contributions is not an "official act" that can provide the basis for a bribery or extortion prosecution. See United States v. Carpenter. 961 F.2d 824, 827 (9th Cir. 1992) ("granting or denying access to lobbyists based upon levels of campaign contributions is not an 'official act'").1 Indeed, one court has focussed on the constitutional right to "petition the...
Стр. 247 - It is important that limited Federal resources not be wasted in prosecuting inconsequential cases or cases in which the violation is only technical. Thus, in determining whether a substantial Federal interest exists that requires prosecution, the attorney for the government should consider the nature and seriousness of the offense involved. A number of factors may be relevant. One factor that is obviously of primary importance is the actual or potential impact of the offense on the community and...
Стр. 273 - A defendant may plead nolo contendere only with the consent of the court. Such a plea shall be accepted by the court only after due consideration of the views of the parties and the interest of the public in the effective administration of justice.