U.S. v. KOZENY

No. 05 Cr. 518(SAS).

582 F.Supp.2d 535 (2008)

UNITED STATES of America v. Viktor KOZENY, Frederic Bourke, Jr., and David Pinkerton, Defendants.

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

October 21, 2008.


Attorney(s) appearing for the Case

Harry Chernoff, Assistant United States Attorney, New York, NY, for the Government.

Dan K. Webb, Esq., James David Reich, Jr., Esq., Winston & Strawn LLP, Chicago, IL, for Defendant Bourke.


OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

This prosecution relates to alleged violations of the Foreign Corrupt Practices Act ("FCPA") by defendant Frederic Bourke, Jr. and others in connection with the privatization of the State Oil Company of the Azerbaijan Republic ("SOCAR"). Bourke has requested that the Court make determinations as to the content of applicable law in Azerbaijan and instruct the jury...

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