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U.S. v. O'KEEFE

Cr. No. 06-249 (PLF/JMF).

537 F.Supp.2d 14 (2008)

UNITED STATES of America, v. Michael John O'KEEFE, Sr., Sunil Agrawal, Defendants.

United States District Court, District of Columbia.

February 18, 2008.

Attorney(s) appearing for the Case

Brenda Jene Johnson, Denise Cheung, U.S. Attorney's Office, Washington, DC, for United States of America.

MEMORANDUM OPINION

JOHN M. FACCIOLA, United States Magistrate Judge.

The indictment charges that the defendant, Michael John O'Keefe, Sr., when employed by the Department of State in Canada, received, quid pro quo, gifts and other benefits from his co-defendant, Sunil Agrawal, for expediting visa requests for employees of Agrawal's company, STS Jewels.

By his Order of April 27, 2007, Judge Friedman...

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