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U.S. v. HSIA

Nos. 98-3114, 98-3125.

176 F.3d 517 (1999)

UNITED STATES of America, Appellant/Cross-Appellee, v. Maria HSIA, Appellee/Cross-Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided May 18, 1999.

Attorney(s) appearing for the Case

Elizabeth D. Collery, Attorney, U.S. Department of Justice, argued the cause for appellant/cross-appellee. With her on the briefs was Eric L. Yaffe, Trial Attorney.

Nancy Luque and Rangeley Wallace argued the cause and filed the briefs for appellee/cross-appellant.

Reid H. Weingarten, William T. Hassler and Brian M. Heberlig were on the brief for amicus curiae Yah Lin Trie.

Before: WILLIAMS, ROGERS and TATEL, Circuit Judges.

Opinion for the Court filed by Circuit Judge STEPHEN F. WILLIAMS.

Concurring opinion filed by Circuit Judge ROGERS.

STEPHEN F. WILLIAMS, Circuit Judge:

A six-count indictment charged Maria Hsia with various offenses deriving from a scheme to solicit illegal political contributions and disguise them as lawful ones. Hsia filed numerous motions to dismiss. The district court denied the motions as to Count One—conspiracy to defraud the Federal Election...

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