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U.S. v. BODMER

No. 03 CR. 947(SAS).

342 F.Supp.2d 176 (2004)

UNITED STATES of America v. Hans BODMER, Defendant.

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

July 9, 2004.

Attorney(s) appearing for the Case

Mark F. Mendelsohn, Special Assistant United States Attorney, United States Department of Justice, Washington, D.C, Robertson T. Park, Senior Litigation Counsel, Fraud Section, United States Department of Justice, Washington, D.C, for the Government.

Robert S. Bennett, Saul M. Pilchen, Michael P. Kelly, Skadden Arps Slate Meagher & Flom, LLP, Washington, D.C, for Defendant.

OPINION AND ORDER

SCHEINDLIN, District Judge.

Hans Bodmer is a Swiss national who was arrested while in South Korea on business. His arrest stemmed from a sealed United States indictment charging him with conspiracy to violate the Foreign Corrupt Practices Act ("FCPA"), 15 U.S.C. § 78dd-2, and launder money in violation of section 1956 of Title 18. Following his arrest, Bodmer was incarcerated in...

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