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U.S. v. GIFFEN

No. S1 03 CR.404(WHP).

379 F.Supp.2d 337 (2004)

UNITED STATES OF AMERICA v. James H. GIFFEN, Defendant.

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

July 2, 2004.

Attorney(s) appearing for the Case

Philip Urofsky, U.S. Department of Justice, Washington, D.C., for International Litigation Fraud Section.

Steven M. Cohen, William J. Schwartz, Scott J. Pashman, Matthew E. Beck, Kevin D. Galbraith, Kronish, Lieb, Weiner & Hellman LLP, New York, New York, for Defendant.

MEMORANDUM AND ORDER

PAULEY, District Judge.

Defendant James H. Giffen ("Defendant" or "Giffen") is charged in a 65-count superseding indictment (the "Indictment") with making unlawful payments totaling more than $78 million to Nurlan Balgimaev, the former Prime Minister and Oil Minister of the Republic of Kazakhstan, and Nursultan Nazarbaev, the current President of Kazakhstan (collectively, "senior Kazakh officials"), in violation of the Foreign...

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