UNITED STATES of America, Plaintiff-Appellant,
v.
Daisy Teresa RAFOI Bleuler, Defendant-Appellee.
United States of America, Plaintiff-Appellant,
v.
Paulo Jorge Da Costa Casquiero Murta, Defendant-Appellee.
United States Court of Appeals, Fifth Circuit.https://leagle.com/images/logo.png
FILED February 28, 2023.
FILED February 28, 2023.
Attorney(s) appearing for the Case
Sangita Katikineni Rao , U.S. Department of Justice, Criminal Division, Appellate Section, Washington, DC, Jeremy Raymond Sanders , Trial Attorney, U.S. Department of Justice, Criminal Division Fraud Section, Washington, DC, Robert S. Johnson , Carmen Castillo Mitchell , Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, John Alexander Romano, Esq. , Trial Attorney, U.S. Department of Justice, Criminal Division, Washington, DC, for Plaintiff-Appellant in No. 21-20658.
Frederick T. Davis, Esq. , New York, NY, for Amicus Curiae International Academy of Financial Crime Litigators in No. 21-20658.
Before Graves, Willett, and Engelhardt, Circuit Judges.
Kurt D. Engelhardt, Circuit Judge:
This appeal concerns an alleged international bribery scheme between U.S.-based businesses and Venezuelan officials. On defendants-appellees' motions, the district court dismissed all counts charged against them and suppressed statements made during an interview. The government timely appealed. We REVERSE and REMAND...
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