Brief filed: 06/14/2012
- Indictment (Apr. 8, 2009)
- Declaration of Professor Michael J. Koehler in Support of Motion to Dismiss Counts One Through Ten of the Indictment (Feb. 21, 2011)
- Motion to Dismiss Counts One Through Ten of the Indictment (Feb. 21, 2011)
- Opposition to Defendants' Amended Motion to Dismiss Counts One Through Ten of the Indictment (Apr. 18, 2011)
- Reply Brief in Support of Amended Motion to Dismiss Counts One Through Ten of the Indictment (May 2, 2011)
- Order Denying Defendants' Motion to Dismiss Counts 1 through 10 of the Indictment (May 18, 2011)
- Motion to Dismiss the Travel Act Counts (June 13, 2011)
- Defense Proposed Jury Instruction Regarding 'Foreign Official' and 'Instrumentality' (June 30, 2011)
- Government's Proposed Jury Instructions Regarding 'Instrumentality' and Scienter (June 30, 2011)
- Objections to Government's Proposed Jury Instruction Regarding "Foreign Official" and "Instrumentality" (July 25, 2011)
- Objections to Defendants' Proposed Foreign Corrupt Practices Act Jury Instructions (July 25, 2011)
- Tentative Order Denying Defendants' Motion to Dismiss Travel Act Counts (Aug. 12, 2011)
- Government's Supplemental Brief Regarding Jury Instructions (Sept. 26, 2011)
- Order Regarding Select Jury Instructions (Feb. 16, 2012)
- Motion to Suppress Defendants' Statements (March 5, 2012)
- Motion to Dismiss the Indictment (March 5, 2012)
- Superseding Indictment of Hong “Rose” Carson (April 16, 2012)
- Superseding Indictment of Stuart Carson (April 16, 2012)
- Government’s Motion to Exclude Defendants’ Expert Witnesses (May 11, 2012)
- Tentative Order Denying Motion to Suppress (May 17, 2012)
- Defendants’ Opposition to Government’s Motion to Exclude Defendants’ Expert Witnesses (May 21, 2012)
- Plea Agreement for Defendant Paul Cosgrove (May 25, 2012)
- Government’s Reply in Support of Motion to Exclude Defendants’ Expert Witnesses (May 29, 2012)
- Superseding Indictment of David Edmonds (June 14, 2012)
- Plea Agreement for Defendant David Edmonds (June 14, 2012)
United States v. Stuart Carson, et al.
C.D. Cal.; Case No. 8:09-cr-00077-JVS
Control Components Inc. (CCI), a California based company, plead guilty in July 2009 to violations of the FCPA and the Travel Act. The government indicted CCI and some of its former employees for allegedly engaging in “a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies” in about 36 countries. Seven defendants were convicted and received varying sentences ranging from home detention to more than three months incarceration.
- Tentative Order Denying Motion to Dismiss Indictment (May 14, 2012)
- Superseding Indictment of Paul Cosgrove (May 25, 2012)
"Recent Sentencing Activity," FCPA Professor Blog, April 30, 2013.
"DOJ recommends no jail for three CCI execs," FCPA Blog, February 7, 2013.
"Control Components CEO, Sales Manager Sentenced in FCPA Case," The Wall Street Journal, November 9, 2012.
"Edmonds [Final Defendant in Carson Case] Pleads Guilty As Trial Nears," FCPA Professor Blog, June 18, 2012.
"Guilty Plea in FCPA Case a Rare Victory for Government," The National Law Journal, May 31, 2012.
"Judge Selna Rejects State Actor Theory – [Denies Defense Motions to Suppress and Dismiss]," FCPA Professor, May 16, 2012.
"Husband And Wife Plead Guilty To FCPA Violations," The Wall Street Journal, April 17, 2012.
"Defendants in Carson FCPA Case File Two New Motions Attacking DOJ's Relationship With Their Corporation (Who Has Cooperated)," Federal Securities Law Blog, March 6, 2012
"In Carson Case, DOJ Agrees 'Foreign Official' Knowledge Is Required," FCPA Blog, September 27, 2011
"Judge Denies Travel Act Challenge," FCPA Blog, August 15, 2011
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