Thursday, October 13, 2011

Ninth Circuit -- USA V. GREGORY REYES

No prosecutorial misconduct in advancing theory of self-dealing despite structural bars in the operation which woould have barred self-dealing - govt was forthright.


No prosecutorial misconduct in testimony, as not demonstrably false.

No error in materiality finding, given impact on general financials.

Restatement of earnings not dispositive, but part of the total mix.


USA V. GREGORY REYES
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.