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For example, between 1985 and 1991, over 75 public officials were convicted of corruption offenses in the Southern District of West Virginia alone. [25] By comparison, the only appellate court decision citing West Virginia's Bribery and Corrupt Practices Act, in 1991, was a federal court decision involving the state statute as a federal RICO ...
The West Virginia Senate met on Monday, August 20, 2018, to receive the articles of impeachment from the House of Delegates and approve the rules governing the impeachment trials. In addition, the Senate confirmed that Cabell County Circuit Judge Paul Farrell, who had been temporarily designated by the Supreme Court to fill in for Loughry, was ...
These statutes are also applicable to corrupt federal officials. [6] In addition, federal officials are subject to the federal bribery, graft, and conflict-of-interest crimes contained in Title 18, Chapter 11 of the United States Code, 18 U.S.C. §§ 201–227, which do not apply to state and local officials. [6]
Trump demands case be moved to ‘unbiased’ West Virginia. Donald Trump indicted with four criminal charges relating to 2020 election interference ... 45-page federal indictment on 1 August ...
Michael B. Stuart, United States Attorney for the Southern District of West Virginia, announced that a grand jury had indicted Loughry on 22 counts, including 16 counts of frauds and swindles, two counts of wire fraud, one count of witness tampering, and three counts of lying to federal investigators. [16]
The United States District Court for the Southern District of West Virginia is one of two federal judicial districts in West Virginia. [3] Court for the Southern District is held at Beckley, Bluefield, Charleston, and Huntington. Beckley Division comprises the following counties: Greenbrier, Raleigh, Summers, and Wyoming.
The United States District Court for the Northern District of West Virginia (in case citations, N.D. W. Va.) is a federal court in the Fourth Circuit (except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the Federal Circuit).
Federal official gratuity and Travel Act [14] Democrat: 1988 Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives ...