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USA v. Alcatel-Lucent S.A f/k/a Alcatel, S.A

MOTION/Petition for Relief pursuant to 18 U.S.C. 3771

6 Cited authorities

  1. Section 371 - Conspiracy to commit offense or to defraud United States

    18 U.S.C. § 371   Cited 21,550 times   140 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"

  2. Section 3664 - Procedure for issuance and enforcement of order of restitution

    18 U.S.C. § 3664   Cited 18,062 times   14 Legal Analyses
    Holding that government bears "burden of demonstrating" victim loss "as a result of the offense"

  3. Section 3663 - Order of restitution

    18 U.S.C. § 3663   Cited 6,897 times   9 Legal Analyses
    Providing for the payment of restitution "to the State entity designated to administer crime victim assistance in the State in which the crime occurred"

  4. Section 3663A - Mandatory restitution to victims of certain crimes

    18 U.S.C. § 3663A   Cited 5,234 times   36 Legal Analyses
    Granting these categories of restitution to victims "in any case"

  5. Section 3771 - Crime victims' rights

    18 U.S.C. § 3771   Cited 2,004 times   15 Legal Analyses
    Granting crime victim, crime victim's lawful representative and "the attorney for the Government" the right to assert the crime victim's CVRA rights

  6. Section 78c - Definitions and application

    15 U.S.C. § 78c   Cited 1,672 times   88 Legal Analyses
    Exempting certain "note" with maturities of less than nine months from the definition of "security" under the Securities Exchange Act of 1934