In jurisprudence, double jeopardy is a procedural defence that prevents an accused person from being tried again on the same charges following an acquittal or conviction and in rare cases prosecutorial and/or judge misconduct in the same jurisdiction. Double jeopardy is a common concept in criminal law - in civil law, a similar concept is that of res judicata. The double jeopardy protection in criminal prosecutions only bars an identical prosecution for the same offense, however, a different offense may be charged on identical evidence at a second trial. Res judicata protection is stronger - it precludes any causes of action or claims that arise from a previously litigated subject matter.
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
Loving v. Virginia, 388 U.S. 1 (1967), was a landmark civil rights decision of the U.S. Supreme Court in which the Court ruled that laws banning interracial marriage violate the Equal Protection and Due Process Clauses of the Fourteenth Amendment to the U.S. Constitution. The case involved Mildred Loving, a Black woman, and Richard Loving, a white man. In 1958, they were sentenced to a year in prison for marrying each other. Their marriage violated Virginia's Racial Integrity Act of 1924, which criminalized marriage between people classified as "white" and people classified as "colored". The Lovings appealed their conviction to the Supreme Court of Virginia, which upheld it. They then appealed to the U.S. Supreme Court.
William Jennings Jefferson is an American former politician from Louisiana whose career ended after his corruption scandal and conviction. He served as a member of the U.S. House of Representatives for nine terms from 1991 to 2009 as a member of the Democratic Party. He represented Louisiana's 2nd congressional district, which includes much of the greater New Orleans area. He was elected as the state's first black congressman since the end of Reconstruction.
The United States District Court for the Northern District of Illinois is the federal trial-level court with jurisdiction over the northern counties of Illinois.
A writ of coram nobis is a legal order allowing a court to correct its original judgment upon discovery of a fundamental error that did not appear in the records of the original judgment's proceedings and that would have prevented the judgment from being pronounced. The term coram nobis is Latin for "before us" and the meaning of its full form, quae coram nobis resident, is "which [things] remain in our presence". The writ of coram nobis originated in the courts of common law in the English legal system during the sixteenth century.
Dean George Skelos is an American former politician from Long Island, New York.
The Double Jeopardy Clause of the Fifth Amendment to the United States Constitution provides: "[N]or shall any person be subject for the same offence to be twice put in jeopardy of life or limb..." The four essential protections included are prohibitions against, for the same offense:
Lewis A. Kaplan is an American lawyer and jurist who serves as a senior U.S. district judge on the United States District Court for the Southern District of New York. He was the presiding judge in a number of cases involving high-profile defendants, including E. Jean Carroll v. Donald J. Trump, Virginia Giuffre v. Prince Andrew,United States v. Bankman-Fried, and trials of Al Qaeda terrorists such as Ahmed Ghailani.
Mark Arthur Ciavarella Jr. is an American convicted felon and former President Judge of the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, who was involved, along with fellow judge Michael Conahan, in the "Kids for cash" scandal in 2008, for which he was sentenced to 28 years in federal prison in 2011.
The "kids for cash" scandal centered on judicial kickbacks to two judges at the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, US. In 2008, judges Michael Conahan and Mark Ciavarella were convicted of accepting money in return for imposing harsh adjudications on juveniles to increase occupancy at a private prison operated by PA Child Care.
The corruption case against then Louisiana Representative William J. Jefferson in the United States started on a suspicion of bribery. The FBI raided his Congressional offices in May 2006. He was re-elected to his seat in the fall. On June 4, 2007, a federal grand jury indicted Jefferson on sixteen charges related to corruption. Jefferson was defeated by Republican Joseph Cao on December 6, 2008, and was the most senior Democratic incumbent to lose re-election that year. In 2009 he was tried in the US District Court in Virginia on corruption charges. On August 5, 2009, he was found guilty of 11 of the 16 corruption counts. Jefferson was sentenced to 13 years on November 13, 2009 - the longest sentence ever given to a representative for bribery or any charge.
Honest services fraud is a crime defined in 18 U.S.C. § 1346, added by the United States Congress in 1988, which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services."
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States. Federal prosecutions of public corruption under the Hobbs Act, the mail and wire fraud statutes, including the honest services fraud provision, the Travel Act, and the Racketeer Influenced and Corrupt Organizations Act (RICO) began in the 1970s. "Although none of these statutes was enacted in order to prosecute official corruption, each has been interpreted to provide a means to do so." The federal official bribery and gratuity statute, 18 U.S.C. § 201, the Foreign Corrupt Practices Act (FCPA) 15 U.S.C. § 78dd, and the federal program bribery statute, 18 U.S.C. § 666 directly address public corruption.
Ocasio v. United States, 578 U.S. ___ (2016), was a United States Supreme Court case in which the Court clarified whether the Hobbs Act's definition of conspiracy to commit extortion only includes attempts to acquire property from someone who is not a member of the conspiracy. The case arose when Samuel Ocasio, a former Baltimore, Maryland police officer, was indicted for participating in a kickback scheme with an automobile repair shop where officers would refer drivers of damaged vehicles to the shop in exchange for cash payments. Ocasio argued that he should not be found guilty of conspiring to commit extortion because the only property that was exchanged in the scheme was transferred from one member of the conspiracy to another, and an individual cannot be found guilty of conspiring to extort a co-conspirator.
Mary Mam Yassin Sey, also known as Mary Mam Yassin Sey and Mary Mamyassin Sey, is a Gambian judge who currently serves as a Justice of the Supreme Court of the Gambia and was also a Judge of the Supreme Court of Vanuatu.
Richmond Newspapers Inc. v. Virginia, 448 U.S. 555 (1980), is a United States Supreme Court case involving issues of privacy in correspondence with the First Amendment to the United States Constitution, the freedom of the press, the Sixth Amendment to the United States Constitution and the Fourteenth Amendment to the United States Constitution. After a murder case ended in three mistrials, the judge closed the fourth trial to the public and the press. On appeal, the Supreme Court ruled the closing to be in violation of the First Amendment and Fourteenth Amendment asserting that the First Amendment implicitly guarantees the press access to public trials.
McDonough v. Smith, 588 U.S. ___ (2019), was a United States Supreme Court case from the October 2018 term. In a 6–3 ruling, the Court held that the 3-year statute of limitations for a fabrication of evidence civil lawsuit under section 1983 of the Civil Rights Act begins to run when the criminal case ends in the plaintiff's favor.
