What is the test for a federal civil servant to be found guilty of making a false or fictitious statement?
MultiRegion, United States of America
The following excerpt is from United States v. Banki, Docket No. 10-3381-cr (2nd Cir. 2012):
and willfully, (ii) made a statement, (iii) in relation to a matter within the jurisdiction of a department or agency of the United States, (iv) with knowledge that it was false or fictitious and fraudulent." United States v. Wiener, 96 F.3d 35, 37 (2d Cir. 1996).
"The most advanced legal research software ever built."
The above passage should not be considered legal advice. Reliable answers to complex legal questions require comprehensive research memos. To learn more visit www.alexi.com.
Other Questions
Is the evidence insufficient to support any of the 12 convictions for conspiracy to make false statements, making, and aiding and abetting in making false statements to federally insured financial institutions? (MultiRegion, United States of America)
Can a federal government official be held liable for civil damages in a civil case brought by a plaintiff who was not aware of the impact of the actions of a federal civil servant on her client's civil rights? (MultiRegion, United States of America)
What is the test for a federal civil servant to be found guilty of gross misconduct in a civil case? (MultiRegion, United States of America)
Can a defendant who originally pleaded guilty to a charge of perverting the course of justice by making false statements at trial be found guilty of the same charges at the same time? ("New York", United States of America)
What is the test for a police officer to be found guilty of making a false statement in an affidavit? (MultiRegion, United States of America)
What are the requirements for city officials to be found guilty of civil rights violations under the Civil Code of Civil Procedure? (MultiRegion, United States of America)
What is the test for a civil action brought by a federal civil servant who allegedly violated the civil rights of a plaintiff? (MultiRegion, United States of America)
What is the test for a civil servant to be a federal civil servant? (MultiRegion, United States of America)
Can a defendant be found guilty of making a false and/or erroneous admission of a statement during a search? (MultiRegion, United States of America)
What are the elements of a false statement under Section 5 of the Civil Code of Civil Procedure? (MultiRegion, United States of America)
