Written by students who passed Immediately available after payment Read online or as PDF Wrong document? Swap it for free 4.6 TrustPilot
logo-home
Summary

Summary C12 Case Analysis 2 - United States V. Hansen|Latest complete solution guide

Rating
-
Sold
-
Pages
4
Uploaded on
15-11-2022
Written in
2022/2023

C12 Case Analysis 2 - United States V. Hansen|Latest complete solution guide.Summarize the facts of the case Congressional representative George Vernon Hansen served as a representative for the second Congressional District of Idaho during the years 1965 and 1969 and then again from 1975, right up to his conviction in 1984. Congressman Hansen’s indictment and conviction of violating 18 U.S.C § 1001 by way of submitting false statements concerning matters within the jurisdiction of a division inside the United States. Hansen’s conviction was due to his failure to disclose a $50,000 loan from 1978, which he gave to his spouse, on his EIGA forms, which was co-signed by Nelson Bunker Hunt. Hansen also omitted an $84,475 profit made from silver commodities, which was made during 1979, a loan just over $61,000 received from Nelson Baker Hunt during 1980 along with $135,000 in total for a collection of loans received from private individuals during 1981. Hansen contested how the facts of the case applied under section 18 U.S.C. § 1001 and moved to dismiss the charge however the court denied this motion. Hansen tried to appeal however; the court established that the all counts from the conviction of 1984 was to be upheld. Hansen also filed a motion to receive another trial as well as other relief to which the court denied. Hansen served 1 year in the federal prison facility and was instructed to pay a total of $40,000 for the four fines incurred. During a jury trial in the United States District Court for the District of Ohio on March 12, 1992, Hansen was convicted of forty-five counts of bank fraud. Seven days later, Judge Edward Lodge sentenced Hansen to serve forty-eight months in prison while he was still in federal custody. This made the sentence a total length of three years for Hansen.

Show more Read less








Whoops! We can’t load your doc right now. Try again or contact support.

Written for

Document information

Uploaded on
November 15, 2022
Number of pages
4
Written in
2022/2023
Type
SUMMARY

Subjects

$11.09
Get access to the full document:

Wrong document? Swap it for free Within 14 days of purchase and before downloading, you can choose a different document. You can simply spend the amount again.
Written by students who passed
Immediately available after payment
Read online or as PDF


Also available in package deal

Thumbnail
Package deal
C12 BUS LAW - CASE 1- CASE 4 ANALYSIS OPTION WIRELESS, LTD. V. OPENPEAK, INC. / United States V. Hansen/ Securities and Exchange Commission v. Edwards/ Awad v. Ziriax - ASHWORTH COLLEGE
-
4 2022
$ 30.49 More info

Get to know the seller

Seller avatar
Reputation scores are based on the amount of documents a seller has sold for a fee and the reviews they have received for those documents. There are three levels: Bronze, Silver and Gold. The better the reputation, the more your can rely on the quality of the sellers work.
NursesHub Grand Canyon University
View profile
Follow You need to be logged in order to follow users or courses
Sold
1136
Member since
6 year
Number of followers
691
Documents
2308
Last sold
4 days ago

4.7

665 reviews

5
554
4
65
3
23
2
6
1
17

Why students choose Stuvia

Created by fellow students, verified by reviews

Quality you can trust: written by students who passed their tests and reviewed by others who've used these notes.

Didn't get what you expected? Choose another document

No worries! You can instantly pick a different document that better fits what you're looking for.

Pay as you like, start learning right away

No subscription, no commitments. Pay the way you're used to via credit card and download your PDF document instantly.

Student with book image

“Bought, downloaded, and aced it. It really can be that simple.”

Alisha Student

Working on your references?

Create accurate citations in APA, MLA and Harvard with our free citation generator.

Working on your references?

Frequently asked questions