US
v. Chi, No. 17-50358 (8-30-19)(Bea w/Rawlinson &
Settle). The 9th affirms a conviction on a count of an illegal money
transaction over $10,000, pursuant to 18 U.S.C. § 1957. The illegal act was
“against a foreign nation,” and specifically “bribery of a foreign official,”
pursuant to 18 U.S.C. § 1956. On appeal, defendant argues that the reference to
“bribery of a public official” refers to the federal bribery statute, 18 U.S.C.
§ 201, and required those elements and definitions. The 9th disagrees. The 9th
holds that “bribery of a public official” under § 1956 has an ordinary common
meaning is not constrained, nor limited, by § 201. Indeed, the South Korean Criminal Code has an
offense that “fits comfortably” within the ordinary meaning of “bribery of a
public official.” There was no instructional error. There was also sufficient
evidence to support the conviction.
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2019/08/30/17-50358.pdf
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