Statements (55)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal case
|
| gptkbp:analyzes |
gptkb:FBI
|
| gptkbp:appeal |
gptkb:United_States_Court_of_Appeals
pending |
| gptkbp:caseOutcome |
2020-03-10
political landscape conviction |
| gptkbp:caseTypes |
criminal
2:19-cr-00410 |
| gptkbp:chargingTime |
fraud
multiple counts |
| gptkbp:commanded |
prison time
|
| gptkbp:convictedOf |
2020-03-10
|
| gptkbp:court |
gptkb:U.S._Attorney's_Office
gptkb:Los_Angeles gptkb:United_States_District_Court gptkb:Gurbir_S._Grewal several weeks conspiracy unanimous upheld conviction consultant documentary evidence |
| gptkbp:decidedBy |
gptkb:Judge_John_F._Walter
|
| gptkbp:filedIn |
2019-09-30
|
| gptkbp:homeGround |
businessman
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Zuberi
|
| gptkbp:impact |
political donations
|
| gptkbp:involves |
Zuberi
|
| gptkbp:judges |
witnesses
|
| gptkbp:jurisdiction |
federal
|
| gptkbp:legal_representation |
complex case
|
| gptkbp:legalStatus |
regulatory scrutiny
defense attorney campaign finance law influence on future cases campaign finance violations U.S._law |
| gptkbp:location |
gptkb:California
|
| gptkbp:mediaCoverage |
high-profile case
|
| gptkbp:notable_player |
character witnesses
|
| gptkbp:notableEvent |
Foreign Agents Registration Act
|
| gptkbp:notableFeature |
law schools
election integrity public record |
| gptkbp:outcome |
guilty
|
| gptkbp:precedent |
related legal cases
|
| gptkbp:publicAccess |
controversial
transparency in elections |
| gptkbp:relatedTo |
foreign influence
|
| gptkbp:research |
wiretaps
|
| gptkbp:tactics |
lack of intent
deliberate deception |
| gptkbp:works |
monetary penalty
|
| gptkbp:yearEstablished |
2020-01-15
|