United States v. Zuberi et al.

GPTKB entity

Statements (47)
Predicate Object
gptkbp:instanceOf legal case
gptkbp:appeal pending
gptkbp:caseOutcome community service
fines
restitution
sentencing
probation
appeal rights
gptkbp:caseTypes 20-cr-00100
gptkbp:chargingTime fraud
conspiracy
gptkbp:class jury trial
gptkbp:court gptkb:U.S._Attorney's_Office
gptkb:United_States_District_Court
businessman
innocent
political consultant
lobbyist
unfair trial
Zuberi
gptkbp:date 2020
gptkbp:decidedBy judge
gptkbp:filingDate January 2020
gptkbp:governmentType national security
election integrity
https://www.w3.org/2000/01/rdf-schema#label United States v. Zuberi et al.
gptkbp:impact political landscape
gptkbp:involves gptkb:United_States
Zuberi
gptkbp:jurisdiction federal
gptkbp:legalStatus campaign finance laws
defense attorney
prosecutor
gptkbp:location gptkb:California
gptkbp:mediaCoverage extensive
gptkbp:outcome conviction
gptkbp:precedent campaign finance cases
gptkbp:publicAccess controversial
mixed
gptkbp:relatedPatent foreign lobbying cases
similar fraud cases
gptkbp:relatedTo foreign influence
political contributions
gptkbp:research financial records
witness testimonies
emails
gptkbp:tactics lack of intent