Index to Conflict of Interest Prosecution Surveys by Statute

INDEX

Conflict of Interest Prosecution Survey
By Statute

Criminal Conflict of Interest Statutes


18 U.S.C. § 203 - Compensation for Matters Affecting the Government
Section 203 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2001 Prosecution Survey case 3 1997 Prosecution Survey case 1 1995 Prosecution Survey case 9 1992 Prosecution Survey case 2 1990-91 Prosecution Survey case 3 1990-91 Prosecution Survey case 5
Section 203(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1993 Prosecution Survey case 7a
Section 203(a)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2000 Prosecution Survey case 12 1999 Prosecution Survey case 11 1996 Prosecution Survey case 1
Section 203(a)(1)(B) . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . .	1998 Prosecution Survey case 11
Section 203(a)(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2000 Prosecution Survey case 14 1993 Prosecution Survey case 7b, c 1993 Prosecution Survey case 16

18 U.S.C. § 205 - Claims against and Other Matters Affecting the Government
Section 205 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2001 Prosecution Survey case 3 2001 Prosecution Survey case 5 1998 Prosecution Survey case 10 1993 Prosecution Survey case 1
Section 205(a)(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1996 Prosecution Survey case 2 1992 Prosecution Survey case 9

18 U.S.C. § 207 - Post-Employment Restrictions
Section 207 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1998 Prosecution Survey case 9
Section 207(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1996 Prosecution Survey case 3 1990-91 Prosecution Survey case 15
Section 207(a)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2004 Prosecution Survey case 2 2003 Prosecution Survey case 3 2002 Prosecution Survey case 7 2000 Prosecution Survey case 11 1999 Prosecution Survey case 8 1998 Prosecution Survey case 7 1998 Prosecution Survey case 12 1994 Prosecution Survey case 1
Section 207(a)(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1999 Prosecution Survey case 5 1998 Prosecution Survey case 2 1998 Prosecution Survey case 15 1994 Prosecution Survey case 9 1993 Prosecution Survey case 6
Section 207(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2001 Prosecution Survey case 1 2000 Prosecution Survey case 2 1999 Prosecution Survey case 4 1993 Prosecution Survey case 2 1990-91 Prosecution Survey case 15
Section 207(c)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1998 Prosecution Survey case 15

18 U.S.C. § 208 - Official Actions Affecting Personal Financial Interests
Section 208 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 13 2006 Prosecution Survey case 15 2006 Prosecution Survey case 16 2006 Prosecution Survey case 18 2005 Prosecution Survey case 1 2005 Prosecution Survey case 6 2005 Prosecution Survey case 7 2005 Prosecution Survey case 10 2005 Prosecution Survey case 11 2005 Prosecution Survey case 12 2004 Prosecution Survey case 4 2003 Prosecution Survey case 4 2003 Prosecution Survey case 7 2003 Prosecution Survey case 8 2002 Prosecution Survey case 1 2002 Prosecution Survey case 2 2002 Prosecution Survey case 4 2002 Prosecution Survey case 8 2002 Prosecution Survey case 10 2001 Prosecution Survey case 3 2001 Prosecution Survey case 2 2000 Prosecution Survey case 1 2000 Prosecution Survey case 3 2000 Prosecution Survey case 4 2000 Prosecution Survey case 5 2000 Prosecution Survey case 7 2000 Prosecution Survey case 9 2000 Prosecution Survey case 10 2000 Prosecution Survey case 13 1999 Prosecution Survey case 1 1999 Prosecution Survey case 2 1999 Prosecution Survey case 3 1999 Prosecution Survey case 6 1999 Prosecution Survey case 9 1999 Prosecution Survey case 10 1999 Prosecution Survey case 12 1998 Prosecution Survey case 4 1998 Prosecution Survey case 6 1998 Prosecution Survey case 8 1997 Prosecution Survey case 2 1997 Prosecution Survey case 3 1997 Prosecution Survey case 4 1997 Prosecution Survey case 5 1997 Prosecution Survey case 6 1996 Prosecution Survey case 4 1996 Prosecution Survey case 6 1996 Prosecution Survey case 8 1996 Prosecution Survey case 9 1995 Prosecution Survey case 1 1995 Prosecution Survey case 2 1995 Prosecution Survey case 3 1995 Prosecution Survey case 5 1995 Prosecution Survey case 7 1995 Prosecution Survey case 8 1995 Prosecution Survey case 10 1994 Prosecution Survey case 2 1994 Prosecution Survey case 4 1994 Prosecution Survey case 6 1993 Prosecution Survey case 4 1993 Prosecution Survey case 5 1993 Prosecution Survey case 8 1993 Prosecution Survey case 11 1993 Prosecution Survey case 15 1992 Prosecution Survey case 4 1992 Prosecution Survey case 6 1992 Prosecution Survey case 8 1990-91 Prosecution Survey case 6 1990-91 Prosecution Survey case 7 1990-91 Prosecution Survey case 8 1990-91 Prosecution Survey case 12 1990-91 Prosecution Survey case 14 1990-91 Prosecution Survey case 17 1990-91 Prosecution Survey case 18
Section 208(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 2 2006 Prosecution Survey case 3 2006 Prosecution Survey case 4 2006 Prosecution Survey case 7 2006 Prosecution Survey case 16 2005 Prosecution Survey case 4 2005 Prosecution Survey case 5 2004 Prosecution Survey case 5 2004 Prosecution Survey case 6 2003 Prosecution Survey case 3 2003 Prosecution Survey case 9 2001 Prosecution Survey case 4 1997 Prosecution Survey case 1 1996 Prosecution Survey case 5 1996 Prosecution Survey case 7 1995 Prosecution Survey case 4 1994 Prosecution Survey case 5 1994 Prosecution Survey case 10 1993 Prosecution Survey case 14 1990-91 Prosecution Survey case 1 1990-91 Prosecution Survey case 10 1990-91 Prosecution Survey case 15

18 U.S.C. § 209 - Dual Compensation for Official Duties
Section 209 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 6 2006 Prosecution Survey case 12 2006 Prosecution Survey case 14 2005 Prosecution Survey case 9 2003 Prosecution Survey case 5 2003 Prosecution Survey case 6 2002 Prosecution Survey case 3 2002 Prosecution Survey case 5 2002 Prosecution Survey case 6 2002 Prosecution Survey case 9 2001 Prosecution Survey case 3 2000 Prosecution Survey case 6 2000 Prosecution Survey case 8 2000 Prosecution Survey case 15 1999 Prosecution Survey case 7 1998 Prosecution Survey case 1 1998 Prosecution Survey case 3 1998 Prosecution Survey case 13 1998 Prosecution Survey case 14 1997 Prosecution Survey case 7 1997 Prosecution S urvey case 8 1995 Prosecution Survey case 6 1994 Prosecution Survey case 7 1994 Prosecution Survey case 8 1993 Prosecution Survey case 3 1993 Prosecution Survey case 10 1993 Prosecution Survey case 12 1992 Prosecution Survey case 1 1992 Prosecution Survey case 3 1992 Prosecution Survey case 5 1992 Prosecution Survey case 7 1990-91 Prosecution Survey case 1 1990-91 Prosecution Survey case 2 1990-91 Prosecution Survey case 4 1990-91 Prosecution Survey case 9 1990-91 Prosecution Survey case 13
Section 209(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2005 Prosecution Survey case 3 2004 Prosecution Survey case 3 2003 Prosecution Survey case 1 2003 Prosecution Survey case 2 2003 Prosecution Survey case 10 1998 Prosecution Survey case 14 1993 Prosecution Survey case 7b,c 1993 Prosecution Survey case 9 1993 Prosecution Survey case 13 1993 Prosecution Survey case 17 1990-91 Prosecution Survey case 11 1990-91 Prosecution Survey case 16

Other Related Statutes

5 U.S.C. app. § 104 – Failure to File or Filing a False Public Financial Disclosure Report
Section 104 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 19

18 U.S.C. § 2 – Aiding and Abetting an Offense Against the United States
Section 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2005 Prosecution Survey case 3

18 U.S.C. § 371 – Conspiracy to Commit an Offense Against the United States or to Defraud the United States
Section 371 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 9 2006 Prosecution Survey case 16 2006 Prosecution Survey case 17 2004 Prosecution Survey case 1

18 U.S.C. § 1001 – Making False Statements or Writings/Committing Acts of Concealment
Section 1001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 8 2006 Prosecution Survey case 9 2006 Prosecution Survey case 15
Section 1001(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 1
Section 1001(a)(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 9 2006 Prosecution Survey case 16

18 U.S.C. § 1018 – Making and Delivering a False Certificate or Writing
Section 1018 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 5 2006 Prosecution Survey case 10 2006 Prosecution Survey case 13 2005 Prosecution Survey case 2

18 U.S.C. § 1343 – Wire Fraud
Section 1343 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 15

18 U.S.C. § 1346 – Honest Services Fraud
Section 1346 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 11 2006 Prosecution Survey case 12

18 U.S.C. § 1505 – Obstruction of Proceedings Before Departments, Agencies, and Committees
Section 1505 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	2006 Prosecution Survey case 1