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18 U.S.C. § 371—Conspiracy to Defraud the United States
The general conspiracy statute, 18 U.S.C. § 371, creates an offense "[i]f two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose. (emphasis added). See Project, Tenth Annual Survey of White Collar Crime, 32 Am. Crim. L. Rev. 137, 379-406 (1995)(generally discussing § 371).
The operative language is the so-called "defraud clause," that prohibits conspiracies to defraud the United States. This clause creates a separate offense from the "offense clause" in Section 371. Both offenses require the traditional elements of Section 371 conspiracy, including an illegal agreement, criminal intent, and proof of an overt act.
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Kevin Clinesmith [KC][11.3]
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Plaintiff: Donald J. Trump
Defendant: Hillary R. Clinton, Democratic National Committee, HFACC, Inc., DNC Services Corporation, Perkins Coie, LLC, Michael Sussman, Marc Elias, Debbie Wasserman Schultz, Charles Halliday Dolan Jr., Jake Sullivan, John Podesta, Robert E. Mook, Phillipe Reines, Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Orbis Business Intelligence, Ltd., Christopher Steele, Igor Danchenko, Neustar, Inc., Rodney Joffe, James Comey, Peter Strzok, Lisa Page, Kevin Clinesmith, Andrew McCabe, John Does 1 through 10, ABC Corporations 1 through 10, United States Of America, Adam Schiff, Rod Rosenstein and Neustar Security Services
Case Number: 2:2022cv14102
Filed: March 24, 2022
Court: US District Court for the Southern District of Florida
Office: Ft Pierce Office
Presiding Judge: Patrick M Hunt
Referring Judge: William Matthewman
2 Judge: Ryon M McCabe
3 Judge: Donald M Middlebrooks
4 Judge: Bruce E Reinhart
5 Judge: Jared M Strauss
6 Judge: Alicia O Valle
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
https://dockets.justia.com/docket/florida/flsdce/2:2022cv14102/610157
Liz Cheney says she is thinking about a 2024 presidential run
>> Vows to thwart Trump however she can in 2024 <<
By Tom Howell Jr. - The Washington Times - Wednesday, August 17, 2022
Rep. Liz Cheney hasn’t made up her mind about launching a 2024 presidential bid, the Wyoming Republican said Wednesday, one day after losing her primary to a challenger backed by former President Donald Trump.
“I will be doing whatever it takes to keep Donald Trump out of the Oval Office,” Ms. Cheney told NBC’s “Today.”
She said running for president “is something I’m thinking about and I’ll make a decision in the coming months.”
https://www.washingtontimes.com/news/2022/aug/17/liz-cheney-says-she-thinking-about-2024-presidenti/