24 C.F.R. §982.161 - Conflict of interest

Cite as24 C.F.R. §982.161
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3 cases
  • United States v. Smith, Criminal 17-00020
    • United States
    • United States District Courts. U.S. District Court — Panama Canal Zone
    • 22 Noviembre 2021
    ...incorrectly told the grand jury that Smith was categorically and automatically prohibited under the conflict of interest provision of 24 C.F.R. § 982.161(a)(1). (Mot. at 1-2; Reply at 1-2.) Defendant also argues that the Government improperly told the grand jury based on paragraph 7 of the ......
  • United States v. Smith, Criminal 17-00020
    • United States
    • United States District Courts. U.S. District Court — Panama Canal Zone
    • 22 Noviembre 2021
    ...incorrectly told the grand jury that Smith was categorically and automatically prohibited under the conflict of interest provision of 24 C.F.R. § 982.161(a)(1). (Mot. at 1-2; Reply at 1-2.) Defendant also argues that the Government improperly told the grand jury based on paragraph 7 of the ......
  • US v. McKay, DEFENDANT-APPELLANT
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • 1 Agosto 2000
    ...housing agency from paying subsidized rent to any landlord who is a person in a policy-making position at the local agency. See 24 C.F.R. § 982.161(a)(1). As Chairman of HHA's Board of Commissioners, David McKay was disqualified by the HUD conflict of interest regulation from receipt as a l......

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