Description Date Docket #
Ganek v. Leibowitz
United States Second Circuit
White Collar Crime, Constitutional Law, Criminal Law & Procedure
In a Bivens action, brought against defendant FBI agents and federal prosecutors for alleged constitutional violations in searching plaintiff...
10/17/2017 16-1463-cv
US v. Weed
United States First Circuit
White Collar Crime, Securities Law, Criminal Law & Procedure
Affirming the district court's denial of a securities lawyer's novel argument that two former stockbrokers for whom he produced false opinion letters...
10/06/2017 16-2120P.01A
US v. Brooks
United States Second Circuit
White Collar Crime, Sentencing, Tax Law, Criminal Law & Procedure
Modifying orders relating to the conviction of a man for multiple counts of securities fraud, mail and wire fraud, obstruction of justice, and tax...
09/20/2017 13-3213-cr (L) 13-3213-cr (L)
US v. Poulson
United States Third Circuit
Criminal Law & Procedure, White Collar Crime, Sentencing
Affirming the district court's findings regarding the number of victims of a multi-million dollar real estate Ponzi scheme who suffered substantial...
09/14/2017 16-1224
US v. Ferriero
United States Third Circuit
White Collar Crime, Criminal Law & Procedure, Government Law
Affirming judgments of conviction, forfeiture, and sentencing based on violations of the RICO Act and federal wire fraud statutes arising from...
08/04/2017 15-4064
US v. Silver
United States Second Circuit
Criminal Law & Procedure, Government Law, White Collar Crime
Vacating and remanding the conviction of Sheldon Silver, former Speaker of the NY State Assembly for fraud, extortion, and money laundering, holding...
07/12/2017 16-1615-cr
US v. Boyland
United States Second Circuit
White Collar Crime, Ethics & Professional Responsibility, Judges & Judiciary, Criminal Law & Procedure
Denying the appeal of a judge convicted of 21 counts of public-corruption-related offenses, finding that subsequent decisions narrowing the...
07/10/2017 15-3118
US ex rel Campie v. Gilead Sciences, Inc.
United States Ninth Circuit
White Collar Crime, Labor & Employment Law, Consumer Protection Law, Drugs & Biotech
Reversing the district court's dismissal of claims under the False Claims Act by realtors against their former employer who made false statements...
07/07/2017 15-16380
US v. Weaver
United States Second Circuit
White Collar Crime, False Advertising, Consumer Protection Law, Communications Law, Criminal Law & Procedure, Contracts
Conviction for conspiracy to commit mail and wire fraud are affirmed where over defendant's argument that disclaimers of extra-contract...
06/21/2017 16-3861-cr
BPP Illinois v. Royal Bank of Scotland Grp. PLC
United States Second Circuit
Injury & Tort Law, Civil Procedure, White Collar Crime
In a suit brought by a group of hotel-related businesses, along with their investor and guarantors, alleging fraud claims against a bank and its...
06/13/2017 15-3706-cv

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