Description Date Docket #
US v. Vinson
United States Fourth Circuit
White Collar Crime, Sentencing, Criminal Law & Procedure
Sentence and conviction of various offenses arising from his leadership of schemes, wherein fraud was systematically utilized to keep his real estate...
03/24/2017 15-4384
SEC v. World Capital Market, Inc.
United States Ninth Circuit
White Collar Crime, Securities Law
In an issue of first impression involving the Securities and Exchange Commission's ability to disgorge ill-gotten funds from so-called 'relief...
03/21/2017 15-55325
Somers v. Digital Realty Trust Inc.
United States Ninth Circuit
White Collar Crime, Securities Law
In a whistleblower claim brought under the Dodd-Frank Act’s anti-retaliation provision, the district court's denial of the defendant's motion to...
03/08/2017 15-17352
US v. Bray
United States First Circuit
White Collar Crime, Securities Law, Criminal Law & Procedure
Conviction of illegal insider trading, after defendant received material, nonpublic information about a local bank from a fellow country club member...
02/24/2017 16-1579
People v. Black
California Court of Appeal
Property Law & Real Estate, White Collar Crime, Securities Law, Criminal Law & Procedure, Corporation & Enterprise Law
In the People's appeal pursuant to Penal Code section 1238(a)(1), challenging the trial court's order to set aside certain counts of charges against...
02/16/2017 H043360
US v. Shields
United States Ninth Circuit
White Collar Crime, Criminal Law & Procedure
Convictions arising from the capitalization and operation of real estate development business are affirmed where there is not a reversible plain...
12/21/2016 14-10561
US v. Huggins
United States Second Circuit
White Collar Crime, Securities Law, Sentencing, Criminal Law & Procedure
Sentence for wire fraud and conspiracy to commit wire fraud related to defrauding investors in a sham diamond company are vacated and remanded where...
12/19/2016 15-1676-cr
US v. Loftis
United States Ninth Circuit
White Collar Crime, Evidence, Constitutional Law
In a criminal action, the district court's grant in part of defendant's motion is affirmed where evidence of uncharged transactions are not evidence...
12/09/2016 15-30262
Salman v. US
United States Supreme Court
White Collar Crime, Securities Law, Criminal Law & Procedure
In a case involving the tipper and tippee liability provisions of Section 10(b) of the Securities Exchange Act of 1934 and the Securities and Exchange...
12/06/2016 15-628
SEC v. Frohling
United States Second Circuit
White Collar Crime, Securities Law
In a case in which defendant was found liable for securities laws violations sections 5 and 17(a) of the Securities Act of 1933, 15 U.S.C. sections...
12/06/2016 13-3191-cv

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