United States Third Circuit - February 2014 Opinion Summaries

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Description Date Docket #

Ball v. Commissioner of IRS

United States Third Circuit
Corporation & Enterprise Law, Tax Law
In an action arising out of nine consolidated cases before the United States Tax Court regarding the tax implications of an S Corp.'s election to...
02/12/2014 13-2247

US v. Banks

United States Third Circuit
Criminal Law & Procedure, Sentencing
The sentence imposed on defendant following his violation of the terms of his supervised release by committing bank fraud is affirmed, where the...
02/12/2014 13-2094

In Re: Grand Jury Subpoena

United States Third Circuit
Criminal Law & Procedure, Evidence
The district court's order enforcing the grand jury subpoena to compel the former attorney for the target of the investigation to testify is affirmed,...
02/12/2014 12-1237

US v. Golson

United States Third Circuit
Criminal Law & Procedure, Evidence
The district court's denial of defendant's motion to suppress evidence is affirmed, where: 1) the district court did not err in concluding that the...
02/11/2014 13-1416

SEC v. Teo

United States Third Circuit
Corp. Governance, Evidence, Remedies, Securities Law
Judgment finding defendants were liable for violating the Securities Exchange Act of 1934, and ordering defendants to disgorge over $17 million, plus...
02/10/2014 12-1168

Louisiana Forestry Association v. Secretary United States Department of Labor

United States Third Circuit
Immigration Law, Labor & Employment Law
Summary judgment in favor of the government defendants, in an action challenging a regulation governing the calculation of the minimum wage a U.S....
02/05/2014 12-4030
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