United States Second Circuit - Opinion Summaries
Page 492 of 596
Showing Result 4911 - 4920 of 5959
| Description | Date | Docket # |
|---|---|---|
US v. DOMINO SUGAR CORP.United States Second Circuit
Tax LawJudgment of the district court ordering defendant to return the interest mistakenly paid on the company's deposit in the nature of a cash bond to the... |
11/10/2003 | 02-6287 |
US v. AWADALLAHUnited States Second Circuit
Criminal Law & ProcedureIn an action arising from an investigation of the 9/11 terrorist attacks, dismissal of an indictment charging defendant with making false statements... |
11/07/2003 | 02-1269 |
| 11/06/2003 | 03-6074 | |
US v. SAVINUnited States Second Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, SentencingSentence for wire fraud and perjury is remanded where the term "foreign investment company" in Application Note 14 includes a company located outside... |
11/04/2003 | 02-1718 |
US v. PALLADINOUnited States Second Circuit
Criminal Law & Procedure, SentencingThe district court should have afforded defendant the opportunity to withdraw his guilty plea after the Government violated the plea agreement by... |
11/04/2003 | 03-1146 |
US v. ORTIZUnited States Second Circuit
Criminal Law & Procedure, SentencingDrug-related sentence is affirmed where for the purposes of U.S.S.G. section 4A1.1(a), any sentence imposed prior to sentencing on the instant offense... |
11/04/2003 | 02-1710 |
| 10/31/2003 | 03-7005, 03-7035 | |
MONSANTO v. USUnited States Second Circuit
Criminal Law & Procedure, Habeas CorpusDistrict court's denial of writ affirmed where the court was correct in finding that an error in the jury instruction was harmless, and to the extent... |
10/31/2003 | 01-2286 |
| 10/29/2003 | 03-7023 | |
| 10/29/2003 | 02-1362 |
Results 4911 to 4920 of 5959