all - Opinion Summaries
Page 10 of 41
Showing Result 91 - 100 of 406
| Description | Date | Docket # |
|---|---|---|
US v. KahreUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, Labor & Employment Law, Tax Law, White Collar CrimeDefendants' convictions and one defendant's sentence for criminal tax offenses arising from their use of gold and silver coins to pay wages and thus... |
12/05/2013 | 09-10471 |
US v. WoodsUnited States Supreme Court
Constitutional Law, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Tax Law, White Collar CrimeThe Fifth Circuit Court of Appeal's affirmation of the district court's holding that defendants' partnerships were properly disregarded as shams but... |
12/03/2013 | 12-562 |
US v. JiauUnited States Second Circuit
Criminal Law & Procedure, Evidence, Securities Law, White Collar CrimeDefendant's conviction for conspiracy and insider trading is affirmed, where: 1) telephone conversations with a co-conspirator, which were recorded in... |
10/23/2013 | 11-4167 |
US v. ChristensenUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's sentence imposed following his guilty plea to wire fraud in connection with a real estate investment scheme is affirmed, where: 1) the... |
10/11/2013 | 11-10562 |
US v. PetersUnited States Second Circuit
Asset Forfeiture, Corporation & Enterprise Law, Criminal Law & Procedure, White Collar CrimeFollowing defendant's convictions related to a scheme to defraud a bank, the district court's order of forfeiture is affirmed, where: 1) 18 U.S.C.... |
10/09/2013 | 11-610 |
US v. LaurientiUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, Securities Law, White Collar CrimeDefendant's sentence for conspiracy to commit securities fraud and securities fraud by use of manipulative and deceptive devices is affirmed, where:... |
09/30/2013 | 11-50294 |
People v. SnowCalifornia Court of Appeal
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant forfeited his argument that he is unable to pay the $736 presentence investigation report fee and the $164 per month probation supervision... |
09/23/2013 | C068833 |
US v. BartkoUnited States Fourth Circuit
Criminal Law & Procedure, Sentencing, Ethics & Professional Responsibility, Securities Law, White Collar CrimeDefendant's convictions and sentence for multiple charges related to mail fraud and securities fraud are affirmed, where the district court: 1) did... |
08/23/2013 | 12-4298 |
SEC v. Pentagon Capital ManagementUnited States Second Circuit
Remedies, Securities Law, White Collar CrimeJudgment that defendants were liable for securities fraud, order of disgorgement, and a civil penalty imposed jointly and severally on defendants are:... |
08/08/2013 | 12-1680 |
People v. PetronellaCalifornia Court of Appeal
Criminal Law & Procedure, Sentencing, Insurance Law, White Collar Crime, Workers' CompensationDefendant's convictions and sentence for violating Insurance Code section 11880(a), that included a white collar crime enhancement and victim... |
08/06/2013 | G044628 |
Results 91 to 100 of 406