all - Opinion Summaries
Page 11 of 41
Showing Result 101 - 110 of 406
| Description | Date | Docket # |
|---|---|---|
People v. DenmanCalifornia Court of Appeal
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's sentence for 20 counts of recording false documents and nine counts of perjury, with an enhancement for damaging property by clouding... |
08/05/2013 | E053798 |
US v. KlugerUnited States Third Circuit
Criminal Law & Procedure, Sentencing, Securities Law, White Collar CrimeDefendant's sentence for his convictions related to his role as a conspirator in an insider-trading scheme is affirmed, where: 1) the plain language... |
07/09/2013 | 12-2701 |
Baer v. USUnited States Third Circuit
Securities Law, Government Law, Injury & Tort Law, White Collar CrimeDismissal of suit brought under the Federal Tort Claims Act (FTCA), to recover damages for injuries resulting from the failure of the Securities and... |
07/01/2013 | 12-1319 |
US v. GofferUnited States Second Circuit
Criminal Law & Procedure, Sentencing, Evidence, Securities Law, White Collar CrimeDefendants' convictions for conspiracy to commit securities fraud and securities fraud are affirmed, where: 1) the wiretap evidence is admissible... |
07/01/2013 | 11-3591 |
Sekhar v. USUnited States Supreme Court
White Collar Crime, Constitutional Law, Criminal Law & ProcedureDefendant's conviction of attempted extortion, in violation of the Hobbs Act, is reversed, where attempting to compel a person to recommend that his... |
06/26/2013 | 12-357 |
US v. JenningsUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar CrimeThe district court's application of a two-level "sophisticated means" enhancement to defendants' sentences for tax fraud is affirmed, where: 1)... |
04/03/2013 | 11-50315 |
Cohen v. CohenUnited States Second Circuit
Contracts, Family Law, Injury & Tort Law, White Collar CrimeDistrict court's dismissal of plaintiff's fraud related claims against her ex-husband and his brother, of defendant SAC Trading Corp., for failure to... |
04/03/2013 | 11-1390 |
US v. GelinUnited States First Circuit
Commercial Law, Criminal Law & Procedure, Health Law, White Collar CrimeConvictions for health care fraud are affirmed, where: 1) the district court did not err in finding the no-fault automobile insurance program was a... |
04/01/2013 | 10-2340 |
US v. NouriUnited States Second Circuit
Criminal Law & Procedure, Sentencing, Securities Law, White Collar CrimeConvictions of securities fraud and related charges are affirmed, where: 1) the honest-services wire fraud jury instructions incorrectly stated the... |
03/04/2013 | 09-3627 |
Gabelli v. SECUnited States Supreme Court
Banking Law, Civil Procedure, Constitutional Law, Government Law, Securities Law, White Collar CrimeThe five-year statute of limitations in 28 U.S.C. section 2462, the general statute of limitations for civil penalty actions, including an SEC... |
02/27/2013 | 11-1274 |
Results 101 to 110 of 406