all - Opinion Summaries
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Showing Result 131 - 140 of 406
| Description | Date | Docket # |
|---|---|---|
Capital Management Select Fund Ltd. v. BennettUnited States Second Circuit
Securities Law, White Collar CrimeIn a securities fraud action stemming from a broker's rehypothecation or other use of securities and other property held in customer brokerage... |
01/10/2012 | 08-6166 |
US v. WrightUnited States Third Circuit
Criminal Law & Procedure, Sentencing, Evidence, White Collar CrimeConvictions and sentencing of defendants for honest services fraud and mail fraud are vacated where Skilling v. US, 130 S. Ct. 2896 (2010), requires a... |
01/04/2012 | 09-3467 |
US v. FergusonUnited States Second Circuit
Criminal Law & Procedure, Insurance Law, Securities Law, White Collar CrimeJudgments of conviction of insurance company executives for conspiracy, mail fraud, securities fraud, and making false statements to the Securities... |
12/19/2011 | 08-6211 |
Bennett v. USUnited States Second Circuit
Criminal Law & Procedure, White Collar CrimeDenial of 28 U.S.C. section 2255 motion to set aside convictions for securities fraud, bank fraud, and money laundering is affirmed where: 1) defense... |
12/09/2011 | 06-2443 |
US v. ReyesUnited States Ninth Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, Evidence, Securities Law, White Collar CrimeIn an appeal from a judgment of the district court convicting defendant, the former CEO of Brocade Communications, of Securities fraud and other... |
10/13/2011 | 10-10323 |
US v. FumoUnited States Third Circuit
Criminal Law & Procedure, Sentencing, Evidence, Government Law, White Collar CrimeConviction and sentencing of defendants, a former State Senator and his former aide, for offenses involving fraud, tax evasion, and obstruction of... |
08/23/2011 | 09-3388 |
US v. MarinoUnited States Second Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, Remedies, Sanctions, Securities Law, White Collar CrimeSentencing of defendant upon a plea conviction for his failure to report a Ponzi scheme, 18 U.S.C. section 4, is affirmed because the district court... |
08/18/2011 | 09-1965 |
In re: Bernard L. Madoff Inv. Sec. LLCUnited States Second Circuit
Bankruptcy Law, Corp. Governance, Corporation & Enterprise Law, Remedies, Securities Law, White Collar CrimeIn a dispute arising from the liquidation proceedings of Bernard L. Madoff Investment Securities LLC, 15 U.S.C. section 78aaa et seq., judgment of the... |
08/16/2011 | 10-2378 |
MLSMK Investment Co. v. JP Morgan Chase & Co.United States Second Circuit
Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Securities Law, White Collar CrimeIn a federal securities dispute alleging a RICO conspiracy with Bernard Madoff, 18 U.S.C. section 1962(d) and 1964(c), to cause injury to the... |
07/07/2011 | 10-3040 |
US v. PescatoreUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, Remedies, Sanctions, White Collar CrimeIn a criminal action involving the conviction of defendant for operating chop shops in violation of 18 USC sections 2322, and of extortion offenses in... |
02/23/2011 | 10-0520 , 10-0615 |
Results 131 to 140 of 406