all - Opinion Summaries
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Showing Result 141 - 150 of 406
| Description | Date | Docket # |
|---|---|---|
US v. SkysUnited States Second Circuit
Securities Law, White Collar Crime, Criminal Law & Procedure, SentencingDefendant's conviction of securities fraud, wire fraud, and bank fraud are remanded for supplementation of the record with factual findings as to... |
02/23/2011 | 09-5204 |
People v. MozesCalifornia Court of Appeal
Criminal Law & Procedure, Family Law, White Collar CrimeIn regard to the "Freeze and Seize Law" of Penal Code section 186.11, which permits the court in certain white collar criminal cases to take... |
02/17/2011 | B221020 |
US v. BohuchotUnited States Fifth Circuit
Government Contracts, White Collar Crime, Criminal Law & Procedure, SentencingDefendants' convictions and sentences for bribery and money laundering are affirmed where: 1) it was at least debatable whether there was clearly or... |
11/10/2010 | 08-11090 |
US v. GrossUnited States Sixth Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar CrimeDistrict court's conviction of defendant for attempting to evade or defeat tax and related crimes and imposition of a 21-month sentence are affirmed... |
11/10/2010 | 08-2362 |
US v. KraneUnited States Ninth Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeIn intervenor's appeal from the district court's order compelling intervenor's former counsel to comply with a pretrial subpoena duces tecum issued in... |
10/29/2010 | 10-30247 |
SEC v. RajaratnamUnited States Second Circuit
Securities Law, Civil Procedure, Criminal Law & Procedure, White Collar CrimeIn defendants' appeal from a discovery order of the district court compelling them to disclose to the SEC wiretapped conversations provided to them by... |
09/29/2010 | 10-462 |
US v. RileyUnited States Third Circuit
Criminal Law & Procedure, Sentencing, Evidence, White Collar CrimeConvictions of a former mayor of Newark, New Jersey, and a co-defendant for engaging in a fraudulent scheme to purchase city-owned parcels of real... |
09/16/2010 | 08-3361 |
US v. DowlUnited States Fifth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's conviction and sentence for wire fraud and theft of government funds are affirmed where: 1) the alleged wire supported the wire fraud... |
09/14/2010 | 09-31041 |
US v. BennettUnited States Ninth Circuit
Banking Law, Criminal Law & Procedure, White Collar CrimeDefendant's bank fraud conviction is vacated where, given that the government did not argue that defendant defrauded a financial institution, and that... |
09/10/2010 | 06-50580 |
US v. StadtmauerUnited States Third Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeConviction of defendant for conspiracy to defraud the United States and for willfully aiding in the filing of materially false or fraudulent tax... |
09/09/2010 | 09-1575 |
Results 141 to 150 of 406