all - Opinion Summaries
Page 16 of 41
Showing Result 151 - 160 of 406
| Description | Date | Docket # |
|---|---|---|
US v. PrinceUnited States Sixth Circuit
Criminal Law & Procedure, Evidence, Government Benefits, Health Law, White Collar CrimeConviction of defendant for conspiracy to commit money laundering and multiple counts of money laundering, in connection with fraudulent claims for... |
08/26/2010 | 08-6547 |
US v. KottwitzUnited States Eleventh Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Tax Law, White Collar CrimeDefendants' convictions for tax fraud-related charges are affirmed in part where the circumstantial evidence was sufficient for the jury to have... |
08/19/2010 | 08-13740 |
US v. HolsteinUnited States Seventh Circuit
Bankruptcy Law, Criminal Law & Procedure, Ethics & Disciplinary Code, Ethics & Professional Responsibility, White Collar CrimeConviction of defendant for bankruptcy fraud and making false statements in bankruptcy petitions, based on providing bankruptcy services at his law... |
08/18/2010 | 09-2822 |
US v. KumarUnited States Second Circuit
Criminal Law & Procedure, Sentencing, Securities Law, White Collar CrimeDefendants' convictions and sentences for conspiracy, securities and wire fraud, obstruction of justice, and perjury are affirmed in part where: 1)... |
08/12/2010 | 06-5482 |
US v. CantrellUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDistrict court's conviction of defendant for honest services fraud, for using his position in public office to steer contracts to a third party in... |
08/11/2010 | 09-1856 |
US v. StrawUnited States Eighth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's sentence for wire fraud, mail fraud, making, possessing, and uttering a forged security, and money laundering is affirmed where: 1) it was... |
08/05/2010 | 09-3298 |
US v. MullinsUnited States Tenth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendants' wire fraud convictions and sentences are affirmed where: 1) a "new or increased risk of loss" was plainly a material, detrimental effect... |
07/29/2010 | 09-1031 |
People v. WongCalifornia Court of Appeal
Criminal Law & Procedure, Ethics & Professional Responsibility, Evidence, White Collar CrimeDefendant's conviction for multiple crimes, including embezzlement, while working as the Southern California Director of Community and Government... |
07/28/2010 | B212580 |
US v. FaulkenberryUnited States Sixth Circuit
Criminal Law & Procedure, Sentencing, Securities Law, White Collar CrimeConviction of defendant for securities fraud, wire fraud, money laundering, and conspiracies to commit these crimes is affirmed in part, reversed in... |
07/28/2010 | 08-4233 |
US v. DokichUnited States Seventh Circuit
White Collar Crime, Criminal Law & Procedure, SentencingIn a prosecution of defendant for mail fraud and illegal structuring transactions, arising from a fraudulent scheme to sell stock in a company that... |
07/21/2010 | 08-2850 |
Results 151 to 160 of 406