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Page 17 of 261 Showing Result 161 - 170 of 2605
Description Date Docket #

SEC v. Pentagon Capital Management

United States Second Circuit
Remedies, Securities Law, White Collar Crime
Judgment 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. Ford

California Court of Appeal
Criminal Law & Procedure, Sentencing, Remedies
The trial court's order awarding the victim restitution is affirmed, where although defendant's term expired nine days prior to the issuance of the...
07/17/2013 A135733

US v. Green

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Remedies
The district court's restitution order against defendants, convicted under the Foreign Corrupt Practices Act, which was entered without a jury's...
07/11/2013 10-5019

Joyce v. Town of Dennis, MA

United States First Circuit
Attorney's Fees, Civil Rights, Constitutional Law, Remedies
Following judgment in favor of plaintiff on her claim of gender discrimination arising out of defendants' denying her entry into a men's golf...
06/17/2013 11-1887

PHL Variable Insurance Company v. P. Bowie 2008 Irrevocable Trust

United States First Circuit
Contracts, Injury & Tort Law, Insurance Law, Probate, Trusts & Estates, Remedies
Summary judgment for plaintiff in its equitable action for rescission of a life insurance policy and special damages incident to the rescission of...
05/13/2013 12-2243

US v. Grant

United States Fourth Circuit
Criminal Law & Procedure, Remedies
A district court order adding to defendant's previously imposed sentence a new requirement that she apply all tax refunds and other money she receives...
05/09/2013 12-4037

In re: Amy and Vicky

United States Ninth Circuit
Criminal Law & Procedure, Remedies
Petition for a writ of mandamus pursuant to the Crime Victims Rights Act (CVRA) is denied, where the district court did not abuse its discretion in...
05/03/2013 13-71486

US v. Davis

United States Fourth Circuit
Criminal Law & Procedure, Remedies
Following conviction for possession of a stolen firearm entered pursuant to a guilty plea, the district court's order that defendant pay restitution...
05/01/2013 12-4088

US v. Turner

United States Third Circuit
Criminal Law & Procedure, Evidence, Remedies, Tax Law
Conviction and sentence for conspiracy to defraud the United States, and order to pay $408,043 in restitution to the Government, are affirmed, where...
05/01/2013 12-1420

US v. Stanfill El

United States Ninth Circuit
Criminal Law & Procedure, Remedies
Conviction for assault under a federal statute that provided for a maximum prison sentence of six months and order to pay restitution in the amount of...
04/30/2013 12-30155

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