all - Opinion Summaries
Page 17 of 41
Showing Result 161 - 170 of 406
| Description | Date | Docket # |
|---|---|---|
US v. UrciuoliUnited States First Circuit
Criminal Law & Procedure, Evidence, Government Contracts, Government Law, White Collar CrimeA conviction of the former CEO of a medical center following a second trial for multiple counts of honest services mail fraud and conspiracy to commit... |
07/20/2010 | 09-1504 |
US v. LayUnited States Sixth Circuit
Criminal Law & Procedure, Sentencing, Evidence, White Collar Crime, Workers' CompensationConviction of defendant for investment adviser fraud and multiple mail and wire fraud, related to a hedge fund investment by the Ohio Bureau of... |
07/14/2010 | 08-3892 |
US v. CastelloUnited States Second Circuit
Sentencing, White Collar Crime, Asset Forfeiture, Criminal Law & ProcedureA revised forfeiture order against defendant based on his conviction for failing to file Currency Transaction Reports in the course of running his... |
07/07/2010 | 09-2784 |
US v. PerezUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, Evidence, Tax Law, White Collar CrimeConviction of defendant for filing false federal income tax returns and sentence to 33 months' imprisonment are affirmed where: 1) the district court... |
07/06/2010 | 08-2566 |
US v. KaiserUnited States Second Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Securities Law, White Collar CrimeDefendant's securities fraud conviction is vacated where the district court erred in its instruction with respect to the conscious avoidance theory... |
07/01/2010 | 07-2365 |
Carlos-Blaza v. HolderUnited States Ninth Circuit
Administrative Law, Criminal Law & Procedure, Immigration Law, White Collar CrimeIn a petition for review of the immigration judge's order removing petitioner from the U.S. as an aggravated felon pursuant to 8 U.S.C. section... |
06/30/2010 | 07-70632 |
US v. MartinezUnited States Tenth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's sentence for conspiring to defraud the State of New Mexico during the construction of a county courthouse in Albuquerque is affirmed... |
06/28/2010 | 09-2117 |
Black v. USUnited States Supreme Court
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, White Collar CrimeThe Seventh Circuit's affirmance of defendants' honest-services mail fraud convictions is vacated where: 1) per the ruling today in Skilling v. US,... |
06/24/2010 | 08-876 |
US v. BatsonUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar CrimeIn a prosecution for conspiracy to commit tax fraud, defendant's restitution order is affirmed in part where the district court was authorized to... |
06/21/2010 | 09-50238 |
US v. GrahamUnited States Fourth Circuit
Criminal Law & Procedure, Tax-exempt Organizations, White Collar CrimeIn defendant's motion for a certificate of innocence after his conviction for embezzlement of his employer was overturned, district court's denial of... |
06/16/2010 | 09-6013 |
Results 161 to 170 of 406