all - Opinion Summaries
Page 18 of 41
Showing Result 171 - 180 of 406
| Description | Date | Docket # |
|---|---|---|
US v. GossiUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeIn defendant's appeal from a restitution order imposed pursuant to the Mandatory Victims Restitution Act (MVRA), 18 U.S.C. section 3663A, following... |
06/15/2010 | 09-30202 |
SEC v. ByersUnited States Second Circuit
Bankruptcy Law, Civil Procedure, Criminal Law & Procedure, Securities Law, White Collar CrimeIn nonparties' appeal from the district court's order holding that its jurisdiction in rem and its equitable powers provided it with sufficient... |
06/15/2010 | 09-0234 |
US v. LaurientiUnited States Ninth Circuit
Criminal Law & Procedure, Evidence, Securities Law, Sentencing, White Collar CrimeDefendants' convictions for securities fraud conspiracy are affirmed where: 1) defendants did not challenge, and overwhelming evidence supported the... |
06/08/2010 | 07-50240 |
US v. KruseUnited States Seventh Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeConviction of defendant for conspiracy to defraud the United States and for filing false income tax returns is affirmed as the evidence at trial was... |
05/25/2010 | 09-4077 |
US v. McNairUnited States Eleventh Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeDefendants' convictions and sentences for conspiracy to commit bribery, substantive offenses of bribery, honest services mail fraud, mail fraud, and... |
05/12/2010 | 07-11476 |
US v. AranjoUnited States First Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeConvictions of a former CEO of a federal credit union and her husband for conspiracy to embezzle and to make false entries, and other related crimes,... |
05/03/2010 | 08-2307 |
US v. ShelbyUnited States Fifth Circuit
Criminal Law & Procedure, White Collar CrimeIn the government's motion to dismiss defendant's appeal from the denial of his motion to dismiss, on double jeopardy grounds, a superseding... |
04/26/2010 | 10-20148 |
US v. BarnhartUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's convictions for wire fraud, involving a fraud on a former employer and another involving a fraudulent scheme to obtain $500,000 from a... |
03/26/2010 | 07-2729 |
US v. St. PierreUnited States First Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeConviction of defendant for tax evasion and obstruction is affirmed where: 1) district court properly invoked the Rule 403 to exclude defendant's... |
03/17/2010 | 09-1237 |
Pendergest-Holt v. Certain Underwriters at Lloyd'sUnited States Fifth Circuit
Contracts, Criminal Law & Procedure, Insurance Law, Securities Law, White Collar CrimeIn an action by various insureds, including R. Allen Stanford, each faced with civil and criminal allegations that they engaged in a massive Ponzi... |
03/16/2010 | 10-20069 |
Results 171 to 180 of 406