all - Opinion Summaries
Page 19 of 41
Showing Result 181 - 190 of 406
| Description | Date | Docket # |
|---|---|---|
US v. McMillanUnited States Fifth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's wire and mail fraud convictions and sentences are affirmed where: 1) the superseding indictment did not broaden the charges against the... |
03/12/2010 | 08-31148 |
US v. BrownUnited States DC Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeDefendant's bank fraud conviction is affirmed where: 1) the extrinsic evidence of defendant's other uses of fictitious financial documents was... |
03/05/2010 | 08-3018 |
US v. BrownUnited States Third Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Drugs & Biotech, Securities Law, Sentencing, White Collar CrimeFormer Chief Legal Counsel for Rite Aid's conviction and sentence for conspiracy to commit accounting fraud, filing false statements with the SEC, and... |
02/23/2010 | 04-4164 |
US v. SpeakmanUnited States Tenth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeIn a wire fraud prosecution, the district court's restitution order is reversed and remanded where a remand was appropriate to allow the government to... |
02/02/2010 | 08-1332 |
US v. BergerUnited States Ninth Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeDefendant's bank and securities fraud sentence is vacated where, although the Dura Pharmaceuticals loss causation standard did not apply to criminal... |
11/30/2009 | 08-50171 |
US v. PhillipsUnited States Fourth Circuit
Criminal Law & Procedure, Evidence, Government Law, White Collar CrimeDefendant's conviction for securities fraud, mail fraud, and other related crimes is affirmed as a warrant's inclusive language was reasonably read by... |
11/24/2009 | 07-4230 |
US v. McElroyUnited States First Circuit
Criminal Law & Procedure, Evidence, Government Law, Sentencing, Tax Law, White Collar CrimeDefendants' sentence and conviction for conspiring to defraud the US of employment and income taxes and to commit insurance fraud by use of the mails... |
11/20/2009 | 08-2088 |
US v. MillerUnited States Fifth Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeDefendant's tax evasion conviction and sentence are affirmed where: 1) the district court did not abuse its discretion in excluding evidence regarding... |
11/20/2009 | 08-31168 |
US v. HardyUnited States Sixth Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeIn a prosecution for bank fraud and tax evasion, district court's exclusion of defense evidence on the ground that defendant failed to comply with the... |
11/20/2009 | 08-5421 |
US v. LivesayUnited States Eleventh Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeIn a case arising from the huge accounting fraud conspiracy at HealthSouth Corporation, defendant's securities fraud sentence is vacated on appeal by... |
11/17/2009 | 08-14712 |
Results 181 to 190 of 406