all - Opinion Summaries
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Showing Result 11 - 20 of 406
| Description | Date | Docket # |
|---|---|---|
US v. DickersonUnited States Fifth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeAffirmed the conviction and sentence of a law firm office manager for participating in a scheme to defraud insurance companies by submitting client... |
11/16/2018 | 17-20270 |
US v. Valdes-AyalaUnited States First Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeAffirmed the fraud-related convictions of a man who falsely promised to provide professional legal assistance to individuals who were behind on their... |
08/15/2018 | 16-1002 |
Heidary v. Superior Court (the People)California Court of Appeal
White Collar Crime, Criminal Law & ProcedureHeld that the superior court did not err in denying a motion to set aside an indictment. The defendant in this case alleging that medical clinics... |
08/14/2018 | E068607 |
US v. BurfootUnited States Fourth Circuit
White Collar Crime, Criminal Law & ProcedureAffirmed the conviction of a Norfolk, Virginia, city council member for wire fraud, extortion under color of official right, conspiracy to commit such... |
08/08/2018 | 17-4266 |
U.S. v. SampsonUnited States Second Circuit
Criminal Law & Procedure, White Collar Crime, ElectionsReinstated federal embezzlement charges against a foreclosure referee who was also formerly a New York state senator. The defendant argued that the... |
08/06/2018 | 15‐2869‐cr |
US v. Acevedo-HernandezUnited States First Circuit
Criminal Law & Procedure, Judges & Judiciary, White Collar CrimeAffirmed the conviction and sentence of a former Puerto Rico superior court judge for receiving bribes and participating in a conspiracy to bribe an... |
08/06/2018 | 15-1763 |
US v. ZukermanUnited States Second Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeAffirmed an investment firm founder's sentence for tax evasion. After pleading guilty, the firm founder was sentenced to prison and also ordered to... |
07/27/2018 | 17‐948 |
US v. HoldenUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeAffirmed an investment promoter's conviction of mail and wire fraud and other offenses, but vacated and remanded for resentencing. On appeal, the... |
07/26/2018 | 16-30186 |
US v. Christian AllmendingerUnited States Fourth Circuit
Sentencing, White Collar CrimeVacating and remanding the district court's finding that defendant did not face ineffective assistance of counsel where his attorney failed to raise a... |
06/26/2018 | 17-6447 |
US v. JamesUnited States Third Circuit
Criminal Law & Procedure, Government Law, White Collar CrimeAffirming a district court denial of a motion to dismiss charges against a former US Virgin Islands senator accused of violating two criminal statutes... |
04/23/2018 | 17-2536 |
Results 11 to 20 of 406