all - Opinion Summaries
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Showing Result 191 - 200 of 406
| Description | Date | Docket # |
|---|---|---|
US v. RootUnited States Third Circuit
Criminal Law & Procedure, Evidence, Government Law, Tax Law, White Collar CrimeDistrict court's conviction of defendant for tax evasion and conspiracy to defraud the United States is affirmed where: 1) upholding the government's... |
10/29/2009 | 08-2888 |
US v. McGeehanUnited States Third Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, White Collar CrimeDistrict court's conviction of a publicly-funded non-profit organization's president and vice-president for honest services mail and wire fraud,... |
10/22/2009 | 05-1954 |
US v. RigasUnited States Third Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Securities Law, Tax Law, White Collar CrimeIn a case involving the founder of Adelphia and his son, denial of defendants' motion to dismiss conspiracy charges in a Pennsylvania indictment,... |
10/21/2009 | 08-3218 |
US v. ArthurUnited States Seventh Circuit
Bankruptcy Law, Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeConviction of defendant and his wife for bankruptcy fraud and related crimes is affirmed where: 1) wife's conviction is supported by sufficient... |
09/17/2009 | 07-1052 |
Alaska Elec. Pension Fund v. Flowserve Corp.United States Fifth Circuit
Class Actions, Securities Law, White Collar CrimeIn a securities fraud class action, the District Court's denial of class certification and grant of Defendants' summary judgment motion are reversed... |
06/22/2009 | 07-11303 |
Alaska Elec. Pension Fund v. Flowserve Corp.United States Fifth Circuit
Class Actions, Securities Law, White Collar CrimeIn a securities fraud class action, the District Court's denial of class certification and grant of Defendants' summary judgment motion are reversed... |
06/19/2009 | 07-11303 |
Yeager v. USUnited States Supreme Court
Criminal Law & Procedure, Securities Law, White Collar CrimeIn an appeal from the District Court's order denying Defendant's motion to dismiss his wire fraud indictment on Double Jeopardy grounds, the order is... |
06/18/2009 | 08-67 |
US v. HoskingUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDistrict court judgment ordering defendant to pay restitution after pleading guilty to embezzlement is affirmed in part and vacated in part where: 1)... |
06/04/2009 | 08-1826 |
People v. ZanolettiCalifornia Court of Appeal
Criminal Law & Procedure, Insurance Law, Sentencing, White Collar CrimeConviction for insurance fraud is affirmed where: 1) a defendant cannot be convicted of multiple violations of Penal Code section 550 (a) for the same... |
04/28/2009 | B199682 |
The Cancer Found. Inc. v. Cerberus Capital Management, LPUnited States Seventh Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, White Collar CrimeIn an action brought under the Racketeer Influenced and Corrupt Organization Act, district court's dismissal of the racketeering suit as untimely is... |
03/19/2009 | 08-1981 |
Results 191 to 200 of 406