all - Opinion Summaries
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Showing Result 201 - 210 of 406
| Description | Date | Docket # |
|---|---|---|
US v. BaumUnited States Tenth Circuit
Banking Law, Criminal Law & Procedure, Evidence, Property Law & Real Estate, Sentencing, White Collar CrimeDefendant's conviction and sentence for wire fraud and money laundering arising from his orchestration of a scheme to defraud mortgage lenders by... |
02/11/2009 | 07-6257 |
US v. Franklin-ElUnited States Tenth Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeConvictions and sentence for fifty-two counts of healthcare fraud and one count of obstruction of justice are affirmed where: 1) sufficient evidence... |
02/04/2009 | 07-3257 |
Westar Energy, Inc. v. LakeUnited States Tenth Circuit
Attorney's Fees, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Remedies, White Collar CrimeAn interlocutory order, requiring plaintiff-company to advance past and future legal fees incurred by defendant for his criminal defense, is affirmed... |
01/22/2009 | 07-3219, 07-3280 |
People v. KenefickCalifornia Court of Appeal
Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeConvictions and sentence arising out of a fraudulent investment scheme are affirmed in part and vacated in part where 1) defendant could be convicted... |
01/15/2009 | C055070 |
Weber v. FinkerUnited States Eleventh Circuit
Civil Procedure, Corporation & Enterprise Law, Criminal Law & Procedure, International Law, White Collar CrimeIn a case involving the authority of the federal district courts to assist litigants before foreign tribunals with the production of evidence in the... |
01/15/2009 | 08-13372 |
US v. ParkerUnited States Tenth Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeIn a case involving a scheme to sell defective airplane engines, a conviction and sentence for conspiracy, aiding and abetting or making or using... |
01/12/2009 | 07-6239 |
US v. SkillingUnited States Fifth Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeFormer Enron CEO's conviction for conspiracy, securities fraud, and related charges is affirmed, but his sentence is vacated and remanded where the... |
01/06/2009 | 06-20885 |
US v. KelleyUnited States Second Circuit
Criminal Law & Procedure, Evidence, Securities Law, White Collar CrimeA conviction for securities fraud and wire fraud is affirmed where: 1) although the use of bogus account statements to lull defrauded investors is not... |
01/05/2009 | 06-5536 |
US v. ArmsteadUnited States Ninth Circuit
Banking Law, Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence for bank fraud is vacated and case remanded for resentencing where the district court: 1) miscalculated the number of victims under United... |
12/30/2008 | 06-30550 |
US v. MotenUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Government Law, Sentencing, White Collar CrimeA conviction and sentence for aiding and abetting theft of public funds is affirmed over claims that: 1) the conviction violated her Fifth Amendment... |
12/24/2008 | 07-3760 |
Results 201 to 210 of 406