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Description Date Docket #

People v. Lopez

California Court of Appeal
Habeas Corpus, Criminal Law & Procedure
Conviction for carjacking, Pen. Code section 215(a), and petition of writ of habeas corpus based on ineffective assistance of counsel, are affirmed as...
02/24/2017 B267935

US v. Bray

United States First Circuit
White Collar Crime, Securities Law, Criminal Law & Procedure
Conviction of illegal insider trading, after defendant received material, nonpublic information about a local bank from a fellow country club member...
02/24/2017 16-1579

US v. Troisi

United States First Circuit
Health Law, Criminal Law & Procedure
Convictions of conspiracy to commit healthcare fraud, 18 U.S.C. section 1349, and healthcare fraud, section 1347, for defendant's role from in an...
02/24/2017 16-1046

US v. Celaya Valenzuela

United States First Circuit
Sentencing, Criminal Law & Procedure
In a criminal prosecution arising out of a sting operation, codenamed Operation Dark Water, targeting the Sinaloa Drug Cartel, defendant's conviction...
02/24/2017 16-1009

US v. Phillipos

United States First Circuit
Evidence, Criminal Law & Procedure
In a criminal prosecution following the Boston Marathon bombing, related to defendant's possible participation, three days later, in the removal and...
02/24/2017 15-1716

US v. Galatis

United States First Circuit
Health Law, Criminal Law & Procedure
Convictions of conspiracy to commit healthcare fraud, 18 U.S.C. section 1349, healthcare fraud, section 1347, and money laundering, section 1957, are...
02/24/2017 15-1322

US v. Jackson

United States Third Circuit
Criminal Law & Procedure
Conviction for conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. section 846, is affirmed where inasmuch as the...
02/24/2017 14-3712

People v. Nicolas

California Court of Appeal
Criminal Law & Procedure
in a case in which defendant was on her phone and texting while driving on the freeway and struck the rear of victim's stationary car at a speed of...
02/23/2017 G052512

Peopel v. Cowan

California Court of Appeal
Criminal Law & Procedure
Sentence and conviction of sodomy of a person under age 10, Pen. Code section 288.7(a), oral copulation with a person under age 10, section 288.7(b),...
02/23/2017 B258587

Heyer v. U.S. Bureau of Prison

United States Fourth Circuit
Criminal Law & Procedure
In a suit brought by a deaf prisoner who communicates primarily through American Sign Language (ASL) and is presently confined as a sexually dangerous...
02/23/2017 15-6826

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