all - Opinion Summaries

US v. Baum

Banking Law, Criminal Law & Procedure, Evidence, Property Law & Real Estate, Sentencing, White Collar Crime
Defendant's conviction and sentence for wire fraud and money laundering arising from his orchestration of a scheme to defraud mortgage lenders by...

US v. Elgindy

Criminal Law & Procedure, Securities Law, Sentencing, White Collar Crime
In a case where racketeering conspiracists ran a subscription website recommending stock short-sales on the basis of misappropriated information: 1)...

US v. Hall

Criminal Law & Procedure, Evidence, Government Contracts, Sentencing, White Collar Crime
One defendant's conviction and sentence for conspiracy to commit money laundering, theft of government property, and money laundering, as well as...

US v. Arreola

Criminal Law & Procedure, Government Law, Sentencing, White Collar Crime
Defendant's sentence for making a false statement, presenting a false claim, and embezzlement of public funds is affirmed where the district court did...

US v. Eghbal

Government Law, Injury & Tort Law, Insurance Law, Property Law & Real Estate, Remedies, White Collar Crime
In a civil action brought under the False Claims Act against defendants for making false statements to procure home mortgage insurance from the...

US v. Goss

Criminal Law & Procedure, Property Law & Real Estate, Sentencing, White Collar Crime
Sentence for mortgage-lending fraud is vacated and remanded where, when computing the sentencing guidelines range, the fair market value of the...

US v. Armstrong

Criminal Law & Procedure, Evidence, Health Law, Professional Malpractice, Sentencing, Tax Law, White Collar Crime
Convictions and sentences of multiple defendants for offenses relating to a scheme to dispense certain controlled substances in violation of the...

US v. Ellis

Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, Tax Law, White Collar Crime
Convictions and sentence for failure to account for and pay federal taxes owed by defendant's business are affirmed over objections regarding: 1) the...

Busseto Foods, Inc. v. Laizure

Bankruptcy Law, Labor & Employment Law, White Collar Crime
In a bankruptcy case in which debtor had embezzled and subsequently repaid funds from his employer, and employer had later been required to return...

US v. Gardellini

Criminal Law & Procedure, Sentencing, Tax Law, White Collar Crime
Sentence for filing a false tax return is affirmed, despite falling below the guideline range, where the sentencing court properly considered all of...