all - Opinion Summaries
Page 23 of 41
Showing Result 221 - 230 of 406
| Description | Date | Docket # |
|---|---|---|
US v. AndersonUnited States DC Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar CrimeSentence for tax evasion and fraud is affirmed in part and reversed in part where: 1) there was no ex post facto violation in the sentencing of... |
11/14/2008 | 07-3045, 07-3053 |
US v. JeffersonUnited States Fourth Circuit
Constitutional Law, Criminal Law & Procedure, Ethics & Disciplinary Code, Evidence, Government Law, White Collar CrimeIndictment of defendant-state congressman for conspiracy and substantive offenses related to participation in multiple schemes is affirmed over claims... |
11/12/2008 | 084215 |
US v. CastaldiUnited States Seventh Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeConviction and sentence for mail fraud and embezzlement from an employee benefits plan are affirmed over objections regarding: 1) sufficiency of the... |
10/27/2008 | 07-3452 |
US v. ArmsteadUnited States Ninth Circuit
Banking Law, Criminal Law & Procedure, Sentencing, White Collar CrimeIn a challenge to the sentence given in a bank fraud case, the sentence is vacated and case remanded for resentencing where the district court 1)... |
10/15/2008 | 06-30550 |
US v. JordanUnited States Sixth Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeA conviction and sentence for mail fraud and aggravated identity theft is affirmed over claims that: 1) there was a Speedy Trial Act violation; 2)... |
10/15/2008 | 07-5696 |
US v. DimitrovUnited States Seventh Circuit
Banking Law, Criminal Law & Procedure, White Collar CrimeConviction for operating an unlicensed money transmitting business is affirmed where: 1) the statute at issue was not unconstitutionally vague despite... |
10/03/2008 | 07-2759 |
US v. PhillipsUnited States Tenth Circuit
Criminal Law & Procedure, Evidence, Immigration Law, Labor & Employment Law, White Collar CrimeHusband and wife's convictions for multiple counts of willingly making a false statement to a federal agency and immigration fraud are affirmed in... |
10/02/2008 | 07-3135, 07-3143 |
US v. LazarenkoUnited States Ninth Circuit
Banking Law, Criminal Law & Procedure, Evidence, International Law, White Collar CrimeIn a case of involving millions of dollars extorted and stolen by former Ukrainian Prime Minister Lazarenko, eight convictions are affirmed and six... |
09/26/2008 | 06-10592 |
US v. BhatiaUnited States Ninth Circuit
Civil Procedure, Criminal Law & Procedure, White Collar CrimeIn a wire fraud and money laundering case, interlocutory appeal of denial of a motion to dismiss is denied for lack of res judicata or collateral... |
09/24/2008 | 07-10424 |
US v. CavinsUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeChiropractor's conviction for willfully attempting to evade and defeat payment of federal income tax is affirmed over claims that: 1) the indictment... |
09/23/2008 | 07-3343 |
Results 221 to 230 of 406