all - Opinion Summaries
Page 24 of 41
Showing Result 231 - 240 of 406
| Description | Date | Docket # |
|---|---|---|
US v. LevinsonUnited States Third Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence of probation for wire fraud and filing a false income tax return is vacated where: 1) there was clear error in a determination that... |
09/18/2008 | 07-1544 |
US v. HoweUnited States Third Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence of probation for wire fraud is affirmed over government objections that: 1) the sentence was based on erroneous factual findings that the... |
09/18/2008 | 07-1404 |
US v. HoweUnited States Third Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence of probation for wire fraud is affirmed over government objections that: 1) the sentence was based on erroneous factual findings that the... |
09/18/2008 | 07-1404 |
US v. HoweUnited States Third Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence of probation for wire fraud is affirmed over government objections that: 1) the sentence was based on erroneous factual findings that the... |
09/18/2008 | 07-1404 |
US v. KleinUnited States Fifth Circuit
Criminal Law & Procedure, Health Law, Sentencing, White Collar CrimeA doctor's convictions for mail and health care fraud are affirmed and sentence vacated and remanded where: 1) two proposed jury instructions were... |
09/18/2008 | 07-20599 |
Am. Nat'l Ins. Co. v. Citibank, N.A.United States Seventh Circuit
Banking Law, Commercial Law, Contracts, White Collar CrimeIn a suit arising from an employee's embezzlement via altering and depositing checks in an account with defendant bank, summary judgment for defendant... |
09/11/2008 | 07-3746 |
US v. DialUnited States Fifth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence for mail fraud and uttering false securities is affirmed where: 1) the standard of review for the imposition of an enhancement for abuse of a... |
09/11/2008 | 07-30696 |
US v. WakanineUnited States Ninth Circuit
Criminal Law & Procedure, Evidence, Remedies, Sentencing, White Collar CrimeIn a case challenging sentencing on a RICO conspiracy conviction, the sentence and restitution ordered are vacated and remanded where: 1) the district... |
09/10/2008 | 06-50521, 06-50713 |
US v. PaulUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSupervised-release portion of a sentence for wire fraud that required defendant to undergo drug testing is affirmed where, on the facts of this case,... |
09/08/2008 | 07-4024 |
US v. BoesenUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Health Law, Sentencing, White Collar CrimeIn a prosecution for conspiracy to commit health care fraud and health care fraud, convictions, sentence enhancements, and an order of restitution are... |
09/08/2008 | 06-3291, 07-2217 |
Results 231 to 240 of 406