all - Opinion Summaries
Page 25 of 41
Showing Result 241 - 250 of 406
| Description | Date | Docket # |
|---|---|---|
Carvajal v. DominguezUnited States Seventh Circuit
Civil Rights, Criminal Law & Procedure, Evidence, Government Law, White Collar CrimeIn a suit alleging constitutional violations by a DEA officer in connection with the criminal prosecution of plaintiff for money laundering, denial... |
09/05/2008 | 07-2598 |
US v. JacksonUnited States Seventh Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeConvictions of three defendants for bank fraud involving generation of false mortgage loan documents are affirmed over claims of error regarding: 1)... |
08/29/2008 | 06-3848, 06-4124, 06-4399 |
US v. ShockeyUnited States Tenth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeAppeal of a sentence for conspiracy and possession of a counterfeit security is dismissed over objections that the sentence was ambiguous and... |
08/28/2008 | 08-7013 |
US v. LevetoUnited States Third Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeConviction for federal income tax fraud is affirmed where: 1) defendant had knowingly and voluntarily waived his Sixth Amendment right to counsel and,... |
08/26/2008 | 05-4753 |
US v. EasterdayUnited States Ninth Circuit
Criminal Law & Procedure, Evidence, Labor & Employment Law, Tax Law, White Collar CrimeA conviction for willful failure to pay over employee payroll taxes is affirmed where: 1) US v. Poll, 521 F.2d 329 (9th Cir. 1975), is no longer good... |
08/22/2008 | 07-10347 |
US v. GallantUnited States Tenth Circuit
Banking Law, Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeTwo defendants' convictions for a variety of fraud-related crimes arising from and related to the operation of a credit card portfolio financed by an... |
08/21/2008 | 07-1344, 07-1391 |
US v. CarterUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence for tax fraud, money laundering, and engaging in illicit monetary transactions is affirmed over the government's objections as to: 1)... |
08/19/2008 | 07-2438 |
US v. SimpsonUnited States Sixth Circuit
Criminal Law & Procedure, Insurance Law, Sentencing, White Collar Crime, Workers' CompensationA sentence and order of restitution imposed for defendant's crime of mail fraud, involving his underreporting of payroll information for his... |
08/18/2008 | 07-5840 |
US v. PetersonUnited States Ninth Circuit
Administrative Law, Banking Law, Criminal Law & Procedure, Property Law & Real Estate, Remedies, Sentencing, White Collar CrimeIn a prosecution of defendants, who subsidized down payments to home buyers and then submitted misleading gift letters to HUD falsely stating that a... |
08/13/2008 | 07-50120, 07-50146 |
US v. BedfordUnited States Tenth Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeA conviction for conspiracy arising from defendant's tax preparation business, which prepared returns for clients of a company involved in a tax fraud... |
08/13/2008 | 07-1236 |
Results 241 to 250 of 406