all - Opinion Summaries
Page 26 of 41
Showing Result 251 - 260 of 406
| Description | Date | Docket # |
|---|---|---|
US v. DavisUnited States Sixth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeOn remand from the Supreme Court for reconsideration in light of Gall, a sentence of one day in prison for bank fraud is reversed and remanded where... |
08/12/2008 | 05-3784 |
US Sec. & Exch. Comm. v. LyttleUnited States Seventh Circuit
Banking Law, Civil Procedure, Evidence, Remedies, Securities Law, White Collar CrimeIn a civil fraud case alleging that defendants sold nonexistent bank-issued securities, imposition of monetary penalties against defendants is... |
08/07/2008 | 07-2466, 07-2467 |
US v. RobinsonUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence for bank fraud is affirmed where defendant's use of counterfeit checks with his own cell phone number on them, allowing him to represent... |
08/07/2008 | 07-2763 |
Amalfitano v. RosenbergUnited States Second Circuit
Civil Procedure, Injury & Tort Law, White Collar CrimeThe following questions are certified to the New York State Court of Appeals where no New York court has addressed the question of whether an... |
08/06/2008 | 06-2364 |
US v. SchroederUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence for tax-preparer fraud is vacated and remanded where: 1) the government was not held to its burden of proof in demonstrating the amount of... |
08/05/2008 | 07-3773 |
US v. RuffUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA modified sentence of one day in prison and three years supervised release, with conditions, for health care fraud, embezzlement and money laundering... |
08/01/2008 | 07-30213 |
US v. PiraUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentence for fraud and counterfeiting is affirmed where: 1) a loss calculation including relevant but uncharged conduct was properly calculated; 2) a... |
07/31/2008 | 06-4316 |
US v. WattsUnited States Seventh Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeConvictions and sentences for conspiracy to commit bank fraud and money laundering are affirmed where: 1) the good-faith exception applied and a... |
07/25/2008 | 05-4595, 06-1386 |
US v. CarnagieUnited States Tenth Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeGrant of defendants' motion for judgment of acquittal after a jury found them guilty of conspiracy to defraud the U.S. and conspiracy to commit money... |
07/23/2008 | 07-1148 |
US v. De La MataUnited States Eleventh Circuit
Asset Forfeiture, Civil Procedure, Contracts, Corporation & Enterprise Law, Criminal Law & Procedure, Property Law & Real Estate, White Collar CrimeIn a case where the government obtained defendants' promises to convey certain interests in property to the United States, in lieu of a forfeiture... |
07/22/2008 | 05-15793 |
Results 251 to 260 of 406