all - Opinion Summaries
Page 27 of 41
Showing Result 261 - 270 of 406
| Description | Date | Docket # |
|---|---|---|
US v. AllenUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeThe restitution portion of a sentence for mail fraud, which arose from defendant's having used the postal service when he provided false credentials... |
06/16/2008 | 06-3837 |
US v. StankoUnited States Eighth Circuit
Criminal Law & Procedure, White Collar CrimeConviction and sentence for providing a false social security number is reversed and remanded where the district court failed to consider the relevant... |
06/13/2008 | 07-1399 |
US v. LeonardUnited States Second Circuit
Banking Law, Criminal Law & Procedure, Evidence, Securities Law, Sentencing, White Collar CrimeIn a criminal prosecution for securities fraud offenses, defendants' convictions are affirmed over claims that: 1) there was insufficient evidence to... |
06/11/2008 | 05-5523, 06-0080, 06-2392 |
Berson v. Applied Signal Tech., Inc.United States Ninth Circuit
Contracts, Corporation & Enterprise Law, Government Contracts, Securities Law, White Collar CrimeIn an action claiming securities fraud, dismissal of the complaint is reversed and remanded where: 1) plaintiffs pled with sufficient particularity... |
06/05/2008 | 06-15454 |
Lazaro v. MukaseyUnited States Ninth Circuit
Civil Procedure, Criminal Law & Procedure, Immigration Law, White Collar CrimePhilippines citizen's petition for review of an order dismissing his appeal from an IJ's removal order is denied in part to the extent it claimed that... |
06/05/2008 | 05-70165 |
Craig Outdoor Adver., Inc. v. Viacom Outdoor, IncUnited States Eighth Circuit
Attorney's Fees, Commercial Law, Contracts, Evidence, False Advertising, Injury & Tort Law, Remedies, White Collar CrimeIn an action involving multiple claims against a billboard company primarily based on claims of fraud and misrepresentation regarding the company's... |
06/04/2008 | 06-3335 |
In re: SlatkinUnited States Ninth Circuit
Bankruptcy Law, Criminal Law & Procedure, Evidence, Remedies, Securities Law, White Collar CrimeSummary judgment in favor of bankruptcy trustee, avoiding under 11 U.S.C. section 548(a) and California Civil Code section 3439.04(a) certain... |
05/06/2008 | 06-56334 |
US v. RittwegerUnited States Second Circuit
Banking Law, Criminal Law & Procedure, Evidence, Securities Law, White Collar CrimeConviction of multiple defendants for conspiracy to commit securities fraud, wire fraud, and commercial bribery, using facilities of interstate... |
04/23/2008 | 05-3600, 05-3766, 05-3769 |
US v. LivesayUnited States Eleventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeOn remand from the Supreme Court for reconsideration in light of Gall v. US, 128 S. Ct. 586 (2007), a sentence for a $1.4 billion fraud scheme is... |
04/23/2008 | 06-11303 |
Results 261 to 270 of 406