all - Opinion Summaries
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Showing Result 271 - 280 of 406
| Description | Date | Docket # |
|---|---|---|
US v. SullivanUnited States Ninth Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Evidence, White Collar CrimeDefendants' convictions and sentences for mail, wire, and bankruptcy fraud, money laundering, and conspiracy to commit fraud and money laundering are... |
04/11/2008 | 06-50710, 06-50714, 07-50087 |
Madison Materials Co. Inc. v. St. Paul Fire & Marine Ins. Co.United States Fifth Circuit
Contracts, Criminal Law & Procedure, Insurance Law, White Collar CrimeIn an action involving coverage for a myriad acts of theft over almost a decade under policies issued by defendant which protect plaintiff from... |
04/03/2008 | 06-60991 |
US v. GrayUnited States Sixth Circuit
Criminal Law & Procedure, Evidence, Government Law, Sentencing, White Collar CrimeDefendants' convictions for various offenses convictions, which stemmed from their alleged schemes to procure government contracts for corporate... |
04/02/2008 | 05-4482, 06-3086, 06-3209 |
US v. SveteUnited States Eleventh Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeDefendants' conviction and sentence for multiple offenses including conspiracy, mail fraud, mail laundering, and interstate transportation of money... |
03/26/2008 | 05-13809 |
Rogers v. McDormanUnited States Fifth Circuit
Banking Law, Civil Procedure, Commercial Law, Corporation & Enterprise Law, Criminal Law & Procedure, White Collar CrimeIn a suit brought by former directors of a bank alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and state-law... |
03/19/2008 | 05-41347 |
US v. YeagerUnited States Fifth Circuit
Criminal Law & Procedure, Securities Law, White Collar CrimeIn a prosecution arising from the collapse of Enron and its subsidiaries, denial of defendants-senior executives' motion to dismiss the government... |
03/18/2008 | 06-20321, 06-20593, 06-20691 |
US v. CutlerUnited States Second Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeSentences for, inter alia, bank fraud, tax evasion, false statements, conspiracy, and mail fraud are vacated and remanded where the trial court's... |
03/17/2008 | 05-2516, 05-3303, 05-6178 |
US v. HeppnerUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeConviction for mail fraud offenses based on misrepresentations made to investors and diversion of invested funds to defendants' own use is affirmed... |
03/13/2008 | 07-2026, 07-2028 |
US v. ThompsonUnited States Tenth Circuit
Criminal Law & Procedure, Evidence, Sentencing, Tax Law, White Collar CrimeDefendants' convictions and sentences for conspiracy to defraud the U.S., tax evasion, and endeavoring to interfere with the administration of... |
03/13/2008 | 06-4232, 06-4256, 06-4258 |
Manta v. ChertoffUnited States Ninth Circuit
Criminal Law & Procedure, Habeas Corpus, International Law, White Collar CrimeDismissal of a petition for a writ of habeas corpus seeking relief from a grant of a request for extradition based on foreign charges of fraud is... |
03/11/2008 | 07-55353 |
Results 271 to 280 of 406