all - Opinion Summaries
Page 29 of 41
Showing Result 281 - 290 of 406
| Description | Date | Docket # |
|---|---|---|
US v. IgbokweUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Health Law, Sentencing, White Collar CrimeDefendant's convictions and sentence for health care fraud, currency structuring, and money laundering are affirmed where: 1) the evidence was... |
03/03/2008 | 07-1513 |
Boulware v. USUnited States Supreme Court
Corporation & Enterprise Law, Criminal Law & Procedure, Tax Law, White Collar CrimeIn the context of sections of the Internal Revenue Code that set the conditions for treating certain corporate distributions as returns of capital,... |
03/03/2008 | 06-1509 |
US v. GrenierUnited States Sixth Circuit
Criminal Law & Procedure, Securities Law, White Collar CrimeIn a criminal case involving alleged securities fraud, dismissal of defendants' indictment on statute of limitations grounds is affirmed where: 1) the... |
01/22/2008 | 06-4473 |
DeCarlo v. Bonus Stores, Inc.United States Fifth Circuit
Injury & Tort Law, Labor & Employment Law, White Collar CrimeThe circuit court certifies questions to the Mississippi Supreme Court regarding: 1) whether Mississippi law permits a retaliatory discharge claim for... |
12/26/2007 | 06-60977 |
US v. ZimmermanUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Government Law, White Collar CrimeA Minneapolis city councilman's conviction for accepting a gratuity in violation of federal law is affirmed over claims that there was insufficient... |
12/17/2007 | 07-1062 |
US v. BenyoUnited States Fourth Circuit
Criminal Law & Procedure, Securities Law, White Collar CrimeDismissal of charge of causing the filing of a false and fraudulent document with the Securities and Exchange Commission for lack of venue is reversed... |
12/14/2007 | 06-5181 |
US v. LalondeUnited States Sixth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA conviction and sentence imposed pursuant to defendant's plea of guilty to wire fraud and income tax evasion are affirmed over challenges to his... |
12/12/2007 | 06-4536 |
US v. MummaUnited States Tenth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence imposed on defendant for making a false statement to a financial institution and bankruptcy fraud, which was 300% and 36 months higher than... |
12/10/2007 | 06-3163 |
US v. GallowayUnited States Tenth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's sentence for conspiracy to defraud the U.S., wire fraud, and additional offenses, in connection with a scheme to obtain mortgages and... |
12/10/2007 | 06-1487 |
Q-Soft, Inc. v. Super. Ct. (Mahallaty)California Court of Appeal
Criminal Law & Procedure, Family Law, White Collar CrimeIn case where a female employee began embezzling from employer-corporation while legally separated from her first husband, continued through her... |
11/29/2007 | G037275 |
Results 281 to 290 of 406