all - Opinion Summaries
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Showing Result 21 - 30 of 406
| Description | Date | Docket # |
|---|---|---|
US v. CohenUnited States First Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeAffirming the convictions and sentence of a man for conspiracy to convert government funds, conspiracy to commit money laundering, and fourteen counts... |
04/06/2018 | 16-1682P.01A |
US v. PalinUnited States Fourth Circuit
White Collar Crime, Evidence, Health Law, Criminal Law & ProcedureHusband and wife's convictions for health care fraud and conspiracy to engage in health care fraud under 18 U.S.C. sections 1347 and 1349, arising... |
10/30/2017 | 16-4522 |
Ganek v. LeibowitzUnited States Second Circuit
White Collar Crime, Constitutional Law, Criminal Law & ProcedureIn a Bivens action, brought against defendant FBI agents and federal prosecutors for alleged constitutional violations in searching plaintiff... |
10/17/2017 | 16-1463-cv |
US v. WeedUnited States First Circuit
White Collar Crime, Securities Law, Criminal Law & ProcedureAffirming the district court's denial of a securities lawyer's novel argument that two former stockbrokers for whom he produced false opinion letters... |
10/06/2017 | 16-2120P.01A |
US v. BrooksUnited States Second Circuit
White Collar Crime, Sentencing, Tax Law, Criminal Law & ProcedureModifying orders relating to the conviction of a man for multiple counts of securities fraud, mail and wire fraud, obstruction of justice, and tax... |
09/20/2017 | 13-3213-cr (L) 13-3213-cr (L) |
US v. PoulsonUnited States Third Circuit
Criminal Law & Procedure, White Collar Crime, SentencingAffirming the district court's findings regarding the number of victims of a multi-million dollar real estate Ponzi scheme who suffered substantial... |
09/14/2017 | 16-1224 |
US v. FerrieroUnited States Third Circuit
White Collar Crime, Criminal Law & Procedure, Government LawAffirming judgments of conviction, forfeiture, and sentencing based on violations of the RICO Act and federal wire fraud statutes arising from... |
08/04/2017 | 15-4064 |
US v. SilverUnited States Second Circuit
Criminal Law & Procedure, Government Law, White Collar CrimeVacating and remanding the conviction of Sheldon Silver, former Speaker of the NY State Assembly for fraud, extortion, and money laundering, holding... |
07/12/2017 | 16-1615-cr |
US v. BoylandUnited States Second Circuit
White Collar Crime, Ethics & Professional Responsibility, Judges & Judiciary, Criminal Law & ProcedureDenying the appeal of a judge convicted of 21 counts of public-corruption-related offenses, finding that subsequent decisions narrowing the... |
07/10/2017 | 15-3118 |
US ex rel Campie v. Gilead Sciences, Inc.United States Ninth Circuit
White Collar Crime, Labor & Employment Law, Consumer Protection Law, Drugs & BiotechReversing the district court's dismissal of claims under the False Claims Act by realtors against their former employer who made false statements... |
07/07/2017 | 15-16380 |
Results 21 to 30 of 406