all - Opinion Summaries
Page 30 of 41
Showing Result 291 - 300 of 406
| Description | Date | Docket # |
|---|---|---|
US v. AliUnited States Third Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendants' sentences for fraud resulting from defendants' use of a school to obtain federal funds for classes that were never conducted are reversed... |
11/27/2007 | 05-2098, 05-2099 |
US v. VasilakosUnited States Sixth Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeConvictions and sentence for mail fraud, money laundering, and conspiracy to commit mail fraud are affirmed over claims that: 1) prior civil... |
11/21/2007 | 05-3166, 05-3346, 05-3478 |
US v. CarloUnited States Second Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeA conviction for wire fraud and conspiracy to commit wire fraud is affirmed over challenges to the sufficiency of the evidence to support the... |
11/19/2007 | 06-2420 |
US v. KayUnited States Fifth Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Evidence, International Law, International Trade, Sentencing, White Collar CrimeForeign Corrupt Practices Act and obstruction of justice convictions of two executives at an American company that exported rice to Haiti and paid... |
10/25/2007 | 05-20604 |
US v. TomUnited States First Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeSentence for insider trading is reversed and remanded upon government appeal where the sentence was unreasonable and did not give adequate... |
10/01/2007 | 07-1074 |
US v. BussellUnited States Ninth Circuit
Bankruptcy Law, Criminal Law & Procedure, Health Law, Sentencing, Tax Law, White Collar CrimeA practicing dermatologist's sentence resulting from convictions for bankruptcy fraud is affirmed in part as to the sentence and an order for... |
09/27/2007 | 06-50088, 06-50140 |
US v. LeeUnited States Eighth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence and restitution order for bank fraud and aggravated identity theft is affirmed in part as to the restitution order as defendant's challenge... |
09/27/2007 | 06-3438 |
US v. MorganfieldUnited States Fifth Circuit
Banking Law, Criminal Law & Procedure, Evidence, White Collar CrimeDefendants' convictions and sentences resulting from their participation in a check cashing scheme are affirmed in part, but reversed in part, and one... |
09/26/2007 | 05-51395 |
US v. DearingUnited States Ninth Circuit
Criminal Law & Procedure, Evidence, Government Benefits, Health Law, White Collar CrimeA conviction for aiding and abetting health care fraud arising from a scheme to defraud Idaho Medicaid by submitting false billings from a mental... |
09/25/2007 | 06-30606 |
US v. DearingUnited States Ninth Circuit
Criminal Law & Procedure, Evidence, Government Benefits, Health Law, White Collar CrimeA conviction for aiding and abetting health care fraud arising from a scheme to defraud Idaho Medicaid by submitting false billings from a mental... |
09/25/2007 | 06-30606 |
Results 291 to 300 of 406