all - Opinion Summaries
Page 31 of 41
Showing Result 301 - 310 of 406
| Description | Date | Docket # |
|---|---|---|
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. RossUnited States Sixth Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeConviction for bank fraud is affirmed where: 1) the district court did not abuse its discretion in giving a deliberate ignorance instruction; 2) nor... |
09/21/2007 | 05-4469 |
Kawashima v. GonzalesUnited States Ninth Circuit
Criminal Law & Procedure, Immigration Law, Tax Law, White Collar CrimeJapanese natives' petitions for review of removal orders are denied in part and granted in part where: 1) for purposes of constituting a removable... |
09/18/2007 | 04-74313 |
US v. HolbrookUnited States Fifth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence for mail fraud and aiding and abetting thereof is affirmed over a claim that the district court's application of U.S.S.G. section 2B1.1... |
09/06/2007 | 06-11198 |
US v. AtaligUnited States Ninth Circuit
Criminal Law & Procedure, Evidence, Government Benefits, Government Law, White Collar CrimeA conviction for conspiracy to submit false claims to the U.S. and making false statements arising from defendant's submission of applications for... |
09/06/2007 | 06-10511 |
US v. BrockUnited States Sixth Circuit
Criminal Law & Procedure, Gaming Law, Government Law, White Collar CrimeThe payor of a bribe to a state official may not conspire with that official to extort property from himself in violation of the Hobbs Act. |
09/06/2007 | 05-6621, 05-6622, 05-6623, 05-6645 |
US v. CoughlinUnited States Eighth Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar CrimeA successful and prominent Wal-Mart executive's no-imprisonment sentence for aiding and abetting wire fraud and filing false tax returns is reversed... |
08/28/2007 | 06-3294 |
US v. KempUnited States Third Circuit
Criminal Law & Procedure, Evidence, Government Law, White Collar CrimeConvictions former Philadelphia treasurer and other defendants resulting from an investigation into city government corruption are affirmed over... |
08/27/2007 | 05-3477 |
US v. HartsteinUnited States Eighth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence imposed after defendant plead guilty to two counts of a fifty-three count indictment involving credit card fraud and the solicitation of... |
08/27/2007 | 06-2909 |
US v. FarringtonUnited States Eighth Circuit
Communications Law, Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeA conviction and sentence for wire fraud is affirmed over claims that: 1) the court improperly allowed prejudicial evidence outside the scope of the... |
08/24/2007 | 06-3734 |
Results 301 to 310 of 406