all - Opinion Summaries
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Showing Result 311 - 320 of 406
| Description | Date | Docket # |
|---|---|---|
US v. CooperUnited States Tenth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeAn appeal of a restitution award and decision requiring defendant to submit a DNA sample as a condition of supervised release is dismissed where... |
08/22/2007 | 06-6309 |
US v. TomkoUnited States Third Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar CrimeSentence of 250 hours of community service, probation, and a fine, imposed after defendant pleaded guilty to a fraudulent scheme to evade personal... |
08/20/2007 | 05-4997 |
US v. GreenidgeUnited States Third Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeDefendants convictions and a sentence for bank fraud-related offenses are affirmed over claims of error regarding: 1) a variance between the... |
08/20/2007 | 05-4887, 05-5083 |
US v. CarlsonUnited States Eighth Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar CrimeA sentence for willfully failing to account for and pay over trust fund taxes is vacated and remanded pursuant to the government's challenge as the... |
08/20/2007 | 06-3372 |
US v. LambertUnited States Ninth Circuit
Criminal Law & Procedure, Education Law, Indian Law, Sentencing, White Collar CrimeA sentence imposed following defendant's guilty plea to conspiracy to defraud the U.S. is affirmed where: 1) defendant's conduct, in misrepresenting... |
08/16/2007 | 07-30060 |
People v. SemaanSupreme Court of California
Asset Forfeiture, Criminal Law & Procedure, Evidence, Property Law & Real Estate, White Collar CrimeIn a case involving a claim for the release of money in an account whose funds had been frozen under Penal Code section 186.11, a court of appeals... |
08/13/2007 | S139685 |
State of Florida v. RubioSupreme Court of Florida
Constitutional Law, Criminal Law & Procedure, Government Benefits, Health Law, White Collar CrimeA district court of appeals decision, which partially reversed dismissal of all racketeering and white collar crime charges against defendants, is... |
07/12/2007 | SC06-157 |
US v. VitilloUnited States Third Circuit
Criminal Law & Procedure, Government Law, White Collar CrimeAn independent contractor with managerial responsibilities may be an "agent" under 18 U.S.C. section 666, which prohibits theft from programs,... |
06/25/2007 | 05-4330, 05-4331, 05-4332 |
US v. BoesenUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Health Law, White Collar CrimeGrant of defendant's motion for acquittal on all counts, following defendant's jury conviction for conspiracy and health care fraud, is reversed where... |
06/22/2007 | 06-3290 |
State of Louisiana v. GuidryUnited States Fifth Circuit
Civil Procedure, Contracts, Criminal Law & Procedure, Government Law, Injury & Tort Law, Remedies, White Collar CrimeIn a suit brought by the state of Louisiana against defendant arising from defendant's participation in an extortion/bribery scheme involving a former... |
06/18/2007 | 06-30641 |
Results 311 to 320 of 406