all - Opinion Summaries
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Showing Result 331 - 340 of 406
| Description | Date | Docket # |
|---|---|---|
US v. WillisUnited States Tenth Circuit
Criminal Law & Procedure, Cyberspace Law, Debt Collection, Evidence, White Collar CrimeA debt collection agency employee's conviction for aiding and abetting the accessing without authorization of a protected computer is affirmed but his... |
02/19/2007 | 06-6009 |
US v. AustinUnited States Fifth Circuit
Bankruptcy Law, Criminal Law & Procedure, Health Law, Sentencing, White Collar CrimeA sentence in a Medicare fraud case is affirmed in part but an order of restitution is vacated due to plain error in a failure to give credit for over... |
02/14/2007 | 05-30602 |
US v. SalesUnited States Ninth Circuit
Criminal Law & Procedure, Cyberspace Law, Sentencing, White Collar CrimeConditions of supervised release imposed on defendant as part of his sentence for counterfeiting U.S. federal reserve notes are vacated in part and... |
02/09/2007 | 06-50219 |
US v. MitchellUnited States Eighth Circuit
Bankruptcy Law, Criminal Law & Procedure, White Collar CrimeIncome received prior to the filing of a bankruptcy petition is not included as part of the bankruptcy estate. As such, no person may be convicted of... |
02/06/2007 | 06-2844, 06-2419 |
US v. JungUnited States Seventh Circuit
Criminal Law & Procedure, Evidence, Securities Law, Sentencing, White Collar CrimeConviction and sentence for wire and securities fraud are affirmed where: 1) although the district court failed to apply the "more exacting standard... |
01/18/2007 | 05-3718 |
US v. BergerUnited States Ninth Circuit
Banking Law, Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeA conviction and restitution order for conspiracy, loan fraud, falsifying corporate books, and various securities fraud violations is affirmed over... |
01/18/2007 | 04-50469, 04-50530 |
US v. JonesUnited States Fifth Circuit
Criminal Law & Procedure, Health Law, Insurance Law, White Collar CrimeSentences and restitution orders imposed on defendants for health care fraud are vacated where, for purposes of a loss enhancement determination, the... |
01/16/2007 | 05-30942, 05-30998 |
US v. JonesUnited States Ninth Circuit
Criminal Law & Procedure, White Collar CrimeDenial of defendant's motion to withdraw his plea to wire fraud is affirmed where, even though defendant did not possess a fraudulent intent when he... |
01/10/2007 | 06-30024 |
US v. LakeUnited States Tenth Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Evidence, Public Utilities, Securities Law, White Collar CrimeDefendants' convictions, arising from an alleged "far-reaching scheme to milk Kansas' largest public utility for all they could through a pattern of... |
01/08/2007 | 06-3140 |
US v. QuinlanUnited States Sixth Circuit
Banking Law, Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeThe conviction and sentence of a former CEO of a company engaged in mortgage banking for making false statements to the SEC and for conspiring with... |
01/05/2007 | 05-2060 |
Results 331 to 340 of 406