all - Opinion Summaries
Page 36 of 41
Showing Result 351 - 360 of 406
| Description | Date | Docket # |
|---|---|---|
US v. DorcelyUnited States DC Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence for making a false statement to the FBI and a restitution order is affirmed in part where defendant's sentence of 24 months' incarceration... |
07/21/2006 | 05-3130 |
US v. FloresUnited States Third Circuit
Criminal Law & Procedure, Evidence, International Law, Sentencing, White Collar CrimeAn attorney's conviction and sentence for conspiracy to commit money laundering, money laundering, and conspiracy to structure currency transactions... |
07/21/2006 | 05-1271 |
Alaka v. Attorney Gen. of the USUnited States Third Circuit
Administrative Law, Civil Procedure, Criminal Law & Procedure, Immigration Law, White Collar CrimeA petition for review of a final order of removal is granted as to petitioner's withholding of removal claim where: 1) the determination of... |
07/18/2006 | 05-1632 |
US v. LyonsUnited States Ninth Circuit
Constitutional Law, Criminal Law & Procedure, Evidence, Sentencing, Tax-exempt Organizations, White Collar CrimeDefendants' convictions for mail fraud and money laundering are affirmed where the government did not violate the First Amendment by introducing... |
07/17/2006 | 04-50082, 04-50127 |
US v. ProwsUnited States Tenth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence for mail fraud is remanded for resentencing where the district court erred as it was without authority to stay the execution of defendant's... |
06/02/2006 | 05-4164 |
US v. GivensUnited States Eighth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence imposed pursuant to a plea of guilty to bank fraud is vacated where the district court abused its discretion in granting a radical downward... |
04/11/2006 | 05-1711 |
US v. DaraioUnited States Third Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeA conviction and sentence in a tax evasion case is affirmed over claims of error that: 1) evidence at trial coupled with jury instructions... |
04/10/2006 | 05-2460 |
Denney v. Jenkens & GilchristUnited States Second Circuit
Civil Procedure, Class Actions, Constitutional Law, Tax Law, White Collar CrimeJudgment certifying a class action is affirmed over claims that: 1) the class contains members who have not yet been assessed tax penalties and thus... |
04/03/2006 | 05-1275 |
US v. EdwardsUnited States Fifth Circuit
Criminal Law & Procedure, Gaming Law, Sentencing, White Collar CrimeDenial of defendants' motions to vacate their sentences, denial of an evidentiary hearing for alleged Brady violations, and denial of a motion to... |
03/31/2006 | 04-31210, 04-31212, 04-31219 |
Crigger v. Fahnestock & Co., Inc.United States Second Circuit
Evidence, Injury & Tort Law, Labor & Employment Law, Securities Law, White Collar CrimeDismissal, after a jury verdict, of a common law fraud claim regarding a Ponzi scheme is affirmed over challenge to admission of evidence of... |
03/30/2006 | 05-2428 |
Results 351 to 360 of 406