all - Opinion Summaries
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Showing Result 361 - 370 of 406
| Description | Date | Docket # |
|---|---|---|
US v. TuponeUnited States Third Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime, Workers' CompensationA sentence for making false representations in connection with the receipt of federal workers' compensation benefits is vacated for resentencing... |
03/28/2006 | 04-2832 |
US v. LeahyUnited States Third Circuit
Asset Forfeiture, Banking Law, Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeDefendants' convictions for engaging in, and aiding and abetting, bank fraud are affirmed over claims regarding: 1) jury instructions as to the... |
03/24/2006 | 03-4490, 03-4542, 03-4560 |
US v. WilliamsUnited States Ninth Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, White Collar CrimeIn the context of charges for mail and wire fraud under 18 U.S.C. sections 1341 and 1343, the "intangible rights" theory applies to private-sector... |
03/21/2006 | 05-30071 |
US v. QuattroneUnited States Second Circuit
Criminal Law & Procedure, Securities Law, White Collar CrimeConvictions for obstruction of justice, obstruction of an agency proceeding, and witness tampering are vacated, and case is remanded for retrial... |
03/20/2006 | 04-5007 |
U.S. v. Cruzado-LaureanoUnited States First Circuit
Criminal Law & Procedure, Government Law, Sentencing, White Collar CrimeA portion of the sentence for a former mayor convicted on multiple charges of corruption is overturned and remanded for re-sentencing where the trial... |
03/14/2006 | 05-1822 |
Sec. & Exch. Comm'n v. JT Wallenbrock & Assocs.United States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, Securities Law, White Collar CrimeA disgorgement order against parties to a securities pyramid or Ponzi scheme, requiring disgorgement from a principal and his two companies, is... |
03/10/2006 | 04-55100 |
State v. JosephDistrict Court of Appeal of Florida
Banking Law, Criminal Law & Procedure, Ethics & Professional Responsibility, Sentencing, White Collar CrimeTrial court's downward departure sentence is affirmed where there was competent, substantial evidence to support the sentence and the trial court did... |
03/08/2006 | 3D02-3272 |
US v. EdwardsUnited States Fifth Circuit
Criminal Law & Procedure, Evidence, Gaming Law, Government Law, Sentencing, White Collar CrimeDefendants' convictions and sentences for violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), RICO conspiracy, extortion, and... |
03/02/2006 | 04-31210, 04-31212, 04-31219 |
US v. JohnsonUnited States Eleventh Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeDefendant's convictions and sentences for conspiring to and committing money laundering is vacated pursuant to a sufficiency of the evidence review. |
02/27/2006 | 04-10514 |
People v. BloomfieldCourt of Appeals of New York
Corporation & Enterprise Law, Criminal Law & Procedure, Evidence, Securities Law, White Collar CrimeAn order reversing defendants' convictions for falsifying business records in the first degree and conspiracy in the fifth degree is reversed where... |
02/27/2006 | 13 |
Results 361 to 370 of 406