all - Opinion Summaries
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Showing Result 371 - 380 of 406
| Description | Date | Docket # |
|---|---|---|
Stone v. RitterCourt of Chancery of Delaware
Banking Law, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, White Collar CrimeBank director defendants' motion to dismiss an alleged derivative action for breach of their fiduciary duties is granted where plaintiffs failed to... |
02/20/2006 | 1570-N |
US v. WeidnerUnited States Tenth Circuit
Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeDefendants' convictions for conspiracy to submit false entries to a federally insured bank and to launder money and related offenses are affirmed over... |
02/17/2006 | 04-3084, 04-3118 |
US v. RutledgeUnited States Ninth Circuit
Asset Forfeiture, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Tax-exempt Organizations, White Collar CrimeA preliminary injunction seizing the assets of a defendant indicted for mail and wire fraud, and imposing a receivership on a nonprofit corporation he... |
02/14/2006 | 05-10060 |
US v. BhagatUnited States Ninth Circuit
Criminal Law & Procedure, Evidence, Securities Law, Sentencing, White Collar CrimeDefendant's convictions for insider trading, for securities tipping, and for obstructing the course of an SEC investigation is affirmed over claims of... |
02/08/2006 | 03-10029 |
US v. SharpeUnited States Eleventh Circuit
Criminal Law & Procedure, White Collar CrimePost-trial dismissal of an indictment for failure to state an offense against defendants in a prosecution for mail fraud and conspiracy to launder... |
02/07/2006 | 05-11553 |
People v. SalasSupreme Court of California
Criminal Law & Procedure, Securities Law, White Collar CrimeA seller who believes reasonably and in good faith that a security is exempt is not guilty of the crime of unlawful sale of an unregistered security.... |
02/06/2006 | S126773 |
US v. YeUnited States Ninth Circuit
Criminal Law & Procedure, Trade Secrets, White Collar CrimePetition for a writ of mandamus challenging a discovery order involving pretrial depositions of government witnesses in a prosecution for possession... |
02/02/2006 | 05-10073 |
US v. BelkUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence for mail fraud is affirmed over a claim of Booker sentencing error with respect to the amount of restitution defendant was ordered to pay. |
01/31/2006 | 05-2711 |
Official Comm. of Unsecured Creditors of PSA, Inc. v. EdwardsUnited States Eleventh Circuit
Bankruptcy Law, Civil Procedure, Criminal Law & Procedure, Debt Collection, Securities Law, White Collar CrimeDismissal of plaintiff-bankruptcy trustee's complaint against entities allegedly involved in a massive Ponzi scheme that defrauded investors is... |
01/30/2006 | 05-12320 |
US v. MillotUnited States Eighth Circuit
Criminal Law & Procedure, Cyberspace Law, Sentencing, White Collar CrimeA conviction, sentence, and imposition of a restitution order for unauthorized computer intrusion are affirmed over claims of error regarding: 1)... |
01/09/2006 | 04-3962 |
Results 371 to 380 of 406