all - Opinion Summaries
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Showing Result 381 - 390 of 406
| Description | Date | Docket # |
|---|---|---|
US v. StewartUnited States Second Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeDefendants' convictions and sentences for offenses arising from their communications to government investigators probing certain trading activity are... |
01/09/2006 | 04-3953, 04-4081 |
US v. SegalUnited States Seventh Circuit
Civil Procedure, Constitutional Law, Contracts, Criminal Law & Procedure, Debt Collection, Insurance Law, White Collar CrimeApproval of a trustee's transfer of one of defendant's former businesses to an outside insurance firm following defendant's conviction and a... |
12/30/2005 | 04-4166 |
State of Florida v. RubioDistrict Court of Appeal of Florida
Constitutional Law, Criminal Law & Procedure, Health Law, White Collar CrimeFlorida Statutes section 817.505, prohibiting patient brokering, is constitutional. Dismissal of charges against defendants, all engaged in the field... |
12/30/2005 | 5D05-846 |
Frame v. PricewaterhouseCoopers LLPCalifornia Court of Appeal
Banking Law, Contracts, Corp. Governance, Corporation & Enterprise Law, Professional Malpractice, Property Law & Real Estate, Securities Law, White Collar CrimeSummary judgment for defendant, auditor, on a class action claim of aiding and abetting fraud is reversed where a triable issue of material fact as to... |
11/29/2005 | A106383 |
Knutsen v. GonzalesUnited States Seventh Circuit
Criminal Law & Procedure, Immigration Law, White Collar CrimePetition for review is granted and order of removal vacated where the immigration judge erred in determining that monetary losses from unconvicted... |
11/22/2005 | 04-4048 |
Homestore, Inc. v. TafeenSupreme Court of Delaware
Contracts, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Securities Law, White Collar CrimeJudgment for plaintiff in an advancement action against his corporate employer is affirmed over defendant's claims of error where defendant's bylaws... |
11/21/2005 | 223, 2005 |
US v. SchneiderUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's sentence for theft of government money and Social Security fraud is remanded for resentencing pursuant to United States v. Ameline, 409... |
11/18/2005 | 03-30527 |
US v. PentrackUnited States Tenth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's sentence for charges related to an internet fraud scam is affirmed where an enhancement of defendant's sentence for violation of a prior,... |
11/10/2005 | 04-4143 |
People v. SemaanCalifornia Court of Appeal
Criminal Law & Procedure, Evidence, White Collar CrimeIn a case where defendants unlawfully used claimant's bank account and identity to commit grand theft, the Order denying claimant's effort to protect... |
11/09/2005 | E035671 |
P.C. Yonkers, Inc. v. CelebrationsUnited States Third Circuit
Criminal Law & Procedure, Cyberspace Law, Remedies, Trade Secrets, White Collar CrimeJudgment against plaintiffs, franchisees of a discount party supply store, in their claim for injunctive relief under the Computer Fraud and Abuse Act... |
11/07/2005 | 04-4254 |
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