all - Opinion Summaries
Page 40 of 41
Showing Result 391 - 400 of 406
| Description | Date | Docket # |
|---|---|---|
O'Daniel v. NAU Country Ins. Co.United States Eighth Circuit
Agriculture, Contracts, Criminal Law & Procedure, Injury & Tort Law, Insurance Law, White Collar CrimeIn a case regarding a plaintiff's claim for insurance coverage for loss resulting from an alleged property theft, the district court erred in finding... |
11/01/2005 | 04-3894 |
Connolly v. H.D. Goodall Hospital, Inc.United States First Circuit
Civil Procedure, Constitutional Law, Criminal Law & Procedure, White Collar CrimeWhere a district court dismisses the federal portion of a case and remands the remaining state claims to state court, it may vacate its remand order... |
10/31/2005 | 05-1392 |
PEOPLE v. THORBOURNCalifornia Court of Appeal
Criminal Law & Procedure, Evidence, White Collar CrimeDismissal of a grand jury indictment of defendant under Penal Code section 1385, for the withholding of exculpatory evidence, is reversed where a... |
08/24/2004 | B168276 |
IN RE MUSHROOM TRANSP. CO.United States Third Circuit
Bankruptcy Law, Civil Procedure, ERISA, White Collar CrimeA bankruptcy debtor-in-possession may invoke the discovery rule to toll the statutes of limitations on the debtor's claims arising out of its lawyer's... |
08/24/2004 | 02-3754 |
US v. BOYLANUnited States Ninth Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, White Collar CrimePlaintiffs successfully appeal the district court's denial of their Article III standing to enter claims against the funds in a forfeiture proceeding... |
08/24/2004 | 03-56681 |
US v. GEIBELUnited States Second Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeThe variance between the single conspiracy charged in the indictment and the multiple conspiracy established at trial did not substantially prejudice... |
05/28/2004 | 02-1645 |
US v. DERBESUnited States First Circuit
Corp. Governance, Criminal Law & Procedure, Sentencing, White Collar CrimeOn remand for sentencing, the district court may consider defendant's need for therapy and medications, and, if imprisonment is imposed, the amount of... |
05/27/2004 | 03-2067 |
PEOPLE v. WILLIAMSCalifornia Court of Appeal
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's increased sentence, based on the then-applicable aggravated white collar crime enhancement, did not violate the federal and state... |
05/13/2004 | D040174 |
US v. COLLINSUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant, convicted of mail fraud, unsuccessfully challenges a four-level increase in his sentence under U.S.S.G. section 2F1.1(b)(6). "Investment... |
03/15/2004 | 03-2987 |
US v. QUINNUnited States Fourth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeBribery convictions are affirmed. Sentences are vacated, however, as the district court erred in calculating the benefit to be received in exchange... |
03/04/2004 | 02-4753, 02-4762 |
Results 391 to 400 of 406