all - Opinion Summaries
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Showing Result 401 - 406 of 406
| Description | Date | Docket # |
|---|---|---|
US v. CRUZ-MERCADOUnited States First Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeIn a case involving former officials of the Puerto Rico Department of Education, defendants, who entered into cooperation agreements with the... |
03/02/2004 | 03-1077, 03-1078 |
US v. CASTELLANOUnited States Seventh Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, White Collar Crime97-month wire fraud sentence is vacated and remanded where restitution award is excessive due to double-counting, and to decide whether under Illinois... |
11/17/2003 | 02-3166 |
DE LA FUENTE v. FED. DEPOSIT INS. CORP.United States Ninth Circuit
Banking Law, Commercial Law, White Collar CrimeThe Board of the Federal Deposit Insurance Corporation correctly found that twelve loans violated Federal Reserve Act Regulation O. Board's factual... |
06/18/2003 | 00-71547 |
US v. SHUSTERUnited States Second Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar CrimeDefendant's sentence of six years of imprisonment for securities fraud and money-laundering offenses is affirmed over government's claims that the... |
06/10/2003 | 02-1417, 02-1487 |
IN RE: CANTRELLUnited States Ninth Circuit
Bankruptcy Law, Corp. Governance, Corporation & Enterprise Law, White Collar CrimeA corporate officer who is personally liable for corporate fraud may discharge such debt in bankruptcy, as under California law a corporate officer is... |
05/28/2003 | 01-17358 |
KUSHNER v. BEVERLY ENTERS., INC.United States Eighth Circuit
Securities Law, White Collar CrimeDistrict court did not err in finding that complaints failed to demonstrate a strong inference of scienter, and thus failed to state a claim of... |
01/23/2003 | 01-3677 |
Results 401 to 406 of 406