all - Opinion Summaries
Page 5 of 41
Showing Result 41 - 50 of 406
| Description | Date | Docket # |
|---|---|---|
US v. BrayUnited States First Circuit
White Collar Crime, Securities Law, Criminal Law & ProcedureConviction of illegal insider trading, after defendant received material, nonpublic information about a local bank from a fellow country club member... |
02/24/2017 | 16-1579 |
People v. BlackCalifornia Court of Appeal
Property Law & Real Estate, White Collar Crime, Securities Law, Criminal Law & Procedure, Corporation & Enterprise LawIn the People's appeal pursuant to Penal Code section 1238(a)(1), challenging the trial court's order to set aside certain counts of charges against... |
02/16/2017 | H043360 |
US v. ShieldsUnited States Ninth Circuit
White Collar Crime, Criminal Law & ProcedureConvictions arising from the capitalization and operation of real estate development business are affirmed where there is not a reversible plain... |
12/21/2016 | 14-10561 |
US v. HugginsUnited States Second Circuit
White Collar Crime, Securities Law, Sentencing, Criminal Law & ProcedureSentence for wire fraud and conspiracy to commit wire fraud related to defrauding investors in a sham diamond company are vacated and remanded where... |
12/19/2016 | 15-1676-cr |
US v. LoftisUnited States Ninth Circuit
White Collar Crime, Evidence, Constitutional LawIn a criminal action, the district court's grant in part of defendant's motion is affirmed where evidence of uncharged transactions are not evidence... |
12/09/2016 | 15-30262 |
Salman v. USUnited States Supreme Court
White Collar Crime, Securities Law, Criminal Law & ProcedureIn a case involving the tipper and tippee liability provisions of Section 10(b) of the Securities Exchange Act of 1934 and the Securities and Exchange... |
12/06/2016 | 15-628 |
SEC v. FrohlingUnited States Second Circuit
White Collar Crime, Securities LawIn a case in which defendant was found liable for securities laws violations sections 5 and 17(a) of the Securities Act of 1933, 15 U.S.C. sections... |
12/06/2016 | 13-3191-cv |
US v. O'DonnellUnited States First Circuit
White Collar Crime, Criminal Law & Procedure, Banking LawConviction for bank fraud under 18 U.S.C. section 1344 is affirmed where defendant was aware that Countrywide Bank, FSB was involved in approving the... |
10/19/2016 | 16-1008 |
US v. RandUnited States Fourth Circuit
Sentencing, Criminal Law & Procedure, White Collar CrimeConviction for conspiracy and obstruction of justice resulting from earnings mismanagement, improper accounting related to the sale and lease back of... |
08/26/2016 | 15-4322 |
US.v. MillerUnited States Third Circuit
White Collar Crime, Sentencing, Criminal Law & ProcedureSentence for conviction of securities fraud, 15 U.S.C. section 78j(b), and tax evasion, 26 U.S.C. section 7201, is affirmed where: 1) despite... |
08/12/2016 | 15-2577 |
Results 41 to 50 of 406