all - Opinion Summaries
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Showing Result 51 - 60 of 406
| Description | Date | Docket # |
|---|---|---|
US v. GreenfieldUnited States Second Circuit
White Collar Crime, Tax Law, Criminal Law & ProcedureIn a case in which defendant was implicated in tax evasion after a leak of documents from a Liechtenstein financial institution revealed connections... |
08/01/2016 | 15-543 |
US v. MenendezUnited States Third Circuit
White Collar Crime, Constitutional Law, Criminal Law & Procedure, Government LawA criminal indictment filed against U.S. Senator Robert Menendez of New Jersey, for allegedly soliciting and accepting numerous gifts from his friend... |
07/29/2016 | 15-3459 |
US v. McPhailUnited States First Circuit
White Collar Crime, Securities Law, Criminal Law & ProcedureConviction of securities fraud and conspiring to commit securities fraud under 15 U.S.C. sections 78j(b), 78ff(a), and 18 U.S.C. section 371 is... |
07/27/2016 | 15-2106 |
US v. LindseyUnited States Ninth Circuit
Property Law & Real Estate, White Collar Crime, Evidence, Sentencing, Criminal Law & ProcedureConviction for wire fraud and aggravated theft in connection with a mortgage fraud scheme is affirmed where: 1) lender negligence, or intentional... |
06/28/2016 | 14-10004 |
Nacchio v. USUnited States Federal Circuit
White Collar Crime, Tax Law, Criminal Law & ProcedureIn a tax case arising out of plaintiff's criminal conviction for insider trading, seeking an income tax credit of $17,974,832 for taxes paid on... |
06/10/2016 | 2015-5114, 2015-5115 |
US v. ParigianUnited States First Circuit
White Collar Crime, Securities Law, Criminal Law & ProcedureIn a case in which defendant, acting on obviously nonpublic information received from a corporate insider, made in excess of $200,000 trading in... |
05/26/2016 | 15-1994 |
US x rel. O'Donnell v. Countrywide Home Loans, Inc.United States Second Circuit
White Collar Crime, Banking LawIn a suit arising from the sale of mortgages to government-sponsored entities, in which defendants were found liable under the Financial Institutions... |
05/23/2016 | 15-496-cv(L), 15-499-cv(Con) |
US v. FitzpatrickUnited States First Circuit
White Collar Crime, Sentencing, Criminal Law & ProcedureIn a consolidated criminal appeal, one defendant's sentence and both defendants' convictions of conspiring to defraud the U.S. and its agency, HUD, in... |
05/12/2016 | 15-1802, 15-1809 |
Ritchie Capital Management v. GECCUnited States Second Circuit
White Collar Crime, Injury & Tort LawIn an action alleging state law claims of civil conspiracy to commit fraud, aiding and abetting fraud, and negligence in connection with a Ponzi... |
05/11/2016 | 15-2816-cv |
US v. TagliaferriUnited States Second Circuit
White Collar Crime, Securities Law, Criminal Law & ProcedureConviction of several securities‐related offenses, including criminal violations of section 206 of the Investment Advisers Act of 1940, 15 U.S.C.... |
05/04/2016 | 15-536 |
Results 51 to 60 of 406