all - Opinion Summaries
Page 7 of 41
Showing Result 61 - 70 of 406
| Description | Date | Docket # |
|---|---|---|
Goel v. Bunge, Ltd.United States Second Circuit
White Collar Crime, Civil ProcedureIn a case arising out of an alleged fraud, the District Court's judgment dismissing as untimely plaintiffs' claims under the Racketeer Influenced and... |
04/28/2016 | 15-3023-cv |
US v. EglashUnited States Ninth Circuit
White Collar Crime, Criminal Law & Procedure, Government BenefitsConviction for four counts of mail fraud is affirmed where there was sufficient evidence that defendant's scheme for fraudulently obtaining Social... |
02/18/2016 | 14-30132 |
US v. ViloskiUnited States Second Circuit
White Collar Crime, Criminal Law & Procedure, Asset ForfeitureConviction related to running a kickback scheme in developing and constructing Dick's Sporting Goods stores is affirmed where the district court's... |
02/16/2016 | 14-4176-cr |
US v. SpanglerUnited States Ninth Circuit
White Collar Crime, Criminal Law & ProcedureConviction on twenty-four counts of wire fraud, seven counts of money laundering, and one count of investment-adviser fraud are affirmed where the... |
01/15/2016 | 14-30042 |
US v. TaylorUnited States Ninth Circuit
Banking Law, White Collar Crime, Criminal Law & ProcedureConviction for making false statements to a bank and aggravated identity theft is affirmed. The court held that 18 U.S.C. section 1014 does not... |
12/29/2015 | 14-50528 |
In re Avandia MarketingUnited States Third Circuit
Class Actions, Drugs & Biotech, White Collar CrimeIn a class action against GlaxoSmithKline (GSD), brought by health and welfare funds alleging federal RICO claims related to the fraudulent marketing... |
10/26/2015 | 14-1948 |
US v. ForbesUnited States Second Circuit
Criminal Law & Procedure, Securities Law, White Collar CrimeConviction of conspiracy to commit securities fraud, in violation of 18 U.S.C. section 371, and two counts of making false statements in Securities... |
06/23/2015 | 14-733 |
US v. RedaUnited States First Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeIn a case involving penny stocks, sentence and conviction for wire and mail fraud in violation of 18 U.S.C. sections 1343 and 1341, are: 1) affirmed... |
05/29/2015 | 14-1305 |
US v. TammanUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeConviction and sentence for conspiracy to obstruct justice, accessor after the fact to mail fraud and securities law violations, altering documents to... |
04/03/2015 | 13-50463 |
US v. FoleyUnited States First Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant appeals his conviction and sentence for wire fraud and money laundering arising from his role in a mortgage fraud scheme. Defendant... |
04/01/2015 | 13-1048 |
Results 61 to 70 of 406