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Description Date Docket #

US v. Vallejos

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Evidence
Defendant's conviction and sentence for receipt of material involving the sexual exploitation of minors is affirmed, where: 1) a redacted version of...
02/10/2014 13-10025

SEC v. Teo

United States Third Circuit
Corp. Governance, Evidence, Remedies, Securities Law
Judgment finding defendants were liable for violating the Securities Exchange Act of 1934, and ordering defendants to disgorge over $17 million, plus...
02/10/2014 12-1168

People v. Bautista

California Court of Appeal
Criminal Law & Procedure, Evidence
Following a magistrate's finding that the evidence was insufficient to hold defendant to answer on a possession for sale charge, the dismissal of the...
02/10/2014 G048566

Chowdhury v. Worldtel Bangladesh Holding, Ltd.

United States Second Circuit
Corporation & Enterprise Law, Evidence, Injury & Tort Law, International Law
Judgment for plaintiff, a citizen of Bangladesh and resident of the United States, in an action alleging that defendants had directed a paramilitary...
02/10/2014 09‐4483

US v. Keita

United States Fourth Circuit
Criminal Law & Procedure, Sentencing, Evidence
Defendant's convictions for various charges related to credit and debit card fraud are affirmed, where the district court did not err in: 1) denying...
02/06/2014 12-4957

The Utility Reform Network v. Public Utilities Commission

California Court of Appeal
Administrative Law, Evidence, Public Utilities
The California Public Utilities Commission's approval of PG&E's application for a new gas-fired power plant is annulled, where: 1) the Commission's...
02/05/2014 A138701

US v. Silva

United States First Circuit
Criminal Law & Procedure, Evidence
Defendant's conviction of possessing with intent to defraud counterfeit United States currency is affirmed, where the district court did not err in:...
02/05/2014 13-1084

US v. Hassan

United States Fourth Circuit
Constitutional Law, Criminal Law & Procedure, Sentencing, Evidence
Defendants' convictions of multiple offenses arising from terrorism activities are affirmed, where the district court: 1) did not err in its First...
02/04/2014 12-4061

People v. Duff

Supreme Court of California
Criminal Law & Procedure, Sentencing, Evidence
Defendant's convictions and capital sentence for two counts of first degree murder with robbery and multiple-murder special circumstances, as well as...
01/30/2014 S105097

US v. DeMizio

United States Second Circuit
Criminal Law & Procedure, Evidence, Securities Law, White Collar Crime
Defendant's conviction of conspiracy to commit honest-services wire fraud and securities fraud, and making a materially false statement, is affirmed,...
01/28/2014 12-1293

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