all - Opinion Summaries
Page 8 of 41
Showing Result 71 - 80 of 406
| Description | Date | Docket # |
|---|---|---|
US v. CarpenterUnited States First Circuit
Constitutional Law, Criminal Law & Procedure, Sentencing, White Collar CrimeIn 2013, after a new trial and a second jury found defendant guilty of mail and wire fraud in connection with his mishandling of client escrow funds,... |
03/30/2015 | 14-1286 |
US v. HsiungUnited States Ninth Circuit
Antitrust & Trade Regulation, Criminal Law & Procedure, International Law, White Collar CrimeIn a criminal antitrust that stems from an international conspiracy between Taiwanese and Korean electronics manufacturers to fix prices for Liquid... |
01/30/2015 | 12-10514 |
US v. McGeeUnited States Third Circuit
Criminal Law & Procedure, Securities Law, White Collar CrimeConviction for insider trading securities fraud and perjury is affirmed, where: 1) insider trading pursuant to the Securities and Exchange Commission... |
08/14/2014 | 13-3183 |
People v. SweeneyCalifornia Court of Appeal
Criminal Law & Procedure, Sentencing, Securities Law, White Collar CrimeDefendants' convictions and sentences of 65 counts of white-collar crime are: 1) affirmed as to the convictions, where sufficient evidence shows that... |
07/23/2014 | E056132 |
US v. HsiungUnited States Ninth Circuit
Antitrust & Trade Regulation, Criminal Law & Procedure, International Law, White Collar CrimeIn a criminal antitrust case that stems from an international conspiracy between Taiwanese and Korean electronics manufacturers to fix prices for... |
07/10/2014 | 12-10492 |
US v. SardarianiUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's sentence for conspiring to commit wire fraud and other offenses is affirmed, where: 1) a notary seal can be an "authentication feature"... |
06/19/2014 | 12-50418 |
US v. GaniasUnited States Second Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeDefendant's conviction of tax evasion is vacated and remanded, where: 1) there was no abuse of discretion in the district court's decision not to... |
06/17/2014 | 12-240 |
US v. WeissUnited States Fourth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeThe 185-month sentence imposed on defendant following his plea of guilty to one count of wire fraud, one count of money laundering, one count of... |
06/06/2014 | 13-4039 |
US v. MandellUnited States Second Circuit
Criminal Law & Procedure, Sentencing, Evidence, Securities Law, White Collar CrimeDefendants' convictions for conspiracy to commit securities fraud, wire fraud, and mail fraud, securities fraud, wire fraud, and mail fraud, are: 1)... |
05/16/2014 | 12-1967 |
People v. BaroneCourt of Appeals of New York
Corporation & Enterprise Law, Criminal Law & Procedure, White Collar CrimeThe Appellate Division erred by vacating defendants' convictions for enterprise corruption, where: 1) the Appellate Division did not properly consider... |
05/08/2014 | 83 |
Results 71 to 80 of 406