all - Opinion Summaries
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Showing Result 81 - 90 of 406
| Description | Date | Docket # |
|---|---|---|
Prousalis v. MooreUnited States Fourth Circuit
Criminal Law & Procedure, Habeas Corpus, Securities Law, White Collar CrimeThe district court properly dismissed a habeas corpus petition challenging petitioner's convictions arising from his fraudulent activity in connection... |
05/07/2014 | 13-6814 |
US v. SouzaUnited States First Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant's conviction and sentence for structuring financial transactions to evade reporting requirements are affirmed, where: 1) defendant was not... |
04/18/2014 | 12-1949 |
US v. DeMizioUnited States Second Circuit
Criminal Law & Procedure, Evidence, Securities Law, White Collar CrimeDefendant'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 |
US v. DehlingerUnited States Fourth Circuit
Criminal Law & Procedure, Tax Law, White Collar CrimeThe district court's denial of defendant's habeas corpus petition challenging his conviction of three counts of filing false income tax returns is... |
01/23/2014 | 12-7121 |
In Re: Bernard L. Madoff Investment Securities LLCUnited States Second Circuit
Bankruptcy Law, Constitutional Law, Injury & Tort Law, Securities Law, White Collar CrimeThe bankruptcy court's permanent injunction, enjoining state law tort actions brought by plaintiffs, two of Madoff's defrauded "investors," against... |
01/13/2014 | 12-1645 |
US v. DionUnited States First Circuit
Criminal Law & Procedure, Tax Law, White Collar CrimeDefendant's convictions for conspiracy to defraud the United States of tax revenues are affirmed, where: 1) sufficient evidence supported the... |
01/07/2014 | 12-2231 |
US v. OttavianoUnited States Third Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeDefendant's convictions for for mail and wire fraud, money laundering, tax evasion, and conspiracy to defraud the Internal Revenue Service are... |
12/24/2013 | 11-4553 |
Kisano Trade & Invest Limited v. LemsterUnited States Third Circuit
Civil Procedure, Contracts, International Law, White Collar CrimeIn an action alleging violations of the Racketeer Influenced Corrupt Organizations Act (RICO), intentional interference with contract, unjust... |
12/12/2013 | 13-1759 |
US v. SimmonsUnited States Fourth Circuit
Criminal Law & Procedure, Sentencing, Securities Law, White Collar CrimeDefendant's convictions and sentence for one count of securities fraud, one count of wire fraud, and two counts of money laundering, are: 1) affirmed... |
12/11/2013 | 12-4469 |
US v. GrimmUnited States Second Circuit
Criminal Law & Procedure, White Collar CrimeDefendants' convictions for violating the general federal conspiracy statute, arising out of their multi-year scheme to fix below-market rates on... |
12/09/2013 | 12-4310 |
Results 81 to 90 of 406