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Description Date Docket #
US v. Seng Yong
United States Ninth Circuit
White Collar Crime, Criminal Law & Procedure
On an issue of first impression, addressed the standard for determining the voluntariness of guilty pleas obtained through offers of leniency for...
06/07/2019 17-16017
People v. Astorga-Lider
California Court of Appeal
White Collar Crime, Property Law & Real Estate, Criminal Law & Procedure
Affirmed an order declaring a deed of trust void, in a case where a woman pleaded guilty to grand theft for encumbering a married couple's real...
05/22/2019 D073992
US v. Anieze-Smith
United States Ninth Circuit
Health Law, White Collar Crime, Criminal Law & Procedure
Affirmed a restitution order imposed against an owner of a medical supply company who was convicted of Medicare fraud. Held that she could be ordered...
05/02/2019 16-50208
US v. Garcia De Nieto
United States Fifth Circuit
White Collar Crime, Criminal Law & Procedure
Affirmed a woman's convictions arising out of an identity theft scheme that she conducted from her home in Mexico.
04/30/2019 16-51142
US v. Boliaux
United States Seventh Circuit
White Collar Crime, Criminal Law & Procedure
Affirmed a used-car dealer's conviction for wire fraud and bank fraud in connection with his business dealings with secured lenders. Rejected his...
02/12/2019 18-1322
US v. Maclin
United States Seventh Circuit
Health Law, White Collar Crime, Criminal Law & Procedure
Affirmed a conviction for Medicaid theft, in a case where a billing manager embezzled payments that belonged to medical practice.
02/07/2019 18-2158
US v. Kuczora
United States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed the prison sentence of a defendant who pleaded guilty to wire fraud for stealing from unwary investors who sought his help in securing...
12/14/2018 17-2725
US v. Balsiger
United States Seventh Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed a businessperson's conviction and sentence on wire fraud and conspiracy charges stemming from a scheme to defraud manufacturers that issue...
12/10/2018 17-1708
People v. Franco
Supreme Court of California
White Collar Crime, Criminal Law & Procedure
Interpreted Proposition 47, a recent initiative measure that makes certain types of forgery misdemeanors if the value of the forged instrument does...
12/10/2018 S233973
US v. Dickerson
United States Fifth Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed the conviction and sentence of a law firm office manager for participating in a scheme to defraud insurance companies by submitting client...
11/16/2018 17-20270

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