Description Date Docket #
US v. Valdes-Ayala
United States First Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed the fraud-related convictions of a man who falsely promised to provide professional legal assistance to individuals who were behind on their...
08/15/2018 16-1002
Heidary v. Superior Court (the People)
California Court of Appeal
White Collar Crime, Criminal Law & Procedure
Held that the superior court did not err in denying a motion to set aside an indictment. The defendant in this case alleging that medical clinics...
08/14/2018 E068607
US v. Burfoot
United States Fourth Circuit
White Collar Crime, Criminal Law & Procedure
Affirmed the conviction of a Norfolk, Virginia, city council member for wire fraud, extortion under color of official right, conspiracy to commit such...
08/08/2018 17-4266
US v. Acevedo-Hernandez
United States First Circuit
Criminal Law & Procedure, Judges & Judiciary, White Collar Crime
Affirmed the conviction and sentence of a former Puerto Rico superior court judge for receiving bribes and participating in a conspiracy to bribe an...
08/06/2018 15-1763
U.S. v. Sampson
United States Second Circuit
Criminal Law & Procedure, White Collar Crime, Elections
Reinstated federal embezzlement charges against a foreclosure referee who was also formerly a New York state senator. The defendant argued that the...
08/06/2018 15‐2869‐cr
US v. Zukerman
United States Second Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed an investment firm founder's sentence for tax evasion. After pleading guilty, the firm founder was sentenced to prison and also ordered to...
07/27/2018 17‐948
US v. Holden
United States Ninth Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed an investment promoter's conviction of mail and wire fraud and other offenses, but vacated and remanded for resentencing. On appeal, the...
07/26/2018 16-30186
US v. Christian Allmendinger
United States Fourth Circuit
Sentencing, White Collar Crime
Vacating and remanding the district court's finding that defendant did not face ineffective assistance of counsel where his attorney failed to raise a...
06/26/2018 17-6447
US v. James
United States Third Circuit
Criminal Law & Procedure, Government Law, White Collar Crime
Affirming a district court denial of a motion to dismiss charges against a former US Virgin Islands senator accused of violating two criminal statutes...
04/23/2018 17-2536
US v. Cohen
United States First Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirming the convictions and sentence of a man for conspiracy to convert government funds, conspiracy to commit money laundering, and fourteen counts...
04/06/2018 16-1682P.01A

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