Description Date Docket #
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
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

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