Filter This View

  • United States v. Carter

    Publication Date: 2008-06-26
    Practice Area:
    Industry:
    Date Filed: 2008-06-19
    Court: 7th Cir.
    Judge: Flaum, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-2412

    ARGUED JANUARY 25, 2008Before FLAUM, ROVNER, and SYKES, Circuit Judges.Defendant Morris Carter, who served as the elected Recorder for Lake County, Indiana, was convicted for three counts of ext

  • Randazzo v. Harris Bank Palatine, N.A.

    Publication Date: 2001-10-23
    Practice Area:
    Industry:
    Date Filed: 2001-08-21
    Court: 7th Cir.
    Judge: Before COFFEY, RIPPLE and DIANE P. WOOD, Circuit Judges.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-2915

    The full case caption appears at the end of this opinion. RIPPLE, Circuit Judge. Frank Randazzo,as trustee under a declaration of trust("FPR Trust"), entered into threeagr

  • United States v. Moore

    Publication Date: 2008-07-03
    Practice Area:
    Industry:
    Date Filed: 2008-07-01
    Court: 7th Cir.
    Judge: Ripple, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-3445

    ARGUED MAY 8, 2008Before COFFEY, RIPPLE and SYKES, Circuit Judges.A jury convicted Fred Moore of one count of possession with intent to distribute 50 grams or more of cocaine base, in violation

  • Carr v. Tillery

    Publication Date: 2010-01-19
    Practice Area:
    Industry:
    Date Filed: 2010-01-12
    Court: 7th Cir.
    Judge: Posner, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 09-1124 & 09-1168

    ARGUED DECEMBER 4, 2009Before POSNER, RIPPLE, and WOOD, Circuit Judges.Rex Carr, a successful class action lawyer in southern Illinois, is locked in mortal combat with his former law partners, t

  • United States of America v. Justin Cephus, Jovan D. Stewart, and Stanton L. Cephus

    Publication Date: 2012-07-13
    Practice Area:
    Industry:
    Date Filed: 2012-07-06
    Court: 7th Cir.
    Judge: Posner, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3838,, 10-3840,, 11-1098

    ARGUED MAY 30, 2012--Before EASTERBROOK, Chief Judge, and BAUER and POSNER, Circuit Judges.The defendants were tried to- gether for conspiring to entice underage girls, often runaways, to

  • Law Journal Press | Digital Book

    Corporate Internal Investigations

    Authors: Steven F. Molo, Dan K. Webb, Robert W. Tarun

    View this Book

    View more book results for the query "*"

  • United States of America v. Calvin Brown

    Publication Date: 2011-10-21
    Practice Area:
    Industry:
    Date Filed: 2011-10-18
    Court: 7th Cir.
    Judge: Flaum, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3441

    ARGUED SEPTEMBER 7, 2011Before POSNER, FLAUM, and HAMILTON, Circuit Judges.Calvin Brown pled guilty to three drug-related offenses in May 2010 and was sentenced in October 2010. He challen

  • United States of America v. David G. Sklena

    Publication Date: 2012-08-24
    Practice Area:
    Industry:
    Date Filed: 2012-08-23
    Court: 7th Cir.
    Judge: Wood, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-2589

    ARGUED JANUARY 13, 2012--Before POSNER, WOOD, and HAMILTON, Circuit Judges.In March 2009, David Sklena and his co-defendant Edward Sarvey were charged with seven counts of wire and commodi

  • United States v. Harris

    Publication Date: 2009-11-06
    Practice Area:
    Industry:
    Date Filed: 2009-10-30
    Court: 7th Cir.
    Judge: Flaum, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-4026

    ARGUED SEPTEMBER 9, 2009Before FLAUM, EVANS, and WILLIAMS, Circuit Judges.David Harris appeals his conviction for possession of cocaine with intent to distribute. Harris challenges the district

  • Roby v. CWI, Inc.

    Publication Date: 2009-09-04
    Practice Area:
    Industry:
    Date Filed: 2009-08-27
    Court: 7th Cir.
    Judge: Lawrence, District Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-3513

    ARGUED MAY 7, 2009Before FLAUM and WILLIAMS, Circuit Judges, and LAWRENCE, District Judge.*fn1Misty Roby is a former employee of CWI, Inc. She sued CWI under Ti

  • [U} United States of America v. Richard Molinaro and Thomas A.

    Publication Date: 2011-10-07
    Practice Area:
    Industry:
    Date Filed: 2011-07-07
    Court: 7th Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 10‐,2143,, 10‐,2537.

    NONPRECEDENTIAL DISPOSITIONTo be cited only in accordance withFed. R. App. P. 32.1Argued April 27, 2011Before RICHARD D. CUDAHY, Circuit Judge TERENCE T. EVANS, Circuit Judge JOHN DA