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10 results for '* topic:"White Collar Crime"' You can use Search Constraints to get even better search results
Publication Date: 2017-06-27
Practice Area: White Collar Crime
Industry: State and Local Government
Date Filed: 2017-06-23
Court: C.A. 2nd
Judge:
Attorneys: For plaintiff: Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Lance E. Winters, Senior Assistant Attorney General, Victoria B. Wilson, Supervising Deputy Attorney General, and Idan Ivri, Deputy Attorney General, for Plaintiff and Respondent.
for defendant: Dwyer + Kim and John P. Dwyer, under appointment by the Court of Appeal, for Defendant and Appellant.
Case Number: No. B256046
Overbroad jury instruction prejudiced assistant city manager charged with misappropriating public funds (Lavin, J.)
Publication Date: 2016-12-06
Practice Area: White Collar Crime | Securities Litigation
Industry:
Date Filed: 2016-12-06
Court: U.S. Sup. Ct.
Judge:
Attorneys: For plaintiff:
for defendant:
Case Number: No. 15–628
Cite as 16 C.D.O.S. 12788 BASSAM YACOUB SALMAN, PETITIONERS v. UNITED STATESp i
Publication Date: 2016-06-27
Practice Area: White Collar Crime | Criminal Law
Industry:
Date Filed: 2016-06-27
Court: U.S. Sup. Ct.
Judge:
Attorneys: For plaintiff:
for defendant:
Case Number: No. 15–474
Cite as 14 C.D.O.S. 6711 ROBERT F. MCDONNELL, PETITIONER v. UNITED STATESp id="
Publication Date: 2015-12-11
Practice Area:
Industry:
Date Filed: 2015-12-11
Court: 9th Cir.
Judge: Before: FERDINAND F. FERNANDEZ and MILAN D. SMITH, JR., Circuit Judges, and SHIRA A. SCHEINDLIN,* Senior District Judge.
Attorneys: For plaintiff: Myron Moskovitz (argued), Piedmont, California, for Plaintiff-Appellant.
for defendant: Archana Nath (argued) and David B. Potter, Oppenheimer Wolf & Donnelly LLP, Minneapolis, Minnesota; Ann E. Johnston, Coblentz, Patch, Duffy & Bass LLP, San Francisco, California, for Defendants-Appellees.
Case Number: No. 13-16917
Cite as 14 C.D.O.S. 13117 UTHE TECHNOLOGY CORPORATION, Plaintiff-Appellant, v. AETRIUM
Publication Date: 2015-07-22
Practice Area:
Industry:
Date Filed: 2015-07-21
Court: C.A. 4th
Judge:
Attorneys: For plaintiff: Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Arlene A. Sevidal, Collette Cavalier and Tami Falkenstein Hennick, Deputy Attorneys General, for Plaintiff and Respondent.
for defendant: Reed Webb, under appointment by the Court of Appeal, for Defendant and Appellant James William Riley.
Case Number: No. E059103
Cite as 14 C.D.O.S. 7988 THE PEOPLE, Plaintiff and Respondent, v. JAMES WILLIAM RILEY et
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Publication Date: 2015-04-03
Practice Area:
Industry:
Date Filed: 2015-04-03
Court: 9th Cir.
Judge: Philip S. Gutierrez, District Judge, Presiding Before: William A. Fletcher and Jay S. Bybee, Circuit Judges, and David Alan Ezra, District Judge.*
Attorneys: For plaintiff: Paul G. Stern (argued) and Elana Shavit Artson, Assistant United States Attorney, Office of the United States Attorney, Los Angeles, California, for Plaintiff-Appellee.
for defendant: Alan M. Dershowitz (argued), Cambridge, Massachusetts; David Duncan, Zalkind Duncan & Bernstein LLP, Boston, Massachusetts; William J. Genego, Santa Monica, California, for Defendant-Appellant.
Case Number: No. 13-50463
Cite as 14 C.D.O.S. 3310 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DAVID TAMMAN
Publication Date: 2015-01-12
Practice Area:
Industry:
Date Filed: 2015-01-12
Court: 9th Cir.
Judge: Lawrence J. O'Neill, District Judge, Presiding Before: Sandra S. Ikuta, N. Randy Smith, and Mary H. Murguia, Circuit Judges.
Attorneys: For plaintiff: Jared C. Dolan (argued) and Michael G. Tierney, Assistant United States Attorneys, Sacramento, California, for Plaintiff-Appellee.
for defendant: John Paul Balazs (argued), Sacramento, California, for Defendant-Appellant.
Case Number: No. 12-10454
Cite as 14 C.D.O.S. 250 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DENARD DARNEL
Publication Date: 2014-10-28
Practice Area:
Industry:
Date Filed: 2014-10-28
Court: 9th Cir.
Judge: Thomas O. Rice, District Judge, Presiding Before: Diarmuid F. O'Scannlain, Andrew J. Kleinfeld, and Marsha S. Berzon, Circuit Judges.
Attorneys: For plaintiff: Craig D. Singer, Williams & Connolly LLP, Washington, DC, argued the cause and filed the briefs for the plaintiffs-appellants. With him on the briefs were Charles Davant IV, Williams & Connolly LLP, Washington, DC, Daniel M. Shanley, DeCarlo & Shanley, Los Angeles, CA, and G. Robert Blakey (Of Counsel), William J. and K. O'Neill Professor of Law, Notre Dame Law School, Notre Dame, IN.
for defendant: Leon Dayan, Bredhoff & Kaiser, PLLC, Washington, DC, argued the cause and filed the brief for the defendants-appellees. With him on the brief were Abigail V. Carter, Joshua B. Shiffrin, Matthew Stark Rubin, and Laurence Gold, Bredhoff & Kaiser, PLLC, Washington, DC.
Case Number: No. 12-36049
Cite as 14 C.D.O.S. 12288 UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA; SOUTHWEST REGIONAL COUNCIL OF CARPENTERS; SOUTHWEST CARPENTERS JATC
Publication Date: 2014-08-15
Practice Area:
Industry:
Date Filed: 2014-08-15
Court: 9th Cir.
Judge: Philip M. Pro, Senior District Judge, Presiding Before: Sidney R. Thomas, Milan D. Smith, Jr., and Morgan Christen, Circuit Judges.
Attorneys: For plaintiff: Theodore P. Metzler (argued), Burke W. Kappler, and Dotan Weinman, Attorneys; Roberto Anguizola, Assistant Director; John F. Daly, Deputy General Counsel for Litigation; Federal Trade Commission, Washington, D.C.; Blaine T. Welsh, Assistant United States Attorney, Las Vegas, Nevada, for Plaintiffs-Appellees.
for defendant: Peter Borenstein (argued) and Michael Dirscoll (argued), Law Students, University of Loyola Law School, Los Angeles, California;(argued); Erica L. Reilley, Jones Day, Los Angeles, California; Daniel Patrick Selmi, Los Angeles, California, for Defendant-Appellant.
Case Number: No. 11-18023
Cite as 14 C.D.O.S. 9313 FEDERAL TRADE COMMISSION, Plaintiff-Appellee, v. GRANT CONNECT,
Publication Date: 2014-07-24
Practice Area:
Industry:
Date Filed: 2014-06-26
Court: C.A. 2nd
Judge:
Attorneys: For plaintiff: David McNeil Morse, under appointment by the Court of Appeal, for Defendant and Appellant, Sweeney.
for defendant: Athena Shudde, under appointment by the Court of Appeal, for Defendant and Appellant, Ryan.
Case Number: No. E056132
Cite as 14 C.D.O.S. 8366 THE PEOPLE, Plaintiff and Respondent, v. JAMES ALBERT S
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