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  • United States of America v. Arnoldo Avita Gamboa, A/K/A Angel Martinez, A/K/A Tony

    Publication Date: 2011-03-15
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    Date Filed: 2011-03-08
    Court: 4th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-4985

    UNPUBLISHEDSubmitted: October 26, 2010Before SHEDD, KEENAN, and WYNN, Circuit Judges.Affirmed by unpublished per curiam opinion.Barron M. Helgoe, VICTOR VICTOR & HELGOE LLP, Charleston

  • Milton Garbutt v. James T. Conway

    Publication Date: 2012-02-13
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    Date Filed: 2012-02-09
    Court: 2nd Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1039-pr

    10-1039-prGarbutt v. ConwayArgued: December 1, 2011Before: HALL, LYNCH, and CHIN, Circuit Judges.Affirmed.Petitioner-appellant Milton Garbutt was convicted

  • In Re Terri Y. Lea,

    Publication Date: 2011-03-01
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    Date Filed: 2011-01-20
    Court: D.C. Ct. App.
    Judge: Per curiam.
    Attorneys: For plaintiff:
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    Case Number: 10-BG-108

    Submitted October 21, 2010Before KRAMER, FISHER, and THOMPSON, Associate Judges.In a Report and Recommendation dated February 4, 2010, the Board on Professional Responsibility (the "Board"), hav

  • United States v. Camero-Renobato

    Publication Date: 2012-02-13
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    Date Filed: 2012-02-08
    Court: 5th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-20224

     United States Court of Appeals Fifth CircuitSummary CalendarLyle W. Cayce ClerkBefore BENAVIDES, STEWART, and HIGGINSON, Circuit Judges.Armando M.

  • United States v. Jacobs

    Publication Date: 2011-04-05
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    Date Filed: 2011-03-15
    Court: 5th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
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    Case Number: 10-20043

    REVISED MARCH 16, 2011United States Court of Appeals Fifth CircuitLyle W. Cayce ClerkBefore HIGGINBOTHAM, SMITH, and HAYNES, Circuit Judges:Federal prisoner Marcus Eugene Jacobs pled gu

  • Law Journal Press | Digital Book

    White Collar Crime: Business and Regulatory Offenses

    Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer

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  • Christopher Lee Price v. Richard F. Allen

    Publication Date: 2012-05-14
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    Date Filed: 2012-05-10
    Court: 11th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
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    Case Number: 09-11716

    [PUBLISH]FILEDU.S. COURT OF APPEALS ELEVENTH CIRCUITJOHN LEY(May 10, 2012)Before TJOFLAT, BARKETT and WILSON, Circuit Judges.We previously issued an opinion in this case, Price

  • Jaive T. Stewart v. Rsc Equipment Rental, Incorporated

    Publication Date: 2012-08-14
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    Date Filed: 2012-08-09
    Court: 5th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
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    Case Number: 11-30668

    Unpublished OpinionUnited States Court of Appeals Fifth CircuitLyle W. Cayce ClerkBefore WIENER, ELROD, and SOUTHWICK, Circuit Judges.Jaive Stewart brought this Title VII suit agains

  • United States v. Salem

    Publication Date: 2009-12-11
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    Date Filed: 2009-12-01
    Court: 8th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
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    Case Number: 09-1249

    [PUBLISHED]Submitted: November 16, 2009Before WOLLMAN, RILEY, and SHEPHERD, Circuit Judges.In 2008, Faris Salem pled guilty to one count of knowingly using unauthorized access devices in viol

  • Harold E. Huffman v. Union Pacific Railroad

    Publication Date: 2012-06-08
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    Date Filed: 2012-06-07
    Court: 5th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
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    Case Number: 09-40736

    United States Court of Appeals Fifth CircuitLyle W. Cayce ClerkON PETITION FOR REHEARING EN BANCBefore DENNIS, OWEN, and SOUTHWICK, Circuit Judges.The court having been polled at the

  • United v. David Mbom

    Publication Date: 2011-02-22
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    Date Filed: 2011-01-21
    Court: 4th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-4415,, No. 09-4416.

    UNPUBLISHEDSubmitted: December 28, 2010Before SHEDD and KEENAN, Circuit Judges, and HAMILTON, Senior Circuit Judge.Affirmed by unpublished per curiam opinion.Unpublished opinions are not b