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Federal Courts Commodity Futures Trading Comm. v. White Pine Futures Corp., No. 07-56629

Commodity Futures Trading Comm. v. White Pine Futures Corp., No. 07-56629

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In a securities fraud action by the Commodity Futures Trading Corporation (CFTC), summary judgment for plaintiff is reversed where neither subsection...

Federal Courts US v. Benford, No. 07-50210

US v. Benford, No. 07-50210

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Federal Courts US v. Berger, No. 08-50415

US v. Berger, No. 08-50415

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In a loan fraud prosecution, denial of appellant's motion seeking a share of the proceeds of a transaction made by defendant, her husband, is affirmed where...

Federal Courts US v. Mincoff, No. 08-50058

US v. Mincoff, No. 08-50058

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Defendant's drug distribution conviction is affirmed where: 1) a rational trier of fact could have found the buyer-seller rule inapplicable; 2) defendant and...

Federal Courts US v. Higuera-Llamos, No. 07-10602

US v. Higuera-Llamos, No. 07-10602

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Defendant's conviction and sentence for illegal reentry following deportation are affirmed, where: 1) the district court properly admitted a prior judgment...

Federal Courts Marcus v. Holder, No. 08-15643

Marcus v. Holder, No. 08-15643

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In an action seeking a declaration that the Attorney General's investigation of plaintiff regarding alleged campaign finance violations was politically...

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