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Federal Courts Decisions In Criminal Matters Re Perjury & Bankruptcy Fraud Convictions

Decisions In Criminal Matters Re Perjury & Bankruptcy Fraud Convictions

By FindLaw Staff | Last updated on March 21, 2019

US v. Gorman, 09-3010, concerned a challenge to a conviction of defendant for perjury after testifying falsely before a grand jury.

Federal Courts Decisions in Criminal, Corporate, Employment, Debt Collection, & IP Matters

Decisions in Criminal, Corporate, Employment, Debt Collection, & IP Matters

By FindLaw Staff | Last updated on March 21, 2019

US v. Alaka, 09-3423, concerned a challenge to the district court's determination finding defendant responsible for the entire loss caused by the...

Federal Courts Decisions In Criminal, Immigration & Choice of Law Issue In Securities Suit

Decisions In Criminal, Immigration & Choice of Law Issue In Securities Suit

By FindLaw Staff | Last updated on March 21, 2019

US v. Ciesiolka, 09-2787, concerned a challenge to a conviction of defendant for knowingly attempting to persuade, induce, entice and coerce a minor to engage...

Federal Courts Decisions In Criminal Matters, Plus Two-Hour Limit Between Arrest and Release Reversed

Decisions In Criminal Matters, Plus Two-Hour Limit Between Arrest and Release Reversed

By FindLaw Staff | Last updated on March 21, 2019

Ward v. Jenkins, 08-2809, concerned a challenge to the district court's denial of defendant's request for habeas relief from his conviction for felony theft by...

Federal Courts Decisions In Insurance, Criminal, Employment, & Copyright Infringement Matters

Decisions In Insurance, Criminal, Employment, & Copyright Infringement Matters

By FindLaw Staff | Last updated on March 21, 2019

US v. Rappe, 09-2478, concerned a challenge to a conviction of defendant for conspiring to commit an offense against the United States, obstructing justice,...

Federal Courts Conviction for Illegal Structuring Transactions Affirmed, Plus Breach of Contract Suit

Conviction for Illegal Structuring Transactions Affirmed, Plus Breach of Contract Suit

By FindLaw Staff | Last updated on March 21, 2019

US v. Dokich, 08-2850, concerned a challenge to the district court's imposition of a 84-month sentence and an order of restitution in the amount of...

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