Search for: "Wire v State" Results 181 - 200 of 3,238
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
After a Supreme Court remand, a Circuit Panel concludes that the defendants’ fraud and conversion convictions should be reversed because the confidential information misappropriated from a federal regulatory agency didn’t constitute “property” or a “thing of value” (to the agency) for purposes of wire fraud, Title 18 securities fraud, and conversion (in violation of 18 U.S.C. §§ 1343, 1348, and 641). United States v. Blaszczak, Nos. 18-2811, 18-2825, 18-2867, 18-2878, __F.4th__, 2022 WL 17926047 (2d Cir. Dec. 27, 2022) (C.J.J. Kearse and Walker; Judge Sullivan dissents).
17 Jan 2023, 10:19 am by Darrell Fields
United States v. [read post]
Federal Defenders of New York Blog - http://blog.federaldefendersny.org/
Untitled
27 Aug 2020, 9:48 am by Jon Sands
US v. [read post]
Ninth Circuit Blog - http://circuit9.blogspot.com/
Employees’ Civil RICO Claim Did Not Allege Wage Fraud by Healthcare Providers
29 Mar 2012, 4:30 pm
”The decision is DeSilva v. [read post]
Trade Regulation Talk - http://traderegulation.blogspot.com/
Argument Preview: Yeager v. US
18 Mar 2009, 8:06 am
"   He relies on the Court's holding in United States v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Alasaad v. McAleenan: Suspicionless Smartphone Searches at the Border are Unconstitutional, For Now.
8 Mar 2020, 5:08 pm by Washington Journal of Law, Technology & Arts
This is shown in United States v. [read post]
Law, Technology & Arts Blog - http://wjlta.wordpress.com/
Customer assumes risk of loss from hacker wire transfer fraud says Ontario court
28 Apr 2017, 3:30 am by Barry Sookman
In interpreting the bank’s terms, the court stated the following: The terms of the application and the account agreement are clear. [read post]
Copyright, Intellectual Property, Computer, Internet, e-Commerce Law - http://www.barrysookman.com
People v. Gruis (Cal. Ct. App. - Aug. 1, 2023)
1 Aug 2023, 11:43 am
It's amazing how disparate sentencing can sometimes be between federal and state court. [read post]
California Appellate Report - http://calapp.blogspot.com/
"Hasta La Vista, Baby." After the Court Denied Class Certification, This Case's Hopes of Retaining Federal Subject Matter Jurisdiction are Terminated.
31 Jul 2008, 12:30 pm
Hoffer v. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
USA v. Vrdolyak and Calculating the Amount of Loss: The Difference Between Sentencing Discretion and Sentencing Error
1 Feb 2010, 3:45 pm by mjpetro
United States v. [read post]
7th Circuit Criminal Law Alert - http://mjpetro.typepad.com/7th_circuit_alert/
6th Circuit Allows Police GPS Tracking on Prepaid “Burner” Phones -- United States v. Skinner
21 Aug 2012, 11:11 am by JakeMcGowan
[Post by Jake McGowan] United States v. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
CA4: To "follow the money" in a complex fraud case, a broad SW for records is required
28 Nov 2009, 6:54 am
" United States v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
Federal Courts May Retain CAFA Jurisdiction Over State-Law Claims, Even If Federal Claims Fail as a Matter of Law and Only State-Law Claims Remain
5 Feb 2018, 3:00 am by cafalawblog@mcglinchey.com (McGlinchey Stafford PLLC)
Bigsby v Barclays Capital Real Estate Inc., 170 F. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Claim Aneurism
3 Oct 2009, 12:10 am
See Phillips v. [read post]
Patent Prospector - http://www.patenthawk.com/blog/
Fraud and Interstate Commerce
26 Dec 2008, 3:35 am
A communication from one location within a state to another location within that same state which passes through another state may satisfy the interstate requirement, even if the defendant has no reason to know of the interstate character of the communication.U.S. v. [read post]
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com/
Circuit Vacates LIBOR-Rigging Convictions For Insufficient Evidence
28 Jan 2022, 9:57 am by Daniel Habib
In United States v. [read post]
Federal Defenders of New York Blog - http://blog.federaldefendersny.org/
ID: No nexus shown to search defendant's mobile home for drugs where controlled buy occurred in a different one
22 Nov 2009, 6:48 am
State v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
House and Senate Working on “Honest Services” Amendment
4 Aug 2011, 9:26 am by Dan Tokaji
”  The bill reportedly includes amendments to the “honest services” mail and wire fraud statute, which Skilling v. [read post]
Election Law - http://electionlawblog.org/
Convictions Affirmed in Prosecution that Took Down Philadelphia Traffic Court
27 Aug 2018, 1:35 pm
In a decision resolving six consolidated appeals beginning with United States v. [read post]
Third Circuit Blog - http://circuit3.blogspot.com/
Securities Industry Commentator by Bill Singer Esq
22 Jan 2018, 4:32 am
Glick pled guilty to one count of wire fraud under in United States v. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Bridgegate Defendants: Court upholds wire fraud, and theft or bribery concerning programs receiving federal funds convictions, reverses deprivation of civil rights convictions.
4 Dec 2018, 12:05 pm
U.S. v. [read post]
Third Circuit Blog - http://circuit3.blogspot.com/