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14 Nov 2014, 1:14 am by Allison Tussey
  They will be arraigned on the charges in the Indictment before United States Magistrate Judge Paul E. [read post]
11 Nov 2014, 5:43 am by Amy Howe
United States, in which the Court had been asked to consider a challenge to an insider trading conviction. [read post]
5 Nov 2014, 9:27 am by Wells Bennett
Klayman tells the panel that he doesn’t trust the United States’ explanation for his clie [read post]
3 Nov 2014, 4:39 am by Amy Howe
United States, in which the Court will consider whether a commercial fisherman violated the anti-shredding provision of the Sarbanes-Oxley Act when he destroyed several undersized fish. [read post]
27 Oct 2014, 7:00 am by Mary Jane Wilmoth
Paul Marshall, Bridge Securities, LLC a/k/a/ Bridge Financial, Bridge Equity, Inc., and FOGfuels, Inc.Case number: 13-cv-3032 (United States District Court for the Northern District of Georgia)Case filed: September 11, 2013Qualifying Judgment/Order: September 16, 2014 10/23/2014 01/21/2015 2014-102 SEC v. [read post]
19 Oct 2014, 9:01 pm by Ronald D. Rotunda
However, if the hypothetical alien had been walking in Toledo and the Government could prove that he was an enemy spy who had been inside enemy lines fighting against the United States, and then sneaked into the United States as a spy, he would be like the aliens whom the Government captured in Ex parte Quirin. [read post]
17 Oct 2014, 9:38 am
The investigation began as a result of information provided by a registered confidential informant, and it was spearheaded by Officer Paul Geare, . . . [read post]