Search for: "Wire v State"
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17 Jun 2021, 3:25 am
Collins v. [read post]
11 Sep 2013, 7:59 pm
(Orin Kerr) From the facts of United States v. [read post]
9 Jan 2015, 6:32 am
According to a criminal Complaint unsealed on January 13, 2015, in the District of New Jersey, Aleksandr Milrud, 50, Ontario, Canada, and Aventura, FL, was charged with one count of conspiracy to commit securities fraud and one count of wire fraud in the first federal securities prosecution involving the high-frequency trading “HFT” strategy of “Layering” or “Spoofing.” The conspiracy purportedly targeted U.S. securities markets with the assistance of… [read post]
8 Jun 2020, 12:20 am
11Cir Affirms Convictions Of Army Veteran and Texas Lawyer For International Money Laundering, Mail, and Wire Fraud Conspiracies.United States of America, Plaintiff/Appellee, v. [read post]
10 Apr 2016, 8:00 am
It was an exciting down to the wire finish on Monday night for the NCAA basketball championship. [read post]
28 Sep 2011, 4:20 pm
The News-Press, who ran the wire story, captures the timeline below along with the Herald's correction. [read post]
30 Nov 2010, 3:02 am
") Tennille v. [read post]
30 Nov 2020, 12:14 pm
United States. [read post]
9 Nov 2022, 8:17 am
In Rowan v. [read post]
26 Jan 2010, 9:11 am
See also Daniels v. [read post]
30 Oct 2007, 8:19 am
In United States v. [read post]
16 Aug 2012, 11:53 pm
(Orin Kerr) I recently blogged about United States v. [read post]
6 Aug 2015, 7:26 am
Facts: This case (United States of America v. [read post]
11 Dec 2013, 7:28 am
Circuit, in an opinion by Senior Judge Silberman, reversed, in United States v. [read post]
18 Nov 2014, 9:51 am
United States v. [read post]
15 May 2017, 5:58 am
In United States v. [read post]
15 May 2017, 5:58 am
In United States v. [read post]
5 May 2014, 7:55 am
Robers v. [read post]
21 Feb 2014, 10:05 am
United States, in which it will consider the proper amount of restitution due from a defendant convicted of wire fraud related to a home mortgage loan. [read post]
30 Oct 2007, 7:52 pm
There will likely be no additional executions by lethal injection until at least after oral arguments & conference in Baze v. [read post]
