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13 Mar 2008, 5:03 am
The Fifth Circuit affirmed. [read post]
11 Mar 2008, 8:46 am
Yearwood, No. 06-5128 Conviction for conspiracy to distribute and possess with intent to distribute 50 grams or more of cocaine base is affirmed over defendant's claim that the Double Jeopardy Clause of the Fifth Amendment barred his retrial for conspiracy, as the retrial required relitigation of "an issue of ultimate fact" already determined by the jury in his first trial for the substantive crime of distribution. [read post]
6 Mar 2008, 12:12 pm
I. [read post]
21 Feb 2008, 6:11 am
Security Barge Lines, Inc., 606 F.2d 524 (5th Cir. 1979) (en banc). [read post]
18 Feb 2008, 11:58 pm
The Shanghai location will be the law firm's fifth Asian office. [read post]
12 Feb 2008, 9:19 am
" Third, a firm's procedures must clearly identify the person(s) responsible for performing the reviews. [read post]
6 Feb 2008, 10:33 am
Ron Paul Blimp Flies Supporters Mull Over Internet Candidate Ron Paul's Fifth Place in ... [read post]
4 Feb 2008, 11:20 am
Third, can you Act? [read post]
30 Jan 2008, 7:35 am
Cain, No. 07-30021 'Dismissal of a 28 U.S.C. section 2254 petition brought by a petitioner convicted of cocaine possession and sentenced to forty years in prison as a third-time felony offender is affirmed over claims of error regarding: 1) whether a state court's determination that there was a valid waiver of counsel as to one of petitioner's predicate offenses was unreasonable in light of the evidence presented in the state court proceeding, and, if so, whether petitioner… [read post]
24 Jan 2008, 10:10 pm
Supreme Court's refusal to hear the appeal of the Fifth Circuit's decision to dismiss securities fraud claims against several of Enron's banks (Ted Frank explains the decision). [read post]
23 Jan 2008, 11:07 pm
Though I have long been troubled by appeal waivers in general, the Fifth Circuit's formal approval of this particular technique for securing such waivers is especially disconcerting. [read post]
23 Jan 2008, 4:40 am
They and their lawyers, led by Bill Lerach, collected $7.3 billion in settlements from Wall Street banks before the case was scuttled by the Fifth Circuit last year. [read post]
19 Jan 2008, 11:58 am
§ 287, and unlawfully disclosing, using, and compelling the disclosure of Social Security account numbers of other persons in violation of 18 U.S.C. [read post]
17 Jan 2008, 12:20 pm
The Fifth Circuit scuttled the case last March. [read post]
16 Jan 2008, 3:21 pm
This is the fifth securities matter to come out in favor of business since 2004. [read post]
13 Jan 2008, 10:17 am
The case is an interesting one, pitting individual rights of informational privacy versus national security. [read post]
10 Jan 2008, 12:47 am
South Korean prosecutors are investigating Dallas-based Lone Star Funds’ 2003 acquisition of Korea Exchange Bank, the nation’s fifth-largest lender by assets. [read post]
8 Jan 2008, 8:25 pm
I'll bet Fifth Third took a look at the contract between Crown Bank and Fiserv to see what exposure Fiserv might have had. [read post]
7 Jan 2008, 2:54 pm
The third was brought on October 31 by the plan administrator and the trustee of the Employees' Savings and Profit Sharing Plan of the Andover Companies. [read post]
12 Dec 2007, 12:18 am
Spinogatti, a senior counsel at the firm, write that the Third Circuit has recently joined the Fifth and Seventh Circuits in holding that group pleading is no longer viable after the PSLRA to attribute either scienter or a misstatement to a defendant. [read post]
