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11 Sep 2015, 2:01 am by Kevin LaCroix
Davis, 989 F.2d 244, 246 (7th Cir. 1993) (holding that defendant could not be convicted of bank fraud where the defendant deposited into an withdrew a fraudulently obtained, but actual IRS refund check from a bank); and United States v. [read post]
5 Mar 2020, 12:19 pm by Andrew Hamm
Courts of Appeals for the 4th, 5th, 6th, 7th, 10th and 11th Circuits, or whether it should be placed on the defendant, as held by the U.S. [read post]
3 Aug 2021, 2:48 am by INFORRM
This decision is a positive development for those defending data security breach claims as it means that it will no longer be possible to contend that ATE premiums are recoverable from unsuccessful defendants in such cases. [read post]
3 Nov 2017, 6:34 am by Joy Waltemath
“[I]f his actions are unconstitutional then the Database Act, which permitted him to do so, is also unconstitutional,” the appeals court explained. [read post]
29 Jun 2010, 1:03 pm by law shucks
Kearney billing at $373.50 per hour and Paul F. [read post]
11 Jun 2007, 5:10 am
This case arose from the defendant banks’ involvement in the accounting frauds committed by Enron. [read post]
24 Jun 2011, 8:04 pm by Michael O'Hear
 Sotomayor expressly contemplated this: [I]f the Government wants to ensure ex ante that a particular defendant’s term of imprisonment will not be reduced later, the solution is simple enough: Nothing prevents the Government from negotiating with a defendant to secure a waiver of his statutory right to seek sentence reduction under § 3582(c)(2), just as it often does with respect to a defendant’s rights to appeal and collaterally attack the… [read post]