Search for: "Linde v State" Results 121 - 138 of 138
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11 Mar 2010, 4:10 pm by NL
After reviewing the precedent cases (Johnson v Gore Wood & Co (a firm) [2002] 2 AC 1, Stuart v Goldberg Linde (a firm) [2008] 1 WLR 823 ) and noting that it would be "wrong to hold that because a matter could have been raised in earlier proceedings it should have been, so as to render the raising of it in later proceedings necessarily abusive" (Lord Bingham in Johnson), and the Art 6 entitlement to access to justice for an arguable case, the Court of Appeal… [read post]
1 Oct 2009, 5:48 pm by admin
Court of Appeals for the Second Circuit held in State of Connecticut v. [read post]
4 Mar 2009, 12:23 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCivil Practice Despite Crime-Fraud Exception's Rejection Bank Must Provide Documents for In Camera Review Linde v. [read post]
6 Jan 2009, 6:31 am
Although bogus account statements generated to lull defrauded investors are not in and of themselves sufficient to establish a securities fraud violation, because they are not statements made "in connection with the purchase or sale of any security," they are relevant evidence of the defendant's intent to defraud and the extent of the scheme employed, the Second Circuit held yesterday in a short decision in United States v. [read post]
8 Dec 2006, 1:00 pm
 The Court distinguished United States v. [read post]