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  • February 13, 2002 | Law.com

    Business Crime

    In December, the Wall Street Journal reported that the New York State Attorney General's office is investigating possible conflicts of interest in securities analysts' stock recommendations.

    1 minute read

  • Crowley v. The Federal Bureau of Prisons

    Publication Date: 2004-03-24
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    Court: U.S. District Court for the Southern District
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    U.S. District Court Southern District of New York Judge Hellerstein On February 21, 2002, after he pled guilty to four counts of the Indictment, I sentenced William Cr

  • People v. Dungo

    Publication Date: 2012-10-15
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    Date Filed: 2012-10-15
    Court: Ca. Sup. Ct.
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    Attorneys: For plaintiff: Edmund G. Brown, Jr., and Kamala D. Harris, Attorneys General, Dane R. Gillette, Chief Assistant Attorney General, Michael P. Farrell, Assistant Attorney General, David A. Rhodes and Daniel E. Bernstein, Deputy Attorneys General; James P. Willett, District Attorney, Edward J. Busuttil, Assistant District Attorney, and Ronald J. Freitas, Deputy District Attorney, for Plaintiff and Respondent. W. Scott Thorpe; and Albert C. Locher, Assistant District Attorney (Sacramento) for California District Attorneys Association as Amicus Curiae on behalf of Plaintiff and Respondent. Dolores A. Carr, District Attorney (San Jose) and John Chase, Deputy District Attorney, for California Association of Crime Laboratory Directors as Amicus Curiae on behalf of Plaintiff and Respondent.
    for defendant: Ann Hopkins, under appointment by the Supreme Court, for Defendant and Appellant. Bartell & Hensel, Donald J. Bartell, Lara J. Gressley; and John N. Aquilina for California DUI Lawyers Association and California Attorneys for Criminal Justice as Amici Curiae on behalf of Defendant and Appellant.
    Case Number: No. S176886

    Cite as 12 C.D.O.S. 11591THE PEOPLE, Plaintiff and Respondent,v.REYNALDO SANTOS DUNGO, Defendant and Appe

  • United States v. Hoffecker

    Publication Date: 2008-06-23
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    Date Filed: 2008-06-16
    Court: 3rd Cir.
    Judge: Greenberg, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-3190

    PRECEDENTIALArgued March 6, 2008BEFORE: FISHER, GREENBERG, and ROTH, Circuit Judges.OPINION OF THE COURTI. INTRODUCTIONFollowing his indictment on the charges a jury convicted Charles P

  • Littlefield v. Forney Independent School Dist.

    Publication Date: 2001-09-28
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    Date Filed: 2001-09-26
    Court: 5th Cir.
    Judge: King, Chief Judge.
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    Case Number: 00-10965

    As amended October 17, 2001Appeal from the United States District Court for the Northern District of TexasPlaintiffs-Appellants, individual students and parents of students in the Forney Indepen

  • LaBarge Pipe & Steel Co. v. First Bank

    Publication Date: 2008-11-26
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    Date Filed: 2008-11-24
    Court: 5th Cir.
    Judge: Garwood, Circuit Judge
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    Case Number: 07-30441

    Before JONES, Chief Judge, GARWOOD, and JOLLY, Circuit Judges.Plaintiff-appellant, LaBarge Pipe & Steel Co. (LaBarge), appeals the district court's grant of summary judgment for defendants-appe

  • Veeck v. Southern Building Code Congress International Inc.

    Publication Date: 2001-02-06
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    Date Filed: 2001-02-02
    Court: 5th Cir.
    Judge: WIENER and STEWART, Circuit Judges, and LITTLE, District Judge
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    Case Number: No. 99-40632

    The full case caption appears at the end of this opinion. WIENER, Circuit Judge:Plaintiff-Appellant Peter Veeck ("Veeck") appeals from a summary judgment of the district co

  • Beaven v. United States Dep't of Justice

    Publication Date: 2010-10-03
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    Date Filed: 2010-09-27
    Court: 6th Cir.
    Judge: Karen Nelson Moore, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: Nos. 08-5297/5298/5317

    RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206Argued: December 3, 2009Before: KENNEDY, MOORE, and WHITE, Circuit Judges.MOORE, J., delivered the opinion of the court

  • Tibble v. Edison International

    Publication Date: 2013-08-01
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    Date Filed: 2013-03-21
    Court: 9th Cir.
    Judge: Stephen V. Wilson, District Judge, Presiding Before: Alfred T. Goodwin, and Diarmuid F. O'Scannlain, Circuit Judges, and Jack Zouhary, District Judge.*
    Attorneys: For plaintiff: Michael A. Wolff, Schlichter, Bogard & Denton, LLP, St. Louis, MO, argued the cause and filed the briefs for the plaintiffs-appellants. With him on the briefs were Jerome J. Schlichter, Nelson G. Wolff, and Jason P. Kelly, Schlichter, Bogard & Denton, LLP, St. Louis, MO. Elizabeth Hopkins, U.S. Department of Labor, Washington, DC, argued the cause and filed the brief for the Secretary of Labor as amicus curiae in support of plaintiffs-appellants. With her on the brief were Stacey E. Elias, M. Patricia Smith, and Timothy D. Hauser. Jay E. Sushelsky, AARP Foundation Litigation, Washington, DC, filed the brief for the AARP as amicus curiae in support of plaintiffs-appellants. With him on the brief was Melvin Radowitz, AARP, Washington, D.C.
    for defendant: Jonathan D. Hacker, O'Melveny & Myers LLP, Washington, DC, argued the cause and filed the briefs for the defendants-­appellees/cross-appellants. With him on the briefs were Walter Dellinger, Robert N. Eccles, Gary S. Tell, O'Melveny & Myers LLP, Washington, D.C., as well as Matthew Eastus, and China Rosas, O'Melveny & Myers LLP, Los Angeles, CA. Nicole A. Diller, Alison B. Willard, and Abbey M. Glenn, Morgan, Lewis & Bockius LLP, San Francisco, CA, filed the brief for the California Employment Law Council as amicus curiae in support of defendants-appellees/cross-appellants. Thomas L. Cubbage III, Covington & Burling LLP, Washington, DC, filed the brief for the Investment Company Institute as amicus curiae in support of defendants-­appellees/cross-appellants. With him on the brief was S. Michael Chittenden, Covington & Burling LLP, Washington, DC.
    Case Number: No. 10-56406 No. 10-56415

    Cite as 13 C.D.O.S. 8241 GLENN TIBBLE; WILLIAM BAUER; WILLIAM IZRAL; HENRY RUNOWIECKI; FREDERICK SUHADOLC; HUGH TINMAN, JR., as representatives of a c

  • M T Bank Corp. v. Gemstone CDO VII Ltd., 7064/08

    Publication Date: 2009-04-28
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    Date Filed: 2009-04-07
    Court: Unknown
    Judge: John Curran
    Attorneys: For plaintiff:
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    Case Number: 7064/08

    Justice John M. Curran ERIE COUNTY Supreme Court Appearances: Attorneys for Plaintiff: Robert J. Lane, Jr., Esq., of Counsel Jodyann Galvi