• United States v. Billups

    Publication Date: 2008-08-01
    Practice Area:
    Industry:
    Date Filed: 2008-07-29
    Court: 7th Cir.
    Judge: Tinder, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07-2037

    ARGUED APRIL 3, 2008Before FLAUM, MANION, and TINDER, Circuit Judges.BrianBillups was convicted of a drug crime and sentenced as a career offender under U.S.S.G. § 4B1.1(a), based in part o

  • United States v. Prince

    Publication Date: 2010-02-05
    Practice Area:
    Industry:
    Date Filed: 2010-02-01
    Court: 10th Cir.
    Judge: Briscoe, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 09-3208

    Before TACHA, ANDERSON, and BRISCOE, Circuit Judges.Defendant Judah Prince, indicted by a federal grand jury on drug and firearms-related charges, moved to suppress evidence seized by the governmen

  • Pollux Holding Ltd. v. Chase Manhattan Bank

    Publication Date: 2003-05-15
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    By Walker, Ch.J.; Cardamone and Straub, C.JJ POLLUX HOLDING LTD. v. THE CHASE MANHATTAN BANK — Plaintiffs Pollux Holding Ltd. and Springwell Navigation Corporation appeal from a f

  • Veazey v. Communications & Cable of Chicago, Inc.

    Publication Date: 1999-10-20
    Practice Area:
    Industry:
    Date Filed: 1999-10-20
    Court: The United States Court of Appeals For the Seventh Circuit
    Judge: Coffey, Ripple, and Manion, Circuit Judges
    Attorneys: For plaintiff:
    for defendant:

    Case Number: No. 98-2625

    The full case caption appears at the end of this opinion. Coffey, Circuit Judge. Darryl Veazey contends that his former employer, LaSalle Telecommunications,

  • People v. Andreasen

    Publication Date: 2013-03-05
    Practice Area:
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    Date Filed: 2013-03-05
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Barry Carlton and James H. Flaherty III, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Ronda G. Norris, under appointment by the Court of Appeal, for Defendant and Appellant.

    Case Number: No. D060039

    Cite as 13 C.D.O.S. 2374THE PEOPLE, Plaintiff and Respondent,v.ERIC RUSSELL ANDREASEN, Defendant and Appe

  • John Doe Anti-Terrorism Officer v. City of New York, 06-CV-13738

    Publication Date: 2008-02-13
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    Date Filed: 2006-12-05
    Court: U.S. District Court for the Southern District
    Judge: Barbara Jones
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 06-CV-13738

    District Judge Barbara S. Jones U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Jones In a complaint dated December 5, 2006 (the "Complaint"), Plaint

  • May 7, 2013 | New York Law Journal

    The 'Civil-izing' of White-Collar Criminal Enforcement

    In recent congressional testimony, Attorney General Eric Holder made waves by acknowledging that "it becomes difficult for [the Department of Justice] to prosecute [large financial in

    1 minute read

  • McEachin v. McGuinnis

    Publication Date: 2004-02-11
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    Appeal from the dismissal, under 28 U.S.C. §§ 1915A and 1915(e)(2)(B), of a pro se prison inmate's complaint alleging First, Eighth, and Fourteenth Amendment violations by prison official

  • February 26, 2013 | New York Law Journal

    Reimposing a Scienter Requirement in the Martin Act

    New York Attorney General Eric Schneiderman's recent lawsuits against J.P. Morgan Securities LLC and Credit Suisse Securities (USA) LLC have refocused attention on the much feared Martin

    1 minute read

  • People v. Denman

    Publication Date: 2013-08-06
    Practice Area:
    Industry:
    Date Filed: 2013-07-12
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Barry Carlton, and Sharon L. Rhodes, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Rebecca P. Jones, under appointment by the Court of Appeal, for Defendant and Appellant.

    Case Number: No. E053798

    Cite as 13 C.D.O.S. 8524 THE PEOPLE, Plaintiff and Respondent, v. EUGENE DENMAN, Defen