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  • United States v. Boal

    Publication Date: 2008-08-01
    Practice Area:
    Industry:
    Date Filed: 2008-07-25
    Court: 8th Cir.
    Judge: Loken, Chief Judge.
    Attorneys: For plaintiff:
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    Case Number: 07-2437

    Submitted: February 12, 2008Before LOKEN, Chief Judge, RILEY and SMITH, Circuit Judges.The issue on appeal is whether a sentencing judge may order the clerk of court to pay money received to sat

  • Educational Credit Management Corp. v. Jesperson

    Publication Date: 2009-07-10
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    Date Filed: 2009-07-08
    Court: 8th Cir.
    Judge: Loken, Chief Judge.
    Attorneys: For plaintiff:
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    Case Number: 07-3888

    Submitted: October 17, 2008Before LOKEN, Chief Judge, BYE and SMITH, Circuit Judges.Mark Allen Jesperson, a recently licensed Minnesota attorney, petitioned for Chapter 7 bankruptcy relief in Oc

  • In re Ceridian Corporation Securities

    Publication Date: 2008-09-19
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    Date Filed: 2008-09-11
    Court: 8th Cir.
    Judge: Loken, Chief Judge.
    Attorneys: For plaintiff:
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    Case Number: 07-2707

    Submitted: April 14, 2008Before LOKEN, Chief Judge, JOHN R. GIBSON and MELLOY, Circuit Judges.Between February 2004 and April 2005, Ceridian Corporation ("Ceridian"), then a publicly held compan

  • United States v. Villareal-Amarillas

    Publication Date: 2009-04-20
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    Date Filed: 2009-04-09
    Court: 8th Cir.
    Judge: Loken, Chief Judge
    Attorneys: For plaintiff:
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    Case Number: 07-3616

    Submitted: December 10, 2008Before LOKEN, Chief Judge, BEAM and ARNOLD, Circuit Judges.Manuel Villareal-Amarillas and Juan Gonzalez pleaded guilty to conspiring to distribute more than 500 grams

  • United States v. Montgomery

    Publication Date: 2008-07-25
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    Date Filed: 2008-07-16
    Court: 8th Cir.
    Judge: Loken, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-2348

    Submitted: February 11, 2008Before LOKEN, Chief Judge, RILEY and SMITH, Circuit Judges.Cassaundrea Montgomery pleaded guilty to four counts of using the mails to defraud charitable organizations