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  • United States of America v. Todd Denson

    Publication Date: 2012-08-06
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    Date Filed: 2012-08-02
    Court: 1st Cir.
    Judge: Thompson, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1042,, 11-1043

    Before Torruella, Howard, and Thompson, Circuit Judges.WHAT THIS CASE IS ABOUTTodd Denson spent about a year in federal prison for mail and wire fraud after he got caught up in one of thos

  • United States of America v. Seng Tan, A/K/A Seng Kim Srun, A/K/A Seng Srunk

    Publication Date: 2012-03-26
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    Date Filed: 2012-03-23
    Court: 1st Cir.
    Judge: Thompson, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-2091

    Before Boudin, Stahl, and Thompson, Circuit Judges.SETTING THE STAGEA federal jury convicted James Bunchan and Seng Tan, a husband and wife team, of numerous mail-fraud, money-laundering,

  • United States of America v. Imartha Vixamar

    Publication Date: 2012-05-14
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    Date Filed: 2012-05-11
    Court: 1st Cir.
    Judge: Thompson, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1217, No. 11-1251

    Before Boudin, Lipez, and Thompson, Circuit Judges.OverviewImartha Vixamar and Mary Saintfleur think the district judge got it all wrong when he revoked their probation and resentenced the

  • United States of America v. Elaine Brown

    Publication Date: 2012-01-23
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    Date Filed: 2012-01-19
    Court: 1st Cir.
    Judge: Thompson, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-2402, No. 10-1081

    Before Lynch, Chief Judge, Lipez and Thompson, Circuit Judges.A nine-month long stand-off between United States Marshals (the "Marshals") and husband and wife team, Edward and Elaine Brown, r