Every decision we've summarized — searchable, filterable, neutral.
The First Circuit affirmed a criminal contempt order against a witness who refused to testify despite receiving statutory immunity. The court held that the Fifth Amendment privilege does not protect a witness from being compelled to testify truthfully, even if they fear prosecution for perjury based on the content of their testimony.
The First Circuit affirmed Chang Goo Yoon's conviction for health care fraud, rejecting his challenges to evidentiary rulings regarding prior insurance investigations and sentencing enhancements. The court held that evidence of Yoon's knowledge of past investigations was probative of his specific intent and that the district court properly calculated intended loss and applied sentencing enhancements.
The Eleventh Circuit affirmed the convictions of Joan Manuel Estadella for felon in possession of a firearm and possession with intent to distribute methamphetamine. The court rejected challenges to the denial of a motion to suppress, the admission of evidence, and the sentencing calculation based on drug purity.
The First Circuit affirmed a district court's judgment against five defendants who participated in a decade-long pump-and-dump scheme involving penny stocks and concealed ownership. The court upheld the SEC's civil enforcement action, finding the defendants liable for ill-gotten gains and imposing disgorgement and civil penalties, while vacating one specific injunction for lack of clarity.
The First Circuit affirmed a district court's judgment against five defendants who participated in a decade-long pump-and-dump scheme involving penny stocks and misleading promoters. The court upheld the SEC's civil enforcement action and the imposition of disgorgement liabilities for ill-gotten gains, while vacating one specific injunction against appellant Sexton for failing to describe the prohibited conduct with sufficient clarity.
The Eleventh Circuit affirmed Javier Hernandez's convictions for migrant smuggling, transporting stolen vessels, and money laundering. The court held that the government's extraction of cell phone data after a warrant's expiration date was lawful under Federal Rule of Criminal Procedure 41 and that the evidence was sufficient to support the jury's verdict.
The Fourth Circuit affirmed a district court's bench verdict against Haliron Power LLC, finding no clear error in the lower court's determination that Haliron failed to prove its claims. The appellate court applied a mixed standard of review, deferring to the district judge's factual findings while reviewing legal conclusions de novo.
The Third Circuit affirmed the dismissal of Edwin Leon's tort claims against former colleagues, ruling that a prior Delaware state court judgment precluded re-litigation of the underlying facts. The court held that the state court's findings that Leon physically and verbally abused Goodman barred his federal allegations of defamation and intentional infliction of emotional distress.
The First Circuit affirmed a district court's ruling in a civil securities enforcement action against five defendants who participated in a decade-long pump-and-dump scheme. The court upheld the defendants' liability and disgorgement orders while vacating one specific injunction against defendant Paul Sexton for being overly vague.
The First Circuit affirmed a district court's judgment against five defendants who participated in a decade-long pump-and-dump scheme involving cheap stocks and misleading hype. The court upheld the SEC's civil enforcement action, finding the defendants liable for disgorging millions in ill-gotten gains while concealing their ownership and involvement.
