Topic
Every decision we've filed under Criminal.
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.
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 defendants' liability for securities fraud and the disgorgement of ill-gotten gains, while vacating one specific injunction against appellant Sexton for failing to provide adequate notice of the prohibited conduct.
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 D.C. Circuit affirmed the district court's denial of a motion to file a discovery request in a closed criminal case, ruling that the lower court did not abuse its discretion in managing its docket. The court also denied the appellant's motions for appointment of counsel and a certificate of appealability, clarifying that the latter is unnecessary for this specific type of interlocutory appeal.
The Seventh Circuit granted appointed counsel's motion to withdraw, finding the defendant's appeal regarding the revocation of his supervised release to be frivolous. The court affirmed the district court's decision because the defendant waived key objections and the evidence supported the finding of domestic battery.
The Eighth Circuit affirmed the sentence imposed on Rosco Demar Lewis for drug offenses. The court granted counsel's motion to withdraw after finding no non-frivolous issues for appeal.
The First Circuit affirmed Keion Rowell's conviction for sex trafficking of a minor, rejecting his Fourth Amendment challenge to a warrantless police entry. The court also dismissed claims regarding courtroom sealing, evidence admission, and alternate jurors, finding no reversible error in any instance.
The United States Court of Appeals for the Eighth Circuit has issued an opinion in the case of United States v. Tyus. Judgment has been entered in accordance with the court's decision.
The Seventh Circuit affirmed the denial of Monisha Rhodes's motion for compassionate release, ruling that statutory sentencing factors weighed against relief despite her caregiving circumstances. The court held that the district court properly considered her extensive criminal history and the need to protect the public from further crimes.