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SEC dismisses action against Guy Robert Elliott

SEC dismisses action against Guy Robert Elliott

Routine Notice
3mo ago 9th Circuit Opinions
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US v. Rodriguez - Sentencing Enhancement

The Ninth Circuit Court of Appeals addressed sentencing enhancements for career offenders in a methamphetamine and fentanyl case. The court clarified the application of career-offender provisions, impacting how certain drug offenses are penalized.

Priority review Enforcement Criminal Justice
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Barbanell v. Lodge - Case D084193

This document details Case D084193, Barbanell versus Lodge, filed in a US court. The filing represents a new entry in the court's docket, initiating or continuing a legal proceeding. Further details on the nature of the case are available through the provided URL.

Routine Enforcement Judicial Administration
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Chong v. Mardirossian Akaragian LLP - Case B341157

This document concerns Case B341157, a legal proceeding titled Chong versus Mardirossian Akaragian LLP, filed within the US court system. The filing appears to be a standard procedural step in an ongoing legal matter.

Routine Enforcement Judicial Administration
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People v. Cagle - Criminal Appeal

This document details Case A171799, People versus Cagle, within the US court system. It represents a filing or update related to an ongoing criminal appeal.

Routine Enforcement Criminal Justice
3mo ago 9th Circuit Opinions
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USA v Ruiz - Criminal Conviction Affirmed

The Ninth Circuit Court of Appeals affirmed the conviction of USA v Ruiz, upholding a 33-month imprisonment sentence. This decision finalizes the appellate review of the criminal case.

Priority review Enforcement Criminal Justice
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Final judgment entered against Mendia-Alcaraz, Toltec Capital LLC

Final judgment entered against Mendia-Alcaraz, Toltec Capital LLC

Routine Notice
3mo ago 9th Circuit Opinions
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NLRB v. Labor Unions - Labor Law Dispute

A federal court of appeals issued an opinion in a case involving the National Labor Relations Board (NLRB) and labor unions. The ruling clarifies the application of labor laws in disputes between the NLRB and unionized workforces.

Priority review Enforcement Employment & Labor
3mo ago 9th Circuit Opinions
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NLRB v. Machinists and Longshore Unions

The Ninth Circuit Court of Appeals issued a decision in a case involving the National Labor Relations Board (NLRB) and the Machinists and Longshore Unions. The ruling addresses specific labor relations issues, potentially impacting union organizing and collective bargaining practices.

Priority review Enforcement Employment & Labor
3mo ago 9th Circuit Opinions
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NLRB Case Opinion

The Ninth Circuit Court of Appeals issued an opinion in a case involving the National Labor Relations Board (NLRB). The opinion addresses specific legal interpretations and applications related to labor practices.

Routine Enforcement Employment & Labor
3mo ago 9th Circuit Opinions
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Ninth Circuit Orders En Banc Rehearing for NLRB Cases

The Ninth Circuit Court of Appeals has ordered an en banc rehearing for cases involving the National Labor Relations Board (NLRB). This means a larger panel of judges will review previous decisions, potentially impacting labor law interpretations nationwide.

Priority review Enforcement Employment & Labor
3mo ago 9th Circuit Opinions
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Court Denies Asylum Petition Upholding BIA Decision

The Ninth Circuit Court of Appeals denied an asylum petition, upholding a previous decision by the Board of Immigration Appeals (BIA). The court found no error in the BIA's determination that the petitioner did not meet the eligibility criteria for asylum.

Routine Enforcement Immigration
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Bradford consented to final judgment in Ponzi scheme

Bradford consented to final judgment in Ponzi scheme

Routine Notice
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Hudzik consented to final judgment, paying $70,000 disgorgement

Hudzik consented to final judgment, paying $70,000 disgorgement

Routine Notice
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Litigation release details final consent judgment amounts

Litigation release details final consent judgment amounts

Routine Notice
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Litigation release final consent judgments obtained December 12

Litigation release final consent judgments obtained December 12

Routine Notice
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SEC obtains final judgment against Mina Tadrus

SEC obtains final judgment against Mina Tadrus

Routine Notice
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Settled charges include final judgment, $373,885 disgorgement

Settled charges include final judgment, $373,885 disgorgement

Routine Notice
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SEC obtains final judgments against Rapid Therapeutic Science Laboratories

SEC obtains final judgments against Rapid Therapeutic Science Laboratories

Routine Notice
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SEC obtained final judgments against Jefferson and Early

SEC obtained final judgments against Jefferson and Early

Routine Notice
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SEC obtains final consent judgment against Oppenheimer & Co. Inc

SEC obtains final consent judgment against Oppenheimer & Co. Inc

Routine Notice
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San Miguel charged with fraud; final judgment entered

San Miguel charged with fraud; final judgment entered

Routine Notice
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Executives Collins and DiMeo ordered to pay disgorgement

Executives Collins and DiMeo ordered to pay disgorgement

Routine Notice
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SEC obtains final judgments against Allianz managers for fraud

SEC obtains final judgments against Allianz managers for fraud

Routine Notice
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SEC obtains final judgment against Virtu Americas LLC

SEC obtains final judgment against Virtu Americas LLC

Routine Notice
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Corbman charged in $4.15 million fraudulent investment scheme

Corbman charged in $4.15 million fraudulent investment scheme

Routine Notice
8mo ago DOJ News
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Justice Department launches cross-agency trade fraud task force

Justice Department launches cross-agency trade fraud task force

Routine Notice
8mo ago DOJ News
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Assistant Attorney General Gail Slater gives remarks at Ohio State University Law School

Assistant Attorney General Gail Slater gives remarks at Ohio State University Law School

Routine Notice
8mo ago DOJ News
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Former Illinois mine manager pleads guilty to conspiracy charge

Former Illinois mine manager pleads guilty to conspiracy charge

Routine Notice
8mo ago DOJ News
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Justice Department announces new acting director for U.S. Trustee Program

Justice Department announces new acting director for U.S. Trustee Program

Routine Notice
8mo ago DOJ News
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Four Hawaii individuals convicted of tax refund fraud scheme

Four Hawaii individuals convicted of tax refund fraud scheme

Routine Notice
8mo ago DOJ News
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California man pleads guilty to tax and health care crimes

California man pleads guilty to tax and health care crimes

Routine Notice
8mo ago DOJ News
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Court upholds oil and gas leasing program

Court upholds oil and gas leasing program

Routine Notice
8mo ago DOJ News
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Justice Department files motion for summary judgment in climate change case

Justice Department files motion for summary judgment in climate change case

Routine Notice
8mo ago DOJ News
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Ismael El Mayo Zambada Garcia pleads guilty to cartel charges

Ismael El Mayo Zambada Garcia pleads guilty to cartel charges

Routine Notice

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