Irwin Halper, the manager of a company that provided medical services to patients eligible for Medicare benefits, was… Continued
Michael R. Dreeben Case Briefs
A woman called police officers to a residence. She showed signs of having been beaten. She led police to another… Continued
First American Bankshares, Inc. (FABI) began a “freeze-out” merger in which the First American Bank of Virginia (Bank)… Continued
In 1990, white respondents, Thomas McCollum, William Joseph McCollum, and Ella Hampton McCollum, were charged with… Continued
Lechmere owned and operated a large retail store in a shopping plaza. Nonemployee union organizers campaigned to… Continued
On October 7, 1989, Todd Mitchell, a young black man, instigated an attack against a young white boy. He was… Continued
Alabama, acting on behalf of T.B. (the mother), sought paternity and child support from J.E.B.(the putative father). A… Continued
In 1992, Sharlene Wilson sold illicit narcotics to undercover agents of the Arkansas state police. Police officers… Continued
In 1987, several Spendthrift Farm shareholders, including Ed Plaut, brought suit against the corporation claiming… Continued
Petitioners Stacey C. Koon and Laurence M. Powell, Los Angeles police officers, were acquitted on state charges of… Continued
Roland Bailey and Candisha Robinson were each convicted of violating 18 U.S.C. Section 924(c)(1), which, in relevant… Continued
Alleging that Ursery manufactured marijuana on his property, the United States government initiated criminal… Continued
The Securities and Exchange Commission (SEC) found James O’Hagan, a partner at Dorsey and Whitney law firm (Dorsey)… Continued
Jerry E. Wells and Kenneth R. Steele were charged with knowingly making false and “material” statements to a federally… Continued
28 USC section 994(h) directs the United States Sentencing Commission to “assure” that its Sentencing Guidelines… Continued
While testifying before a federal grand jury, which was investigating the disposition of proceeds from the alleged… Continued
Aloyzas Balsys was subpoenaed by the Justice Department’s Office of Special Investigations (OSI) to testify about his… Continued
