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Tag Archives: Charges

Immigrant Acquitted In Steinle Case Faces New Fed. Charges

The immigrant acquitted of murder by a San Francisco jury last week in the case of Kate Steinle, which has fueled a national debate over sanctuary cities, has been hit with new federal immigration and gun possession charges handed down by a grand jury on Tuesday.  Law360: (headline:(acquitted) OR summary:(acquitted))

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Ex-MLB Player Seeks Acquittal On Insider Trading Charges

Former Major League Baseball player Doug DeCinces asked a California federal court Wednesday to acquit him of insider trading charges, saying the government has provided no proof, before trial or during, that he profited from nonpublic merger tips about a friend’s medical device company. Law360: (headline:(acquitted) OR summary:(acquitted))

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Ex-Acclarent Execs Beat Felony Off-Label Fraud Charges

A Massachusetts federal jury acquitted two top former Acclarent executives Wednesday of a slew of felony fraud charges related to the company’s promotion of a medical device off-label, but convicted the pair of 10 misdemeanor counts of introducing a misbranded and adulterated device into interstate commerce. Law360: (headline:(acquitted) OR summary:(acquitted))

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Ex-Acclarent Execs Beat Felony Off-Label Fraud Charges

A Massachusetts federal jury acquitted two top former Acclarent executives Wednesday of a slew of felony fraud charges related to the company’s promotion of a medical device off-label, but convicted the pair of 10 misdemeanor counts of introducing a misbranded and adulterated device into interstate commerce. Law360: (headline:(acquitted) OR summary:(acquitted))

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Deutsche Bank Co-CEO, Ex-Execs Beat German Fraud Charges

Deutsche Bank AG co-CEO Juergen Fitschen and two of his predecessors have been acquitted of attempted fraud in German court in a trial stemming from the bank’s lengthy legal battle with heirs to the bankrupt Kirch Media Group, German media reported Monday. Law360: (headline:(acquitted) OR summary:(acquitted))

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Dewey Execs Escape Larceny Charges Ahead Of 2nd Trial

A New York judge on Friday threw out charges of grand larceny against two former top executives of Dewey & LeBoeuf LLP, but declined to nix fraud and conspiracy counts, setting the stage for a slimmed-down second trial over allegations they defrauded the law firm’s financial backers prior to its collapse. Law360: acquitted

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