A health supplement company’s CEO, who was largely acquitted of federal fraud and conspiracy charges last month, asked a Georgia federal judge Friday to toss the lone conviction he faced, arguing that allowing the charge to stand “would constitute a miscarriage of justice.” Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Tag Archives: Trial
4th Circ. Orders New Trial After Doc Acquitted In Fraud Case
A Fourth Circuit panel ordered a new trial for a doctor who received a judge’s acquittal after a jury found him guilty of alleged healthcare fraud, finding that the jury had sufficient evidence to convict, but the case was “close,” and the district court was correct in hedging and allowing another shot at the case. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »No New Trial For Convicted Crypto CEO Linked To Abramoff
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Feds Seek $3M From Ex-Ill. Speaker, Who Wants New Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Feds Ask To Speak With Juror In Failed $34M Kickback Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ex-Vitol Oil Trader Can’t Unwind Conviction After Bribery Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ex-Autonomy CEO, VP Both Cleared In HP Criminal Fraud Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »No New Trial For Hedge Fund Boss In Forex Rigging Case
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Atty, Businessman Urge New Trial In Crash Report Scheme
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Jury Issues Mixed Verdict In Army Duo’s $2M Laundering Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »
Lawsuits Dropped Setting The Record Straight