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: Fourth Circuit BlogCourt Affirms Conspiracy, Money Laundering Convictions
By Jonathan Byrne
Full post as published by Fourth Circuit Blog on April 12, 2010 (boomark / email).
Selection of State Supreme Court Judges
How State Court Judges are Selected
Law Enforcement and Criminal Justice Career Choices
Descriptions of law enforcement occupations
California Supreme Court Proposition 8 Decision
Court Rejects Challenges to Proposition 8, but Finds Marriages Valid
Is Barack Obama a Natural Born Citizen?
Wrotnowski v. Bysiewicz (Supreme Court): Does Obama meet the constitutional requirements to be President
Heart of Atlanta v United States
Supreme Court Decision: Civil Rights Act Protected by Interstate Commerce Clause
Unwed Fathers' Rights in Adoption
Landmark Cases in Adoption Law Shape Law with respect to Unwed Fathers
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
Jefferson County Sewer System
alleging fraud, negligence, and conspiracy resulting in excessive fees.
Money Mart Canada
Settles Class Action for $100 Million
Sales to Iran
Software company to pay $132,791 settlement in conspiracy lawsuit.
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Ebay Fined
French Court Sets Fine at $61 Million

Third Circuit affirms convictions and sentence in bank fraud/money laundering conspiracy
11th Circuit Reverses Healthcare Fraud, Money Laundering Convictions
Money Laundering and Relevant Conduct
Supreme Court Rules Against the Government in Two Money Laundering Cases







