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: How AppealingNinth Circuit overturns criminal convictions for securities fraud, wire fraud, money laundering conspiracy, and failure to file an income tax return due to U.S. District Judge Manuel L. Real's "excessive and biased interventions" at trial
Full post as published by How Appealing on March 20, 2008 (boomark / email).
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Another Case Pulled from Judge Manuel Reals Docket
Judge Manuel Real removed from case for "excessive and biased interventions"
SEC Seeks Injunctive Relief Against Refco's Bennett
Arizona Rep. Rick Renzi Indicted for Fraud and Other Charges
Former Refco CEO Pleads Guilty
Wire Fraud Convictions Reversed, But Related Fraud, Laundering Convictions Upheld








