Tag Archives: fraud

9/18/08 Opinions - US 5th Cir.

The following published opinions were released by the U.S. Court of Appeals for the Fifth Circuit on September 18, 2008:

U.S. v. Klein (Smith, Wiener, Haynes, JJ.; opinion by Smith, J.) (appeal from S.D. Tex.). Affirming convictions of doctor defendant on multiple counts of mail fraud and healthcare fraud, but vacating sentence and restitution order […]

9/12/08 Opinion - US 5th Cir.

The following published opinion was released by the U.S. Court of Appeals for the Fifth Circuit on September 12, 2008:

Soza v. Hill (Jones, C.J., Wiener, Clement, JJ.; opinion by Jones, C.J.; Wiener, J., specially concurring) (appeal from S.D. Tex.). Reversing the district court’s reversal of bankruptcy court’s decision denying exemption status to annuity purchased […]

8/11/08 Opinions - US 5th Cir.

The following published opinions were released by the U.S. Court of Appeals for the Fifth Circuit on August 11, 2008:

Dorsey v. Portfolio Equities Inc. (Jones, C.J., Wiener, Clement, JJ.; opinion by Clement, J.) (appeal from N.D. Tex.). Affirming in part and reversing in part district court’s dismissal of plaintiff’s federal securities fraud claims. […]

7/25/08 Opinion - US 5th Cir.

The following published opinion was released by the U.S. Court of Appeals for the Fifth Circuit on July 25, 2008:

Nano-Proprietary, Inc. v. Canon, Inc. (Reavley, Benavides, Owen, JJ.; opinion by Benavides, J.) (appeal from W.D. Tex.). Affirming in part and reversing in part judgment in favor of plaintiff but awarding no damages to plaintiff […]