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U.S. v. Mooney, No. 02-3388 (8th Cir.) (425 F.3d 1093) (October 10, 2005) (Judge Diana E. Murphy)

Loaded on Nov. 1, 2005 published in Punch and Jurists November 07, 2005
Filed under: Punch And Jurists, Gain Resulting from the Offense.

Michael Alan Mooney was the vice president of underwriting for United Healthcare Corp., a large health care management service company. In the spring of 1995, United entered into negotiations with MetraHealth, another health insurance company, regarding a possible acquisition by United. Mr. Mooney attended a series of due diligence meetings ...

 

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  2. U.S. v. Mooney, No. 02-3388 (8th Cir.) (425 F.3d 1093) (October 10, 2005) (Judge Diana E. Murphy)
  3. U.S. v. Welch, No. 03-3638 (7th Cir.) (429 F.3d 702) (November 21, 2005) (Judge Joel L. Flaum)
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  10. Zhang v. U.S., No. 04-cv-3261 (ADS) (E.D.N.Y.) (401 F.Supp.2d 233) (November 18, 2005) (Judge Arthur D. Spatt)
  11. U.S. v. Williams, No. 05-11318 (11th Cir.) (431 F.3d 767) (November 30, 2005) (Per Curiam)
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