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U.S. v. Bennett, No. 06-50580 (9th Cir.) (621 F.3d 1131) (September 10, 2010) (Judge Kim McLane Wardlaw)

Loaded on Oct. 11, 2010 published in Punch and Jurists October 11, 2010
Filed under: Punch And Jurists, Fraud Enforcement and Recovery Act of 2009.

Here the Court rejected the Government’s broad claim that an entity that did not meet the statutory definition of a “financial institution” under § 1344 could still be included within the scope of the statute if its parent corporation qualified.

This is an interesting decision for those in the legal ...

 

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More from this issue:

  1. U.S. v. Ruiz-Gaxiola, No. 08-10378 (9th Cir.) (623 F.3d 684) (September 24, 2010) (Judge Stephen Reinhardt)
  2. U.S. v. Ghailani, No. S10 98 Crim. 1023 (LAK) (S.D.N.Y.) (2010 WL 4006381) (October 6, 2010) (Judge Lewis A. Kaplan)
  3. U.S. v. Irving, No. 08-CR-640 (JG) (E.D.N.Y.) (682 F.Supp.2d 243) (February 8, 2010) (Judge John Gleeson)
  4. U.S. v. Bennett, No. 06-50580 (9th Cir.) (621 F.3d 1131) (September 10, 2010) (Judge Kim McLane Wardlaw)
  5. U.S. v. DiTomasso, No. 08-2567 (1st Cir.) (621 F.3d 16) (September 22, 2010) (Judge Bruce M. Selya)
  6. U.S. v. Ghailani, No. S10 98 Crim. 1023 (S.D.N.Y.) (743 F.Supp.2d 216) (October 6, 2010) (Judge Lewis A. Kaplan)
  7. U.S. v. Edwards, No. 08-30055 (9th Cir.) (622 F.3d 1215) (September 20, 2010) (Per Curiam)
  8. U.S. v. Polouizzi, No. 09-4594-cr (2nd Cir.) (393 Fed.Appx. 784) (September 22, 2010) (Per Curiam)
  9. Florence v. Bd. of Chosen Freeholders of County of Burlington, No. 09-3603 (3rd Cir.) (621 F.3d 296) (September 21, 2010) (Judge Thomas Michael Hardiman)
  10. U.S. v. Gardner, No. 08-4793-cr (2nd Cir.) (602 F.3d 97) (March 10, 2010) (Judge Robert A. Katzmann)
  11. U.S. v. Kottwitz, No. 08-13740 (11th Cir.) (614 F.3d 1241) (August 19, 2010) (Per Curiam)

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