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U.S. v. Hilton, No. 11-4273 (4th Cir.) (701 F.3d 959) (December 13, 2012) (Judge Barbara Milano Keenan)

Loaded on Feb. 18, 2013 published in Punch and Jurists February 18, 2013
Filed under: Punch And Jurists, Corporate Victims.

In this consolidated appeal, three defendants, Jacqueline, Tamatha, and Jimmy Hilton challenged their convictions on charges involving a scheme to defraud The Woodsmiths Company (“Woodsmiths”), a North Carolina furniture manufacturer that was Tamatha Hilton's employer. The primary issue before the Court was whether the statutes prohibiting identity theft and aggravated ...

 

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More from this issue:

  1. U.S. v. Howley, No. 11-6040 (6th Cir.) (707 F.3d 575) (February 4, 2013) (Judge Jeffrey S. Sutton)
  2. U.S. v. Hilton, No. 11-4273 (4th Cir.) (701 F.3d 959) (December 13, 2012) (Judge Barbara Milano Keenan)
  3. Bailey v. Pataki, No. 10-2563 (2nd Cir.) (708 F.3d 391) (February 14, 2013) (Judge Robert D. Sack)
  4. U.S. v. Newhouse, No. 11-3030-MWB (N.D.Iowa) ( F.Supp.2d ) (January 30, 2013) (Judge Mark W. Bennett)
  5. U.S. v. Lumbard, No. 12-1209 (6th Cir.) (706 F.3d 716) (February 7, 2013) (Judge Curtis L. Collier)
  6. U.S. v. Peppel, No. 11-4327 (6th Cir.) ( F.3d ) (February 15, 2013) (Judge Karen Nelson Moore)

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