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Article • March 1, 2009 • from P&J March, 2009
U.S. v. Nacchio, No. 07-1311 (10th Cir.) (555 F.3d 1234) (February 25, 2009) (Judge Jerome A. Holmes) by The defendant was convicted at trial of multiple counts of insider trading. During the trial, the district court granted the Government's motion to exclude defendant's expert-testimony evidence. On appeal, in a decision …
Article • February 1, 2008 • from P&J February, 2008
U.S. v. Nacchio, No. 07-1311 (10th Cir.) (519 F.3d 1140) (March 17, 2008) (Judge Michael W. McConnell) by Joseph Nacchio, the former CEO of Qwest Communications International, Inc., was charged with 42 counts of insider trading in an indictment that accused him of selling Qwest stock between January and May …
Article • July 1, 2006 • from P&J July, 2006
In Re Mikhel, No. 06-73376 (9th Cir.) (453 F.3d 1137) (July 7, 2006) (Per Curiam) by Petitioner, the United States, sought a writ a mandamus ordering the United States District Court for the Central District of California to permit certain crime victims to observe in its entirety the murder trial …