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Overcriminalization Cases

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Southern Union Company v. United States
Applicability of Apprendi v. New Jersey to Criminal Fines
Supreme Court of the United States
Awaiting Decision
Nacchio v. U.S.
Internal Financial Forecasts Triggering Insider Trading Liability
Supreme Court of the United States
Defeat
Black, et al. v. U.S.
Application of Honest Services Prong of Mail and Wire Fraud Statute to Private Conduct
Supreme Court of the United States
Victory
Securities and Exchange Commission v. Tambone, et al.
'Primary' Liability for 'Secondary' Actors under Section 10(b)
U.S. Court of Appeals for the First Circuit
Victory
Skilling v. U.S.
"Honest Services" Fraud Law
Supreme Court of the United States
Victory
U.S. v. SDI Future Health, Inc., et al.
Scope of Corporate Executives' Fourth Amendment Rights
U.S. Court of Appeals for the Ninth Circuit
Defeat
Pludeman, et al. v. Northern Leasing Systems, Inc., et al.
Pleading Standards for Officers and Directors
New York Court of Appeals
Defeat
U.S. v. Stein, et al.
Advancement of Attorneys’ Fees and the Right to Counsel
U.S. Court of Appeals for the Second Circuit
Victory
U.S. v. Stringer, et al.
Concealment of the Existence of Parallel Criminal Investigation
U.S. Court of Appeals for the Ninth Circuit
Defeat
U.S. v. Ionia Management S.A.
Imputed Corporate Criminal Liability for the Actions of Low Level Employees
U.S. Court of Appeals for the Second Circuit
Defeat
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