August 1, 2017
Two years in jail and $1,000 in daily fines are ok as civil contempt sanctions.
July 27, 2017
Insiders were protected in making loans to a failing company.
Insiders were protected in making loans to a failing company.
July 20, 2017
A ‘no harm, no foul’ stay violation is harmless error.
A ‘no harm, no foul’ stay violation is harmless error.
July 11, 2017
Three circuits permit collection of criminal restitution despite the automatic stay.
Three circuits permit collection of criminal restitution despite the automatic stay.
June 15, 2017
Criminal forfeiture and bankruptcy protect different interests, district judge says.
8th Circuit , Minnesota ,
Criminal forfeiture and bankruptcy protect different interests, district judge says.
8th Circuit , Minnesota ,
June 5, 2017
Madoff trustee’s newest appellate victory again disregards fictitious profits.