caselaw.findlaw.com/us-dc-circuit/1531604.html

United States v. Edelkind, 467 F.3d 791, 797 (1 st Cir.2006). The easier case for us is that of GRL: being wholly owned by federally insured Guaranty Bank, ...

caselaw.findlaw.com/us-7th-circuit/1549242.html

Case opinion for US 7th Circuit UNITED STATES v. ... See, e.g., Edelkind, 525 F. 3d at 398-99 (approving a jury instruction that defined willfulness in terms of ...

casetext.com/case/us-v-edelkind-2

holding that fraud proceeds are attributable to a defendant who controls disbursement of those proceeds even if he causes legal ownership to be lodged in ...

www.leagle.com/decision/2008988539fsupp2d4491939

Mar 6, 2008 ... However, as to Jamie Edelkind, dismissal was without prejudice to filing .... U.S. v . Edelkind, 467 F.3d 791, 801 (1st Cir.2006). The District Court ...

www.ca5.uscourts.gov/opinions%5Cpub%5C06/06-30777-CR0.wpd.pdf

Apr 15, 2008 ... Plaintiff-Appellee v. JAMIE EDELKIND. Defendant-Appellant. Appeals from the United States District Court. For the Western District of Louisiana.

media.ca1.uscourts.gov/pdf.opinions/17-2092P-01A.pdf

Sep 6, 2018 ... 17-2092. UNITED STATES OF AMERICA,. Appellee, v. ANTONIO M. ... verdict, see United States v. ..... Edelkind, 467 F.3d 791, 797 (1st Cir.

cases.justia.com/federal/appellate-courts/ca5/10-30953/10-30953.0.wpd-2012-01-03.pdf?ts=1410994983

Jan 3, 2012 ... Plaintiff-Appellee v. JAMIE EDELKIND,. Defendant-Appellant. Appeal from the United States District Court for the Western District of Louisiana.

www.lion.com/lion-news/july-2015/failure-to-report-an-ongoing-osha-violation

Jul 30, 2015 ... Edelkind), predatory banking practices (Postow v. OBA Federal Savings & Loan), prisoner escape from Federal custody (US v. Bailey), failing to ...

www.supremecourt.gov/opinions/boundvolumes/555bv.pdf

SUPREME COURT OF THE UNITED STATES. Allotment of ... February 1, 2006. ( For next previous allotment, see 546 U. S., p. v.) v ...... Edelkind v. United States ...