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Tag Archives: 4th U.S. Circuit Court of Appeals

Claims Tossed, But Plaintiff Keeps $26M Verdict (access required)

The 4th Circuit upholds a $26 million verdict for a Florida-based designer and distributor of underground mining tires; the district court properly exercised personal jurisdiction over a company domiciled in the United Arab Emirates and a Chinese manufacturer who conspired ...

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No Convictions for ‘Merged’ Money Laundering (access required)

A defendant who bought and “flipped” properties in an extensive mortgage fraud scheme cannot overturn his fraud and conspiracy convictions with challenges to the district court’s evidentiary and loss calculation rulings, but the 4th Circuit reverses multiple money laundering convictions ...

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