Cases & Results: Tag Archive - "White Collar Litigation"
The following cases are also related to this term:
U.S. District Court for the Southern District of Ohio
This post-conviction case involved a request under 28 U.S.C. § 2255 for relief from judgment and sentence after judgment and sentence had already been affirmed on direct appeal. Section 2255 functions much like the writ of habeas corpus, though it applies…
Ohio Eighth District Court of Appeals
Appellant, while represented by other counsel, pled guilty to several white-collar offenses—including money laundering, forgery, and aggravated theft—stemming from alleged diversion and personal use of hundreds of thousands of dollars belonging to appellant’s employer. Appellant was sentenced to consecutive maximum…