Bernie Madoff Case Summary

In the civil securities fraud context, the Supreme Court has held that intent indicates that the plaintiff act willfully with a realization that she was acting wrongfully, Ernst & Ernst v. Hochfelder, 425 U.S> 185, 193, 47 L.Ed. 2d 668, 96 S. Ct. 1375 (1976). Or in the criminal securities indictment did the plaintiff have a mental state embracing intent to deceive, manipulate, or defraud, United States v. Dixon, 536 F.2d 1388, 1395 (2d Cir. 1976). The issue is not which definition of intent to apply, but whether, taking into account the heightened standard of proof in criminal cases, is there sufficient evidence of Stewart’s intent to deceive investors.

Goldman v Weinberger is a case in which Goldman sued Weinberger because his freedom of religion was not exercised in the United States Air force. Goldman sued him because his religion called for him to wear a yarmulke to show that God was the highest form of life. For years he wore the accessory. He was later told to take off the accessory and he refused the proposal. A couple of days later “ In 1981 he was required to testify as a defense witness at a court-martial ” according to https://en.wikipedia.org/wiki/Goldman_v._Weinberger .

Wallace Graham using falsified credentials. He embezzled 33,000 dollars and was sentenced to three years' probation. But he violated his probation the next year by moving back Chicago without permission from his probation officer. While in Chicago he was working as an insurance salesman.

A model citizen of the community, Jerry Sandusky joined the Penn State staff as assistant football coach under Joe Paterno in 1969. He was also a founder of The Second Mile charitable organization to help disadvantaged youth. Sandusky retired from this position in 1999 but still had access to the campus due to him being an emeritus professor (Crandall, 2014). Sandusky was found guilty of 45 counts of child sex abuse in 2012. He sexually abused 10 boys over a 15 year period (Cheppell, 2012).

For instance, he once turned a four million dollar courthouse into a twelve million dollar courthouse through fraudulence. The Tweed Ring became exposed with the help of city patricians, The New York Times, and assorted political enemies within both parties, with varying motives. When The Tweed Ring was exposed, New York estimated William ‘The Boss’ Tweed’s services costed them somewhere between forty million dollars and one hundred million dollars. Initially, Tweed and his associates were sentenced to prison for twelve years, yet were released in 1875. Later on, William ‘The Boss’ Tweed would find himself in another jail cell, due to later charges, dead on April 12, 1878.

Dalainah Gustafson Due Date: Journal 4 I am reading To Kill a Mockingbird by Harper Lee, and I am on page 304. The book is about a girl, Mayella, who is accusing a man, Tom Robinson, of raping her. They go to court and she gets caught lying and some people think that Tom Robinson is telling the truth. In this journal I will be predicting and evaluating.

PRELIMINARY STATEMENT The United States, by the United States Attorney for the Northern District of New York and the undersigned Assistant U.S. Attorney, submits this opposition to defendants’ jointly-filed motion to dismiss the indictment for lack of venue. The People allege that the defendants, Doug O’Dwyer, Josh Johnston, and James Johnston, were active participants in a criminal conspiracy to commit offenses against the United States, in violation of Title 21, United States Code, Section 846. The activities of this conspiracy ranged from Syracuse, NY to Toledo, Ohio. Syracuse is within the Northern District of New York, thereby providing a proper basis for venue.

Have you ever been in a courtroom and thought about how the court decide if the verdict of the accused party is guilty or not? How can you recognize if there was sufficient evidence to determine if the verdict was just or unjust? How would know if a trial was fair? There are many trials in history to look at. One of Chicago most controversial murder trial, I would have to say, is the trial of Leopold and Loeb in determining if their trial was just or unjust.

In November 1931 Capone got fined 50 000$, plus 7 693$ for court sosts, and another 215 000$ for paying the taxes he hadn't payed, and he was sent to eleven years in

He was the King of organized crime in the roaring twenties he ruled most of the crimes in Chicago, gambling, bootlegging, prostitution etc. but the law could never prove that he was guilty of those crimes so how did the famous Italian mafia end up serving prison time? Al Capone was born on the January 17, 1899; he was a famous gangster who gained fame from his 7 years reign as a crime boss Well in source E we are given the idea that Al Capone was sent to jail all because an accountant decided to go through his financial papers and found evidence that was enough to put Al Capone away for several years 17 years to be exact.

Capone was charged with 22 counts of tax fraud. His gang was charged with 5,000 separate violations. Most of the witnesses was afraid to testify but the ones who did like I said before went into witness protection. When the press found out about this they was out raged. Capone was really cocky when he thought all he would get for all of the charges was 5 years.

Then the case went to trail (the court). Capone was found guilty of five charges, this was three felonies (crimes) and two misdemeanours (smaller crimes or bad deed). Capone got sentenced to pay a fine of 50 thousands dollars, and he also was sentenced to 11 years in jail. No one had ever got sentenced to worst punishment for tax

During the 1920’s, the United States Senate had no idea what they had unknowingly inflicted upon themselves by signing off on the Prohibition Act. Ratifying such an act gave the perfect opportunity to criminal, Al Capone, to claim the reputation of the most notorious gangster ever to live in the United States. Ruthless, dominant, and wealthy, Al Capone maintained such a strong hold over Chicago’s civilians and its law enforcement; he was able to cause mayhem throughout the whole city contributing to the legacy he left behind. Born to two immigrant parents, Alphonse Capone had a knack to be in control. As a kid, if he were to ever see one of his peers steal from someone, he organized a group to go beat up the kid who stole and return whatever

Aaron Hernandez was a tight end for the New England Patriots (“Aaron Hernandez,” 2017). He went to college at the University of Florida, but did not complete his degree in order to join the pro league. In August of 2012, he signed a 5 year extension contract with the team. However, about two years later Hernandez was arrested and charged with first-degree murder, as well as other weapon related charges. A guilty verdict in April of 2015 for the murder landed Hernandez with a life sentence without parole.

John Giglio was charged with passing forged money orders and sentenced to five years imprisonment. During the appeal, Giglio counsel discovered new evidence representing that the prosecutors had failed to reveal a promise made to its “key witness” that he wouldn’t be prosecuted if he testified for the government. The Court granted a certiorari to determine whether the evidence not revealed would require a retrial under the due process standards Napue v. Illinoi, 360 U.S. 264 (1959), and Brady v. Maryland, 373 U.S. 83 (1963). Evidence showed at trial, representatives at Manufacturers Hanover Trust Co. learned that Robert Taliento, key witness and co-conspirator, was a banker teller and also had cashed several forged money orders. He confessed to providing Giglio with a customer’s bank signature card used by John Giglio to forge $2,300 in money orders.