⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

Cases

Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

1 opinion for “First National Bank of Omaha v. Sysouvanh”

District Court, D. Nebraska · 2012-03-14 · Published · cited 1× · 858 F. Supp. 2d 1032; 2012 U.S. Dist. LEXIS 33905; 2012 WL 870261
MEMORANDUM AND ORDER JOSEPH F. BATAILLON, District Judge. This matter is before the court following a criminal trial to the bench. The Indictment charges defendants in Count I with conspiracy to commit peonage against Mr. Ae Xaypayna and Ms. Noy Vilay in violation of 18 U.S.C. §§ 1581, 1590, and 1592(a); in Count II with trafficking with respect to peonage against Ae Xaypayna and aiding and abetting ea