Petters v. United States

Decision Date14 May 2012
Docket NumberNo. 11–1238.,11–1238.
Parties Thomas Joseph PETTERS, petitioner, v. UNITED STATES.
CourtU.S. Supreme Court

Petition for writ of certiorari to the United States Court of Appeals for the Eighth Circuit denied.

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4 cases
  • In re Petters Co.
    • United States
    • U.S. Bankruptcy Court — District of Minnesota
    • 19 Junio 2013
    ... ... Nos. 0845257, 0845258(GFK), 0845326(GFK), 0845327(GFK), 0845328(GFK), 0845329(GFK), 0845330(GFK), 0845331(GFK), 0845371(GFK), 0845392(GFK). United States Bankruptcy Court, D. Minnesota. June 19, 2013 ... [494 B.R. 416] Kirstin D. Kanski, Terrence J. Fleming, K. Jon Breyer, Adam C ... ...
  • United States v. Thompson
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 23 Abril 2013
    ... ... Id. at 48, 104 S.Ct. 2210. However, we have held that where the trial court orders only a partial closure, there need only be a showing of a substantial reason for the partial closure, as opposed to Waller 's overriding interest requirement. United States v. Petters, 663 F.3d 375, 383 (8th Cir.2011) (assuming for purposes of analysis that the district court's prohibition of the use of a witness's name during a pretrial proceeding was a partial closure), cert. denied, U.S. , 132 S.Ct. 2417, 182 L.Ed.2d 1024 (2012). Whether a closure is total or partial, ... ...
  • Kelley v. Boosalis
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 11 Septiembre 2020
    ... ... Kanios and Steve Papadimos Appellants No. 19-1079 No. 19-2376 No. 19-2382 No. 19-2452 United States Court of Appeals, Eighth Circuit. Submitted: February 11, 2020 Filed: September 11, 2020 ... from the financial losses caused by a $3.5 billion Ponzi scheme 1 perpetrated by Thomas Petters from 1994 to 2008 through his company, Petters Company, Inc. ("PCI"). The unfortunate saga has been ... ...
  • Stoebner v. Opportunity Fin., LLC
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 20 Noviembre 2018
    ... ... JPMorgan Chase Bank, Amicus on Behalf of Appellees. No. 17-1097 United States Court of Appeals, Eighth Circuit. Submitted: June 14, 2018 Filed: November 20, 2018 Amy L ... For many years prior to September 2008, Minnesota businessman Thomas Petters, through his company Petters Company, Inc. ("PCI"), "purported to run a diverting business that ... ...

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