Search
START TYPING AND PRESS ENTER TO SEARCH

Heavy, heavy sentences in a white-collar RICO case; Dentists Behaving Badly; United States v. Hills, Nos. 19-3372, 2022 WL 619928 (6th Cir. Mar. 3. 2022)

May 9, 2022
0

The Government Prosecutes Tricare Fraud and Court Not Pleased White-Collar Defendant Treated Leniently, Remanded for Resentencing (Yikes!); United States v. Howard, 28 F.4th 180 (11th Cir. 2022)

April 28, 2022
0

United States v. Duldulao, Case No. 20-13973 (11th Circuit Court of Appeals, filed December 21, 2021) Court allows expert witness with reliability and “candor” issues to testify to ultimate issue in dispute; sufficiency of the evidence challenges denied.

April 10, 2022
0

Can I challenge my restitution order by way of a 28 U.S.C. §2255 motion?

March 29, 2022
0

On the Importance of Being Super Cautious When Attempting to Get a Downward Departure from the Fed’s, Mesa v. United States, 2021 WL 5501491 (11th Cir. filed 11/24/21)

March 21, 2022
0

United States v. Precias K Freeman, No. 19-4104 (filed January 25, 2022): Fourth Circuit Court of Appeals En Banc Finds it Unnecessary to Send Counsel Ineffectiveness Claim to 2255; Relief Granted Based on Existing Record.

February 21, 2022
0

Who Knew a Fishing Case Could Be Interesting? Vacating a Conviction Due to Improper Venue (Here’s something you don’t see very often…), US v. Timothy J. Smith, Case No. 20-12667 (11th Circuit Court of Appeals, filed January 12, 2022).

January 31, 2022
0

United States v. Trey Campbell– Attempt Crimes Do Not Constitute Controlled Substance Offense for Purposes of Career Offender Enhancement, No. 20-4246 (4th Cir. 2022, filed January 7, 2022).

January 17, 2022
0

Not Every Stupid Action is a Crime, 3rd Circuit Court of Appeals Informs Government, USA v. Johnson, 19 F.4th 248 (3rd Cir. 2021) (filed November 23, 2021).

December 29, 2021
0

Our Year in Review

December 22, 2021
0