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The Joy of Being a “Manager or Supervisor” of a Fraudulent Timeshare Sales Scam, or How to Get Yourself a 3 level Enhancement for Being a Total Sleaze. United States v. Jonathan Warren and Antonio Martinez, No. 19-10805 (5th Cir. 2020).

February 4, 2021
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Federal Restitution On YouTube

February 4, 2021
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Defendant Receives New Trial After Judge Forces His Lawyer to Try the Case without Time to Prepare, USA v. Schwarz, 828 Fed. Appx. 628 (2020)

January 22, 2021
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Securities and Exchange Commission v. Marin, Case No. 19:13990 (11th Cir. 2020), SEC Subpoenas Held Enforceable in this Day-Trading Investigation.

January 6, 2021
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United States v. Oghenevwakpo Igboba, 964 F.3d 501 (6th Cir. 2020), Fraud on the dark web

November 20, 2020
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Reiner v. Woods, 955 F.3d 549 (6th Cir. 2020), Habeas Win on Harmless Error Analysis

November 1, 2020
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United States v. Gratkowski, 964 F.3d 307 (5th Cir. 2020), filed June 30, 2020: No Expectation of Privacy in Information Located on Virtual Currency’s Blockchain

October 16, 2020
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A Gubernatorial Pardon May Discharge a Restitution Order, Government of Virgin Islands v. Cohen, 2020 WL 5409049 (3rd Cir., Sept. 9, 2020).

October 8, 2020
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USA v. Edward Kosinski, 2nd Circuit Court of Appeal, filed 9/22/20– Insider Trading

September 22, 2020
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COVID-19’s Impact on Criminal Defense Practice

September 11, 2020
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