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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)

Fantastic advocacy by Sonia Escobio O’Donnell of The O’Donnell Law Firm, PA.  and...

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

 In 2013, the SEC issued a formal order of investigation into the practices of Traders Café...
federal appeals lawyer

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

Factors that can qualify for a sophisticated-means enhancement in the context of dark web...