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Aljabri v. bin Salman: Asserting Personal Jurisdiction Over Those Involved in an Alleged Plot to Murder a Political Dissent

Aljabri v. bin Salman: Asserting Personal Jurisdiction Over Those Involved in an Alleged Plot to Murder a Political Dissent

I find this issue (and case!) fascinating—what does it take for an American court to exercise...
US v. Jonathan Guerra Blanco: What Happens When the Government Uses Statements Made at a Proffer Against You at Sentencing

US v. Jonathan Guerra Blanco: What Happens When the Government Uses Statements Made at a Proffer Against You at Sentencing?

This is an interesting case and involves an issue that frankly should be litigated more often—the...
United States v. Kelly: Conduct that Appears “Willful” Under the Bank Secrecy Act (BSA) and Can Lead to High Penalties

United States v. Kelly: Conduct that Appears “Willful” Under the Bank Secrecy Act (BSA) and Can Lead to High Penalties

United States v. Kelly, __ F. 4th__ (6th Cir. 2024): Conduct that Appears “Willful” Under the...