Blog

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...

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

This is a question we get frequently at our firm and it’s not surprising. Oftentimes federal...

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...