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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
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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
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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
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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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U.S. v. Munksgard, Eleventh Circuit Court of Appeals, Filed January 30, 2019: False Statements to Obtain Bank Loans

March 7, 2019
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U.S. v. Dixon, Eleventh Circuit Court of Appeals; Filed August 24, 2018: What is a Conspiracy, Anyway?

September 20, 2018
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Scott v. U.S., Eleventh Circuit Court of Appeals, Filed May 23, 2018: Brady Claims are always “Second and Successive” Under the AEDPA… Or Are They?

July 30, 2018
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United States v. Crabtree, 11th Circuit, filed 1/3/18: Fraud and Double Jeopardy Clause, Dismissed Juror, Jury Charges

January 23, 2018
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US v. Castaneda-Pozo, 11th Cir., filed 12/19/17; Sentencing Issues for Fraud Convictions; Intended Loss and Substantial Financial Hardship

January 2, 2018
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United States v. Blue, 4th Cir., filed 12/12/17: Vacate and Remand on Sentencing Issue; Judge did not adequately consider Blue’s non-frivolous arguments in favor of downward departure

December 13, 2017
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