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US v. Ayelotan, Fifth Circuit Court of Appeals, Filed March 4, 2019: Online Romance Scam Ends in Lengthy Prison Sentences

US v. Ayelotan, Fifth Circuit Court of Appeals, Filed March 4, 2019: Online Romance Scam Ends in Lengthy Prison Sentences

The three defendants in US v. Ayelotan were sentenced to the statutory maximum (115, 95, and 25...
U.S. v. Hager, 5th Circuit, filed 1/5/18: Fraud and Confidential Business Information

U.S. v. Hager, 5th Circuit, filed 1/5/18: Fraud and Confidential Business Information

Private business information taken by the defendant to profit deemed confidential business...
US v. Elliot, et al., 6th Circ., filed 11/30/17, Honeycutt Remand on Forfeiture Issue

US v. Elliot, et al., 6th Circ., filed 11/30/17, Honeycutt Remand on Forfeiture Issue

Abolishment of joint and several liability for forfeitures pursuant to §853(a)(1) of the...