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US v. Dr. James Heaton, Case No. 20-12568, Losing a §841(a) Challenge in a Post-Ruan World, 11th Circuit Court of Appeals (filed 2/14/23).

February 22, 2023
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Heavy, heavy sentences in a white-collar RICO case; Dentists Behaving Badly; United States v. Hills, Nos. 19-3372, 2022 WL 619928 (6th Cir. Mar. 3. 2022)

May 9, 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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Can I challenge my restitution order by way of a 28 U.S.C. §2255 motion?

March 29, 2022
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Qui Tam and Healthcare Fraud: U.S. Ex Rel. Michaels v. Agape, et al, Fourth Circuit Court of Appeals, Filed February 14, 2017

February 3, 2020
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Use of a Means of Identification to Produce Another Means of Identification: U.S. v. Kalu, Fifth Circuit Court of Appeals, Filed August 30, 2019

September 30, 2019
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