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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
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
Can I challenge my restitution order by way of a 28 U.S.C. §2255 motion?
March 29, 2022
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
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