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Securities and Exchange Commission v. Marin, Case No. 19:13990 (11th Cir. 2020), SEC Subpoenas Held Enforceable in this Day-Trading Investigation.
January 6, 2021
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United States v. Oghenevwakpo Igboba, 964 F.3d 501 (6th Cir. 2020), Fraud on the dark web
November 20, 2020
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A Gubernatorial Pardon May Discharge a Restitution Order, Government of Virgin Islands v. Cohen, 2020 WL 5409049 (3rd Cir., Sept. 9, 2020).
October 8, 2020
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USA v. Edward Kosinski, 2nd Circuit Court of Appeal, filed 9/22/20– Insider Trading
September 22, 2020
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COVID-19’s Impact on Criminal Defense Practice
September 11, 2020
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The Tragedy of a Wrongful Conviction
July 9, 2020
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State v. Michael Smith, Op. No. 27958 (filed March 18, 2020), South Carolina Supreme Court Reversed High Profile Case
April 10, 2020
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Problematic Jury Instructions, but No Harm No Foul, US v. Laurance H. Freed (7th Cir., 2019)
May 9, 2019
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U.S. v. Vinas, Second Circuit Court of Appeals, Filed December 6, 2018: When is a Discovery Violation Grounds for Reversal?
January 6, 2019
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U.S. v. Garcia, Eleventh Circuit Court of Appeals, Filed 11/19/18: Plain, Obvious Constitutional Error Does Not Require Reversal
November 21, 2018
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