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federal appeals lawyer

United States v. Oghenevwakpo Igboba, 964 F.3d 501 (6th Cir. 2020), Fraud on the dark web

Factors that can qualify for a sophisticated-means enhancement in the context of dark web...

A Gubernatorial Pardon May Discharge a Restitution Order, Government of Virgin Islands v. Cohen, 2020 WL 5409049 (3rd Cir., Sept. 9, 2020).

Having friends in high places may be helpful in discharging a restitution order, but be sure the...

USA v. Edward Kosinski, 2nd Circuit Court of Appeal, filed 9/22/20– Insider Trading

Principal Investigators in Medical Clinical Trials May Be Found to be “Temporary Insiders” and...