Blog

money laundering, obstruction of justice, witness tampering

US v. Gregory Scarpa, Jr., (2nd Cir, 6/22/17), Federal Sentencing Issue, REVERSAL on Substantial Assistance Granted by Sentencing Judge

I’m highlighting this case because it’s unusual, and also involves the high profile...
US v. Chikvashvili (4th Cir., 6/9/17) Healthcare Fraud and “But For” Causation

US v. Chikvashvili (4th Cir., 6/9/17) Healthcare Fraud and “But For” Causation

On June 9, 2017, a full panel joined to deny relief to this appellant. Chikvashvili was convicted...
US v. Mark Concha (4th Cir. 6/16/17): Factors the Sentencing Judge May NOT Consider under USSG §5K1.1 and 18 U.S.C. §3553(e).

US v. Mark Concha (4th Cir. 6/16/17): Factors the Sentencing Judge May NOT Consider under USSG §5K1.1 and 18 U.S.C. §3553(e).

This is an important case for lawyers representing clients on federal drug charges and whose...