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When Can a Buyer-Seller Relationship Result in Criminal Liability? U.S. v. Bondars, Fourth Circuit Court of Appeals, Filed January 10, 2020

February 24, 2020
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26 U. S. C. §7212(a) Obstruction of the IRS and the “Nexus” Requirement: Marinello v. United States, US Supreme Court, Filed March 21, 2018

October 28, 2019
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What Happens if I Don’t Pay Restitution in Federal Court?

August 19, 2019
5

What is Hobbs Act Extortion?

May 21, 2019
2

US v. Ayelotan, Fifth Circuit Court of Appeals, Filed March 4, 2019: Online Romance Scam Ends in Lengthy Prison Sentences

April 1, 2019
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U.S. v. Burfoot, Fourth Circuit Court of Appeals, Filed August 8, 2018: How Bribery Charges Become Conspiracy to Commit Wire Fraud

August 27, 2018
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US v. Scott C. Redman, 7th Cir., filed 4/17/18: Court affirms sentence for fake-doctor who used sophisticated means, recklessly endangered patients in bold, bold fraudulent scheme.

May 3, 2018
1

US v. Savage, No. 16-4704 (4th Cir., filed 3/12/18): Interplay of Jencks Act and Brady Material Showings and When District Court Must Hold In Camera Hearing

March 15, 2018
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US v. Castaneda-Pozo, 11th Cir., filed 12/19/17; Sentencing Issues for Fraud Convictions; Intended Loss and Substantial Financial Hardship

January 2, 2018
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United States v. Blue, 4th Cir., filed 12/12/17: Vacate and Remand on Sentencing Issue; Judge did not adequately consider Blue’s non-frivolous arguments in favor of downward departure

December 13, 2017
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