White Collar Criminal Defense Lawyer in Columbia, SC
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US v. Dupree, Lewis et al, 2nd Cir., filed August Term: Failure of Indictment to Allege Drug Quantity, Admissibility of Other Bad Act Evidence.
September 7, 2017
US v. Griffith, Cir. D.C., filed August 18, 2017: Exceptionally Strong 4th Amendment Opinion; Great News for Privacy and Electronic Devices
September 5, 2017
State v. Stanley Lamar Wrapp, S.C. Ct. App., filed 8/17/17: REVERSAL Due to Lack of Notice that Trial Would Be Held in Absentia
August 23, 2017
Renwick Mose v. State of SC, SCSCt, filed 8/16/17: Equitable Tolling of Statute of Limitations for Inmates Who Rely on Prison Mail System
August 16, 2017
US v. Hemza Lefsih, 4th Cir., filed 8/14/17: Improper Judicial Comments Results in Reversal of Immigration Fraud Conviction
August 15, 2017
US v. Noe Juarez, 5th Cir., filed 8/7/17: Dirty Cop Gets Resentencing; 404(b) Evidence, Deliberate Ignorance Instruction, and Body-Armor Enhancement.
August 10, 2017
US v. Mondragon (4th Cir., 6/21/17) Second Federal Gun Enhancement Case this Month; 4th Circuit Clarifying Law Surrounding Gun Enhancements.
July 5, 2017
Maurice S. Hope v. Cartledge, Warden (4th Cir, 5/22/17): Denial of habeas relief when trial counsel fails to request alibi instruction; important dissent by Judge Thacker who offers lesson in due process first principles.
May 30, 2017
United States v. Steve Hale (4th Cir, 5/17/17): Fences, Addicts, and Stolen Goods, Oh My! The Fourth Circuit Upholds Denial of Willful Blindness Jury Instruction.
May 16, 2017
US v. Karen Kimble (4th Cir, filed 5/2/17): Search and Seizure Issue– Agents Empowered to Take Cash If Reasonable Agent Would Have Thought It Covered by the Warrant (and even when the Agents thought it related to crime beyond the scope of the warrant).
May 11, 2017