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Bankruptcy costs properly considered “actual losses” because “foreseeable” for purposes of federal sentencing guidelines in wire fraud case; Petitioner loses §2255 motion. United States v. Lagos, 25 F.4th 329 (5th Cir. 2022)

May 19, 2022
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Heavy, heavy sentences in a white-collar RICO case; Dentists Behaving Badly; United States v. Hills, Nos. 19-3372, 2022 WL 619928 (6th Cir. Mar. 3. 2022)

May 9, 2022
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United States v. Duldulao, Case No. 20-13973 (11th Circuit Court of Appeals, filed December 21, 2021) Court allows expert witness with reliability and “candor” issues to testify to ultimate issue in dispute; sufficiency of the evidence challenges denied.

April 10, 2022
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