White Collar Criminal Defense Lawyer in Columbia, SC
Federal Criminal Appeal Lawyer in Columbia, SC
Federal Habeas Corpus Attorney in Columbia, SC – 2255 Motions
Federal Habeas Review Attorney in Columbia, SC – State Court Convictions
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United States v. Crabtree, 11th Circuit, filed 1/3/18: Fraud and Double Jeopardy Clause, Dismissed Juror, Jury Charges
January 23, 2018
US v. Castaneda-Pozo, 11th Cir., filed 12/19/17; Sentencing Issues for Fraud Convictions; Intended Loss and Substantial Financial Hardship
January 2, 2018
US v. Diaz, 9th Cir., filed 12/6/17: The Limits (or Not!) of Expert Witness Testimony in White Collar Criminal Case
December 8, 2017
United States v. Palin, 4th Cir., filed 10/30/17: A Case Addressing Materiality in Light of United Health Services, Inc.
October 31, 2017
United States v. Ayika, 5th Cir. filed 9/14/16: Asset Forfeiture When Monies, Legitimate and Illegitimate, are Commingled, When Can the Government Seize Substitute Assets?
September 11, 2017
United States v. Chamberlain (4th Cir., 8/18/17) Fourth Circuit Abrogates Rule Allowing Forfeiture of Substitute Assets Pre-trial.
August 22, 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. Carmen Johnson, _Fed. Appx. _ (2017), 2017 WL 1226100: Asset Forfeiture and Its (Unconstitutional) Impact on Choice of Counsel
August 1, 2017
US v. Saundra Lucille White (4th Cir. Filed 3/9/17): Franks Hearings and Sentencing Enhancements for Misrep’s to the Government and Sophistication
March 13, 2017
Salman v. United States, 580 U.S.__ (2016) Insider Trading, What Does the Tipper Have to Get for it to be Criminal?
March 3, 2017