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Sherman Criminal Lawyer Blog

Sherman Criminal Lawyer Blog

Published By Micah Belden, Criminal Defense Lawyer

http://www.shermancriminallawyer.com/
  • Dec 29

    Be careful what you Tweet for...

    Be careful what you Tweet for...
    A 17 year old in Tarrant County was arrested for tweeting a picture of picture of an airsoft rifle aimed at a marked Fort Worth police vehicle and "Should I do it? They Don't Care For a Black Male Anyways." Police justified their arrest,…
  • Jan 7

    Just how lewd can I be in this Country, anyways? (Part Two)

    Just how lewd can I be in this Country, anyways? (Part Two)
    However, Texas' public lewdness statute proscribes a wide range of conduct, including the consensual touching of breasts outside the clothing in public. Sec. 21.01. defines: (1) "Deviate sexual intercourse" means: (A) any contact between…
  • Jan 7

    Just how lewd can I be in this Country, anyways?

    Just how lewd can I be in this Country, anyways?
    Salvador Cisneros came to the United States to realize the American dream, and part of his dream might have ranged from fondling breasts in public to joining the mile high club. Having been discovered in the United States without permission…
Rank this Week: 4712

Michigan Criminal Defense Lawyer…

Michigan Criminal Defense Lawyer Blog

Covers Michigan drug crimes and drunk driving. By Attorney Jeffrey J. Randa.

http://www.michigancriminaldefenselawyerblog.com/
  • Feb 6

    Preparing for your Driver's License Appeal Hearing

    Preparing for your Driver's License Appeal Hearing
    This article about Michigan driver's license restoration will be a return to the more detailed examination of a single aspect of the license appeal process that is typical of most articles on this blog. The last stage in the driver's...
  • Feb 2

    DUI 1st Offense in Michgan - Not the end of your World

    DUI 1st Offense in Michgan - Not the end of your World
    As a Michigan DUI and driver's license restoration lawyer, I handle the whole gamut of drunk driving and driver's license related work, from 1st, 2nd and 3rd (felony) drinking and driving offenses, to restoring driver's licenses for people…
  • Jan 30

    So you want to win back your Drivers License?

    So you want to win back your Drivers License?
    Every day, pretty much everything I do is DUI and driver's license related. In some DUI cases, I meet with people who are in the middle of a troubled relationship to alcohol. A man called my office the other day...
Rank this Week: 310

Crime and Consequences

Crime and Consequences

By the Criminal Justice Legal Foundation.

http://www.crimeandconsequences.com/crimblog/
  • Jan 28

    Can the Right to Counsel Be Forfeited?

    Can the Right to Counsel Be Forfeited?
    When discussing questions of right, the issues of waiver and forfeiture often come up.A defendant facing jail time has a constitutional right to counsel, but, if he is mentally competent to do so, he also has right to waive that...
  • Jan 28

    SCOTUS Issues Midazolam-Only Stay At State's Request

    SCOTUS Issues Midazolam-Only Stay At State's Request
    And now, for something completely different.The U.S. Supreme Court gets stay-of-execution requests from death row inmates all the time.  Typically they have been denied without dissent or comment, since the obstinate Justices Brennan and…
  • Jan 28

    News Scan

    News Scan
    Criminal, Free Under Realignment, Accused Of Killing Infant: The California man accused of murdering his 19-day-old child over the weekend is no stranger to law enforcement, and thanks to Realignment, had been in and out of jail for a…
Rank this Week: 1310

Innocence Blog

Innocence Blog

The legal blog of theInnocence Project founded in 1992 by Barry C. Scheck and Peter J. Neufeld at the Benjamin N. Cardozo School of Law at Yeshiva University to assist prisoners who could be proven innocent through DNA testing.

http://www.innocenceproject.org/news/Blog.php
  • Jan 28

    Op-Ed: Nebraska Desperately Needs Sensible Criminal Justice Legislation

    Op-Ed: Nebraska Desperately Needs Sensible Criminal Justice Legislation
    Former U.S. Attorney for Nebraska Tom Monaghan and Executive Director of the Nebraska Innocence Project Tracy Hightower-Henne are calling for reform of state laws that are preventing potentially wrongfully convicted people from receiving new…
  • Jan 27

    National Registry Reports Record Number of Exonerations in 2014

    National Registry Reports Record Number of Exonerations in 2014
    2014 was a record year for exonerations, according to a report released today by the National Registry of Exonerations at the University of Michigan Law School. A total of 125 exonerations were recorded by the registry, 34 more than last year…
  • Jan 26

    New York Man Cleared by DNA of Wife’s Murder Dies in Car Crash

    New York Man Cleared by DNA of Wife’s Murder Dies in Car Crash
    Newsday reports that John Grega of Long Island, New York, died in a tragic car accident on Friday evening. Grega had been wrongly convicted in 1995 for the 1994 rape and murder of his wife, but was released in 2012 after DNA proved that he…
Rank this Week: 1430

Criminal Law & Defense Blog

Criminal Law & Defense Blog

Covers all aspects of criminal law in Arizona, including DUI, abuse and drug offenses. By The Law Offices of David Michael Cantor, P.C.

http://dmcantor.com/blog/
  • Jan 28

    Ticket Scalping Laws in Arizona – Super Bowl 49

    Ticket Scalping Laws in Arizona – Super Bowl 49
    Super Bowl 49 is scheduled to take place on February 1, 2015 in Glendale, AZ. Glendale is located on the west side of the Phoenix-metro area. The Super Bowl has long been one of the most popular sporting events in the world for many years.…
  • Jan 28

    Waste Management Phoenix Open 2015 – DUI & Alcohol Crime

    Waste Management Phoenix Open 2015 – DUI & Alcohol Crime
    The Waste Management Phoenix Open 2015 edition will be held again at the TPC of Scottsdale. The actual tournament runs from Thursday January 29th to Sunday February 1st (which is also Super Bowl 49). There are tournament related activities…
  • Dec 19

    2014-2015 Phoenix Holiday and East Valley DUI Task Force

    2014-2015 Phoenix Holiday and East Valley DUI Task Force
    Many Phoenix residents are familiar with the annual Holiday DUI task force, which consists of increased police efforts to curb drinking and driving throughout metro Phoenix. Valley residents can expect heightened police surveillance on…
Rank this Week: 249

Fourth and Fourteenth

Fourth and Fourteenth

Discusses the intersection of civil rights, criminal defense, and police misconduct litigation, from the perspective of a NYC litigator. By Michael Lumer.

http://michaellumer.blogspot.com
  • Jan 28

    Mind Your Ps and Q

    Mind Your Ps and Q
    The United States Court of Appeals for the Second Circuit recently ruled that the documents we attorneys sign will be interpreted based on their plain meaning, even if it's plain we didn't mean what we wrote. The case has nothing to do with…
  • Jan 27

    Malicious Prosecution Claims in a Post-Rehberg World

    Malicious Prosecution Claims in a Post-Rehberg World
    Courtesty of http://www.probono.netA decision civil rights lawyers have been waiting on, at least in the Second Circuit's jurisdiction where I practice, since the Supreme Court granted police officers civil immunity for lying to grand…
  • Jan 19

    Marching on Montgomery

    Marching on Montgomery
    Almost 50 years ago, Martin Luther King, Jr., participated in a historic march from Selma to Montgomery, Alabama, to call attention to the ongoing fierce opposition to black voter registration, despite the Civil Rights Act passed in 1964.My…
Rank this Week: 591

Minnesota DWI Defense Blog

Minnesota DWI Defense Blog

Covers DWI/DUI news, issues and defenses. By Charles A. Ramsay.

http://www.mndwidefenseblog.com/
  • Jan 28

    Breaking News - Submission Is Not Consent

    Breaking News - Submission Is Not Consent
      We interrupt the consent search blog series currently in progress to bring you breaking news: Minnesota district court judges are finally finding that submission to lawful authority is not consent. Relying on the 8th Circuit’s…
  • Jan 23

    The History of the Consent Exception to the Fourth Amendment Warrant Requirement

    The History of the Consent Exception to the Fourth Amendment Warrant Requirement
      The Constitution didn't come with built-in exceptions; courts have created them. It wasn't until 1921, in Amos v. United States, that the United States Supreme Court first recognized the possibility of a consent…
  • Jan 20

    Series: Consent as an Exception to the Fourth Amendment

    Series: Consent as an Exception to the Fourth Amendment
    Nearly two years ago, the United States Supreme Court held in Missouri v. McNeely that police must obtain a search warrant in most DWI alcohol test cases because the dissipation of alcohol in the body is not enough to make an exception to the…
Rank this Week: 1570

Minnesota DWI Defense Blog

Minnesota DWI Defense Blog

Covers DWI and DUI law, breath testing, and field sobriety tests in Minnesota. By Charles A. Ramsay & Associates, PLLC.

http://www.mndwidefenseblog.com/
  • Jan 28

    Breaking News - Submission Is Not Consent

    Breaking News - Submission Is Not Consent
      We interrupt the consent search blog series currently in progress to bring you breaking news: Minnesota district court judges are finally finding that submission to lawful authority is not consent. Relying on the 8th Circuit’s…
  • Jan 23

    The History of the Consent Exception to the Fourth Amendment Warrant Requirement

    The History of the Consent Exception to the Fourth Amendment Warrant Requirement
      The Constitution didn't come with built-in exceptions; courts have created them. It wasn't until 1921, in Amos v. United States, that the United States Supreme Court first recognized the possibility of a consent…
  • Jan 20

    Series: Consent as an Exception to the Fourth Amendment

    Series: Consent as an Exception to the Fourth Amendment
    Nearly two years ago, the United States Supreme Court held in Missouri v. McNeely that police must obtain a search warrant in most DWI alcohol test cases because the dissipation of alcohol in the body is not enough to make an exception to the…
Rank this Week: 959

New York Criminal Lawyer Blog

New York Criminal Lawyer Blog

Covers criminal law topics. By Stephen Bilkis & Associates

http://www.nycriminalattorneyblog.com/
  • Jan 28

    Identity Theft in the Third Degree

    Identity Theft in the Third Degree
    Under the New York Penal Law, a person is guilty of identity theft in the third degree when he or she knowingly and with intent to defraud assumes the identity of another person by presenting himself or herself as that...
  • Jan 26

    Money Laundering in New York

    Money Laundering in New York
    White collar crime" can describe a wide variety of crimes, but they all typically involve crime committed through deceit and motivated by financial gain. The most common white collar crimes are various types of fraud, embezzlement, tax…
  • Jan 24

    Money Laundering in New York

    Money Laundering in New York
    Money laundering statutes make it a crime to transfer money derived from almost any criminal activity (including organized crime, white-collar offenses, and drug transactions) into seemingly legitimate channels, in an attempt to disguise the…
Rank this Week: 1076

CrimProf Blog

CrimProf Blog

Criminal law issues and commentary. Edited by Kevin Cole, Lawrence A. Alexander, Donald A. Dripps, Yale Kamisar, Adam J. Kolber, and Jean Ramirez.

http://lawprofessors.typepad.com/crimprof_blog/
  • Jan 28

    Blume et al. on Intellectual Disability and Capital Punishment

    Blume et al. on Intellectual Disability and Capital Punishment
    John H. Blume , Sheri Lynn Johnson , Paul Marcus and Emily C. Paavola (Cornell Law School , Cornell Law School , William & Mary Law School and Cornell Law School) have posted A Tale of Two (and Possibly Three)...
  • Jan 27

    Marcus on Atkins in Non-Capital Case

    Marcus on Atkins in Non-Capital Case
    Paul Marcus (William & Mary Law School) has posted Does Atkins Make A Difference in Non-Capital Cases? Should It? (William & Mary Bill of Rights, Vol. 23, 2014) on SSRN. Here is the abstract: The holding in Atkins v. Virginia...
  • Jan 27

    Zaring on Litigating the Financial Crisi

    Zaring on Litigating the Financial Crisi
    David T. Zaring (University of Pennsylvania - Legal Studies Department) has posted Litigating the Financial Crisis (Virginia Law Review, Vol. 100, No. 7, 2014) on SSRN. Here is the abstract: The government’s response to the financial crisis…
Rank this Week: 129

Fort Lauderdale Criminal Attorney…

Fort Lauderdale Criminal Attorney Blog

Covers Florida criminal law, including DUI and robbery cases. By the Law Offices of Richard Ansara, P.A.

http://www.fortlauderdalecriminalattorneyblog.com/
  • Jan 28

    Florida DUI Checkpoints Prompt Viral Video

    Florida DUI Checkpoints Prompt Viral Video
    DUI checkpoints occur nearly every day across the country, and up to several times a week in Florida. While some states refuse to allow them, sobriety checkpoints have been deemed constitutional by the U.S. Supreme Court and the Florida…
  • Jan 21

    State v. Daszkal - Teen Avoids Prison in DUI Manslaughter Case

    State v. Daszkal - Teen Avoids Prison in DUI Manslaughter Case
    A teen driver who confessed to police he had consumed marijuana just prior to a fatal crash that claimed the life of a 65-year-old motorcyclist two years ago will not go to jail, according to a new report by the Sun Sentinel. This is an…
  • Jan 17

    Smith v. Florida - New Trial for Drug Defendant for Improper Testimony

    Smith v. Florida - New Trial for Drug Defendant for Improper Testimony
    A man previously convicted of drug dealing has been given another trial, after Florida's First District Court of Appeal ruled certain testimony from a law enforcement officer was improperly admitted. According to court records in Smith v.…
Rank this Week: 750

Idaho State Police News and…

Idaho State Police News and Information Blog

Covers news releases and other items of interest. By the Idaho State Police.

http://idahostatepolice.blogspot.com/
  • Jan 28

    Final Update - Crash Blocks US26 Near Wyoming Border

    Final Update - Crash Blocks US26 Near Wyoming Border
    IDAHO STATE POLICE NEWS RELEASE - generated by our News Release ListServer DO NOT REPLY --------------------------------------------------------------------------- Idaho State Police District 6 1540 Foote Dr. Idaho Falls, Idaho 83402-1828…
  • Jan 28

    Crash near Kimberly blocked traffic for 2 hours.

    Crash near Kimberly blocked traffic for 2 hours.
    IDAHO STATE POLICE NEWS RELEASE - generated by our News Release ListServer DO NOT REPLY --------------------------------------------------------------------------- IDAHO STATE POLICE NEWS RELEASE District 4 Patrol 218 West Yakima, Jerome, ID…
  • Jan 28

    Crash Blocks US26 Near Wyoming Border

    Crash Blocks US26 Near Wyoming Border
    IDAHO STATE POLICE NEWS RELEASE - generated by our News Release ListServer DO NOT REPLY --------------------------------------------------------------------------- Idaho State Police District 6 1540 Foote Dr. Idaho Falls, Idaho 83402-1828…
Rank this Week: 318

Dallas Criminal Defense Lawyer…

Dallas Criminal Defense Lawyer Blog

By Michael Lowe.

http://www.dallasjustice.com/dallascriminallawyerblog
  • Jan 28

    Child Porn Charges: Busted By FBI Computer Surveillance and Now, Private Web Hackers on Social Media

    Child Porn Charges: Busted By FBI Computer Surveillance and Now, Private Web Hackers on Social Media
    Federal authorities in North Texas and the Dallas – Fort Worth metro area are working very hard it seems at investigating and charging people with child pornography sex crime charges. .   Recent Computer-Related Federal Child Porn…
  • Jan 21

    Holder’s New Limits on Asset Forfeiture: Big Deal.

    Holder’s New Limits on Asset Forfeiture: Big Deal.
    Last Friday, U.S. Attorney General Eric Holder revealed new federal limits on asset forfeiture, possibly due to the growing public awareness and criminal defense outcry concerning the shocking ways in which local police departments and…
  • Jan 14

    Heroin and Money Laundering in Texas – Expecting More Charges in 2015

    Heroin and Money Laundering in Texas – Expecting More Charges in 2015
    There’s been a lot of national news coverage in the past few weeks over the business of heroin and how the changing marijuana marketplace in the United States is causing changes in the illegal drug market. Specifically, news is…
Rank this Week: 691

Southern California Defense Blog

Southern California Defense Blog

Covers criminal defense law issues and topics. Published by Southern California criminal defense law corporation, Wallin & Klarich.

http://www.southerncaliforniadefenseblog.com/
  • Jan 28

    How Long is Too Long for a Traffic Stop?

    How Long is Too Long for a Traffic Stop?
    Can a police officer call for backup and wait for a drug-sniffing dog to arrive during a traffic stop? That is the question that is being asked by the U.S. Supreme Court in an interesting case.
  • Jan 26

    Is Police Brutality Avoidable?

    Is Police Brutality Avoidable?
    Every year, innocent people die by the hands of law enforcement. However, many of these deaths could be avoided by handling the situation correctly when approached by police. Our attorneys explain how you could avoid police brutality.
  • Jan 23

    Study Shows Summer Jobs Program Reduces Violent Crime

    Study Shows Summer Jobs Program Reduces Violent Crime
    According to a recent study, violent crime rates may correlate to summer job programs for juveniles. The One Summer Plus program in Chicago showed juvenile violent crime rates dropped when those juveniles participated in a summer jobs…
Rank this Week: 928

Michigan Criminal Lawyers Blog

Michigan Criminal Lawyers Blog

Covers Michigan DUI, drug and violent crime defense. By Grabel & Associates.

http://www.michigancriminallawyers-blog.com/
  • Jan 28

    Georgia Drug Bust Nets Two Arrests, Third Suspect Being Sought by Authoritie

    Georgia Drug Bust Nets Two Arrests, Third Suspect Being Sought by Authoritie
    On Saturday January 24, a drug bust in Ivey located in Wilkinson County, GA resulted in the arrest of two individuals, 32-year-old Amanda Helms, and 57-year-old Herman Bill Hendricks, Helms’s uncle, according to a news article at…
  • Jan 26

    Denver Nuggets’ Ty Lawson Arrested for DUI, Apologized to Team

    Denver Nuggets’ Ty Lawson Arrested for DUI, Apologized to Team
    On Friday, January 24, Denver Nuggets’ Ty Lawson was arrested on suspicion of DUI. Denver police said the starting point guard was pulled over after an officer noticed Lawson driving “fast and carelessly.” While the team had…
  • Jan 23

    Dunwoody Day Care Killer Appeals Murder Conviction

    Dunwoody Day Care Killer Appeals Murder Conviction
    On Tuesday January 20, news reports revealed that the appeal of Hemy Neuman, dubbed the “Dunwoody Day Care Killer,” would be heard by the Georgia Supreme Court. Neuman was convicted in 2012 in the murder of Rusty Sneiderman,…
Rank this Week: 461

Minnesota Criminal Defense Law…

Minnesota Criminal Defense Law Blog

Covers DWIs, prostitution, and drug charges. By Appelman Law Firm, LLC.

http://blog.aacriminallaw.com/
  • Jan 28

    Minnesota Bill Hopes to Make Government Spying Illegal

    Minnesota Bill Hopes to Make Government Spying Illegal
    If Republican Senator Branden Petersen gets his way, any evidence collected through illegal NSA surveillance techniques would be inadmissible in Minnesota courtrooms. Senator Petersen recently introduced SF 33, which states: A government…
  • Jan 27

    Minnesota Lawmakers Eye License Plate Data Change

    Minnesota Lawmakers Eye License Plate Data Change
    License plate reading (LPR) technology is a relatively new tool for police to use in their fight against crime. Much like the the electronic system Batman uses in The Dark Knight to find The Joker, in the right hands, the technology can…
  • Jan 26

    Minnesota Delves into Officer Involved Fatal Shooting

    Minnesota Delves into Officer Involved Fatal Shooting
    An analysis by the Minnesota Bureau of Criminal Apprehension revealed that state police officers have shot and killed at least 60 individuals since 2008. Not surprisingly, the vast majority of those killed by police officers were male,…
Rank this Week: 3672

MN Criminal Defense Blog

MN Criminal Defense Blog

Covers basic civil rights and legal defenses in the state of Minnesota. By Appelman Law Firm, LLC.

http://blog.aacriminallaw.com/
  • Jan 28

    Minnesota Bill Hopes to Make Government Spying Illegal

    Minnesota Bill Hopes to Make Government Spying Illegal
    If Republican Senator Branden Petersen gets his way, any evidence collected through illegal NSA surveillance techniques would be inadmissible in Minnesota courtrooms. Senator Petersen recently introduced SF 33, which states: A government…
  • Jan 27

    Minnesota Lawmakers Eye License Plate Data Change

    Minnesota Lawmakers Eye License Plate Data Change
    License plate reading (LPR) technology is a relatively new tool for police to use in their fight against crime. Much like the the electronic system Batman uses in The Dark Knight to find The Joker, in the right hands, the technology can…
  • Jan 26

    Minnesota Delves into Officer Involved Fatal Shooting

    Minnesota Delves into Officer Involved Fatal Shooting
    An analysis by the Minnesota Bureau of Criminal Apprehension revealed that state police officers have shot and killed at least 60 individuals since 2008. Not surprisingly, the vast majority of those killed by police officers were male,…
Rank this Week: 846

Clearwater Criminal Defense…

Clearwater Criminal Defense Attorney

Covers Florida criminal law. By Robert Hambrick.

http://notguiltyflorida.blogspot.com/
Rank this Week: 1545

Jackson White Criminal Defense Law…

Jackson White Criminal Defense Law Blog

Covers Arizona criminal law.

http://www.jacksonwhitelaw.com/criminal-defense-law/blog/
  • Jan 28

    Super Bowl XLIX: Minor in Consumption Charge

    Super Bowl XLIX: Minor in Consumption Charge
    Countless people across the globe will be watching the big game this Sunday, and for many, their festivities will include alcohol. Super Bowl Sunday has become synonymous with DUI’s and underage drinking charges, making it a dangerous…
  • Jan 26

    2015 Waste Management Open Kicks Off Today: Beware of DUI Enforcement in Scottsdale, AZ

    2015 Waste Management Open Kicks Off Today: Beware of DUI Enforcement in Scottsdale, AZ
    The Waste Management Open, formerly known as the Phoenix Open, is a professional golf tournament held in late January or early February in Scottsdale, Arizona. Though big players do attend the event—Tiger Woods will be making his first…
  • Jan 23

    Super Bowl XLIX: Avoiding DUI’s on Super Bowl Sunday

    Super Bowl XLIX: Avoiding DUI’s on Super Bowl Sunday
    Arizona is one of the nation’s harshest states when it comes to enforcing and punishing DUI laws. If you’re attending the big game on February 1st in Glendale, or any of the other Super Bowl events scattered across the Phoenix…
Rank this Week: 2991

Kans Law Firm, LLC Blog

Kans Law Firm, LLC Blog

Discusses alcohol-related crimes and their defenses with a concentration on Minnesota.

http://www.dwiminneapolislawyer.com/blog/
  • Jan 28

    How Can a DWI Affect College Students?

    How Can a DWI Affect College Students?
    While a DUI or DWI conviction is a matter that everyone should take seriously, it carries potentially unforeseen consequences for a college student. Penalties and punishments for DWI can include large fines, loss of driving privileges, and…
  • Jan 23

    Minnesota Task Force Asks Lawmakers to Be Tougher on DWI Offenders

    Minnesota Task Force Asks Lawmakers to Be Tougher on DWI Offenders
    The 2015 legislative session is in business, and the Minnesota DWI task force is asking lawmakers to consider an extensive list of measures, all primarily aimed at reducing the number of drunk driving incidents in the state. The task force is…
  • Jan 18

    MN Court Rules New DWI Test Procedures Won’t Impact Old Case

    MN Court Rules New DWI Test Procedures Won’t Impact Old Case
    The Minnesota Court of Appeals recently struck down an attempt by one driver to withdraw a guilty plea related to a previous drunk driving charge. The Court said that while a recent U.S. Supreme Court decision declared it unconstitutional for…
Rank this Week: 2553

Mortgage Fraud Blog

Mortgage Fraud Blog

Covers mortgage fraud information, fraud schemes and indictments. By Rachel Dollar.

http://mortgagefraudblog.com/
  • Jan 28

    Man Sentenced to 6 Years in Prison for Bogus Real Estate Deal

    Man Sentenced to 6 Years in Prison for Bogus Real Estate Deal
    Mortgage Fraud Blog. George Christo George, 55, Las Vegas, Nevada, was sentenced for six to 20 years in prison for defrauding several Northern Nevadans of more than $238,000 through elaborate schemes including a false business partner posing…
  • Jan 27

    Settlement Attorney Indicted for Preparing False Deeds, Mortgage

    Settlement Attorney Indicted for Preparing False Deeds, Mortgage
    Mortgage Fraud Blog. Angela M. Blythe, 51, Oakland, Maryland, was indicted on charges of conspiracy, bank fraud and making a false statement to a bank for her alleged role in preparing deeds, mortgages and notes in false identities, then…
  • Jan 27

    Mortgage Fraudster Receives Hefty Jail Sentence

    Mortgage Fraudster Receives Hefty Jail Sentence
    Mortgage Fraud Blog. Leonard E. Williams, 52, Sacramento, California, was sentenced to over seven years in prison for conspiracy to commit mail and wire fraud and two counts of money laundering, in connection with a mortgage fraud scheme. At…
Rank this Week: 3

Environmental Crimes Blog

Environmental Crimes Blog

Covers environmental crimes and enforcement, from pre-trial to trial strategy. By Walter D. James III.

http://environmentalblog.typepad.com/environmental_crimes_blog/
  • Jan 28

    When it Comes to FOIA, Think Outside The Box

    When it Comes to FOIA, Think Outside The Box
    Here is a case worth reading: Competitive Enterprise Institute, et al. v. National Security Agency, Civil Action No. 14-975, In the United States District Court for the District of Columbia. The Competitive Enterprise Institute and two other…
  • Dec 19

    USEPA Announces 2014 Annual Environmental Enforcement Result

    USEPA Announces 2014 Annual Environmental Enforcement Result
    On December 18, 2014, the USEPA released its annual enforcement and compliance report. According to the report, in fiscal year 2014, the USEPA criminal program generated $63,000.000.00 in fines and restitution, secured $16,000,000.00 in…
  • Dec 17

    John Cruden

    John Cruden
    John Cruden has finally been confirmed as the new Assistant Attorney General for the Environment and Natural Resources Division. In his statement announcing the confirmation, Eric Holder praised John: “John has already devoted more than…
Rank this Week: 1906

Life Sentences Blog

Life Sentences Blog

Tracks new legal developments and research relating to long prison sentences. By Marquette University Law School Professor Michael O'Hear.

http://www.lifesentencesblog.com/
  • Jan 28

    Milwaukee Residents Give Solid Marks to Police

    Milwaukee Residents Give Solid Marks to Police
    Last week, the Milwaukee Fire and Police Commission (of which I am a member) released the results of its first-ever survey of citizen attitudes toward the police.  Although the survey identified a few areas of concern, the overall tenor…
  • Jan 7

    A Social Trust Theory of Criminal Law

    A Social Trust Theory of Criminal Law
    Last fall, I started a series of posts here on substantive criminal law theory.  I wasn’t satisfied with the way they were framed, though, and decided to approach the topic differently through a series of posts on the Marquette Law…
  • Dec 14

    Toward a Pragmatic Normative Framework for Criminalization, Part 4

    Toward a Pragmatic Normative Framework for Criminalization, Part 4
    My previous post began a consideration of general deterrence.  I view general deterrence through the lens of the criminal-justice system’s overall aim of promoting social trust.  General deterrence is one of four mechanisms by…
Rank this Week: 1881

Brown & Little Blog

Brown & Little Blog

Covers Arizona criminal defense.

http://brownandlittlelaw.com/blog/
  • Jan 28

    The Superbowl…Of Sex?

    The Superbowl…Of Sex?
    If I took the news here seriously, I’d probably be hiding under my bed right now. I would be filled with terror knowing that hordes of sex-crazed Superbowl attendees are currently descending on our fair state with an unquenchable…
  • Jan 26

    Concealed Weapons In Arizona – Apparently Way Too Confusing For Lawyer

    Concealed Weapons In Arizona – Apparently Way Too Confusing For Lawyer
    An out of state lawyer called me earlier today with questions about Arizona’s concealed carry law. As we spoke, I Googled “misconduct involving weapons az” to pull up the statute. The law was the first result, as it should…
  • Jan 23

    A Big Year For Marijuana DUI

    A Big Year For Marijuana DUI
    In Arizona, a marijuana DUI used to be a pretty cut and dried thing. The law said it was a crime to be in actual control of a vehicle with marijuana “or its metabolite” in your body, and courts treated it as a strict liability…
Rank this Week: 578

California Criminal Attorney Blog

California Criminal Attorney Blog

Covers news and updates on California criminal defense cases. By Law Office of Pilchman & Kay, P.L.C.

http://www.californiacriminalattorneyblog.com/
  • Jan 28

    Irvine Man Arrested for Gross Vehicular Manslaughter While Intoxicated

    Irvine Man Arrested for Gross Vehicular Manslaughter While Intoxicated
    Irvine resident, Colin Selsted, 27, was arrested after a passenger in his vehicle died as a result of a crash on Shady Canyon Drive. Devon Williams, 23, of Westminster, was transported to Western Medical Center where she died from her…
  • Jan 27

    Westminster Man Pleads Guilty to False Imprisonment By Violence

    Westminster Man Pleads Guilty to False Imprisonment By Violence
    A Westminster man pleaded guilty to false imprisonment by violence and four counts of sexual battery. Matthew Linville, 20, was sentenced to three years in state prison and will be required to register as a sex offender for life. …
  • Jan 24

    CEO Arrested on 33 Felony Counts of Lewd Acts and Child Pornography

    CEO Arrested on 33 Felony Counts of Lewd Acts and Child Pornography
    Qayed Murtaza Shareef, 39, an Orange County CEO is suspected of using a social messaging application to convince two boys to trade explicit photos and videos with him is being held on $2 million bail. Shareef, of Aliso Viejo, faces 33 felony…
Rank this Week: 481

Sentencing Law and Policy

Sentencing Law and Policy

By Douglas A. Berman.

http://sentencing.typepad.com/sentencing_law_and_policy/
Rank this Week: 299

North Carolina Criminal Law Blog

North Carolina Criminal Law Blog

Covers North Carolina criminal law and procedure. From the UNC School of Government.

http://nccriminallaw.sog.unc.edu/
  • Jan 28

    Updated Paper on Traffic Stop

    Updated Paper on Traffic Stop
    I’ve recently updated my paper on traffic stops. As before, it covers stops from start to finish, including the legal standard for making a stop, the length of a stop, and investigative techniques that may be used during a stop. I may…
  • Jan 27

    New and Improved Sentencing Handbook, Now Including DWI

    New and Improved Sentencing Handbook, Now Including DWI
    A new publication, the North Carolina Sentencing Handbook with Felony, Misdemeanor, and DWI Sentencing Grids, 2014–2015, is available from the School of Government. The booklet updates last year’s North Carolina Structured…
  • Jan 26

    When Reasonable Suspicion Is Dispelled

    When Reasonable Suspicion Is Dispelled
    A traffic stop is valid if it is supported by reasonable suspicion. During a valid traffic stop, an officer may demand the driver’s license and registration, may run a computer check based on those documents, and so on. But what if the…
Rank this Week: 703

TalkLeft: The Politics of Crime

TalkLeft: The Politics of Crime

Provides liberal coverage of crime-related political and injustice news.

http://www.talkleft.com/
  • Jan 28

    Wednesday Open Thread

    Wednesday Open Thread
    I'll be working all day (and probably tomorrow as well.) Here's an open thread, all topics welcome. [[ This is a content summary only. Visit my website for full links, other content, and more! ]]
  • Jan 28

    Mexico : U.S. Can Have El Chapo in About 300 Year

    Mexico : U.S. Can Have El Chapo in About 300 Year
    Mexico now says the U.S. is unlikely to play host to Joaquin "El Chapo" Guzman anytime soon. Mexico's Attorney General Jesus Murillo Karam yesterday told the Associated Press he expected a new extradition request by the U.S. to be…
  • Jan 26

    Monday Open Thread

    Monday Open Thread
    Busy work day. Here's an open thread, all topics welcome. [[ This is a content summary only. Visit my website for full links, other content, and more! ]]
Rank this Week: 2

CYB3RCRIM3

CYB3RCRIM3

Features observations on technology, law and lawlessness. By University of Dayton Susan Brenner.

http://cyb3rcrim3.blogspot.com/
  • Jan 28

    The "Electronic Data Files," the British Authorities and the 4th Amendment

    The "Electronic Data Files," the British Authorities and the 4th Amendment
    After “Paul Robert Gunter [was] convicted and sentenced on multiple counts related to two international investment fraud schemes”, he appealed.  U.S. v. Odoni, 2015 WL 150740 (U.S. Court of Appeals for the 11th Circuit…
  • Jan 26

    Computers, Child Pornography and Forfeiture

    Computers, Child Pornography and Forfeiture
    Federal authorities indicted Justin Paul Gladding on two countsrelated to his possession of child pornography: Count 1: Receipt or Distribution of a Visual Depiction of a Minor Engaged in Sexually Explicit Conduct in violation of 18 U.S.…
  • Jan 23

    Child pornography, Jurisdiction and the Municipal Police Department

    Child pornography, Jurisdiction and the Municipal Police Department
    As Wikipedia explains, territorial jurisdiction in United States law refers to a court's power over events and persons within the bounds of a particular geographic territory. If a court does not have territorial jurisdiction over…
Rank this Week: 1853

Simple Justice

Simple Justice

A New York Criminal Defense Blog. By Scott H. Greenfield.

http://blog.simplejustice.us
  • Jan 28

    Dirty, Dirty Brandenburg

    Dirty, Dirty Brandenburg
    Since my last post about cops in Albuquerque, which included an update about the indictment of two cops for the killing of James Boyd, people have been sending me stories about how the cops have targeted District Attorney Kari…
  • Jan 28

    Chait’s Big PC Risk

    Chait’s Big PC Risk
    In the team sport of politics, few things are more poorly tolerated than a traitor.  It’s one thing for, say, George Will to question politically correct speech, but when a former liberal champion like Jonathan Chait does so, all…
  • Jan 27

    Move On

    Move On
    From what I would assume to be a transcript posted by Jamison Koehler: HEARING EXAMINER:  I will tell you right now, I do not, unless you have an expert here to testify as it relates to the field sobriety tests, unless you can provide…
Rank this Week: 43

Washington State DUI and Criminal…

Washington State DUI and Criminal Traffic Blog

Covers DUI and traffic law issues. By W. james Kotlowski.

http://duiseattleblog.typepad.com/dui_seattle/
  • Jan 28

    What's the maximum jail sentence on a Washington State DUI?

    What's the maximum jail sentence on a Washington State DUI?
    364 days. Unless, it is a felony (5th in 10 years). With a 1/3 off for good time - about 8 months. That is the maximum jail time a Judge can impose on you for violations of the Court's DUI...
  • Jan 27

    Is a Deferred Prosecution recorded as a conviction?

    Is a Deferred Prosecution recorded as a conviction?
    No. If you do a Deferred Prosecution for a DUI in Washington State it is not a conviction at any pont. (unlike a deferred sentence). However, the Deferred Prosecution does remain in the Court and Department of Licensing (DOL) records.
  • Jan 27

    What are common DUI reductions in Washington State?

    What are common DUI reductions in Washington State?
    Common reductions in DUI (from DUI) cases are Reckless Driving, Negligent Driving and less common Reckless Endangerment. The negotiating environment these days is very difficult and the key to getting a reduction or (plea bargain) is having…
Rank this Week: 1804

Sex Offender Research by A Voice…

Sex Offender Research by A Voice of Reason

Covers research, studies, and court cases related to sex offender issues.

http://sexoffenderresearch.blogspot.com/
  • Jan 28

    San Bernardino County to pare down sex-offender ordinance

    San Bernardino County to pare down sex-offender ordinance
    1-28-2015 California: Registered sex offenders in San Bernardino County will be able to move more freely within their communities after the Board of Supervisors on Tuesday unanimously approved repealing restrictions on offender presence and…
  • Jan 26

    State bills aim to monitor sex offenders for life

    State bills aim to monitor sex offenders for life
    1-26-2015 Florida: Experts say bills raise questions, aren't likely to pass as written A new push has begun in the state Legislature to require convicted sex offenders to wear ankle monitors to track their movements for the rest of their…
  • Jan 26

    NYS Senate passes bills to toughen penalties for sex offender

    NYS Senate passes bills to toughen penalties for sex offender
    1-26-2015 New York: ALBANY, N.Y. – The state senate passed a package of bills that will toughen penalties for sex offenders. The seven bills would help prevent the most dangerous offenders from having contact with children and college…
Rank this Week: 21

Gamso - For the Defense

Gamso - For the Defense

Provides commentary on criminal law, civil liberties and jurisprudence. By Jeffrey Gamso.

http://gamso-forthedefense.blogspot.com/
  • Jan 28

    Retards Killing the Intellectually Disabled

    Retards Killing the Intellectually Disabled
    A bit of history.The year was 1989.  Johnny Paul Penry was, as even polite folks said in those days, mentally retarded.  He was also on death row in Texas.  That combination of things, his lawyers said, should be impossible.…
  • Jan 25

    Glossip, Grant, and Cole. Not Warner

    Glossip, Grant, and Cole. Not Warner
    Question 1: Is it constitutionally permissible for a state to carry out an execution using a three-drug protocol where (a) there is a well-established scientific consensus that the first drug has no pain relieving properties and cannot…
  • Jan 22

    The California Way: Perjury with Impunity

    The California Way: Perjury with Impunity
    I've talked before about how the courts mostly just blow it off when the prosecutor commits misconduct.  Maybe he says improper things during closing argument.  Maybe he asks questions he knows he can't ask hoping to get away with…
Rank this Week: 287

Ohio DUI/OVI Blog

Ohio DUI/OVI Blog

Covers news and information related to criminal law and life. By Charles M. Rowland II.

http://www.daytondui.com/blog/
  • Jan 28

    Springfield OVI Attorney Charles M. Rowland II

    Springfield OVI Attorney Charles M. Rowland II
    We are proud to be your Springfield OVI Defense Firm! Babb & Rowland is proudly located in Fairborn, Ohio at 2190 Dayton-Yellow Springs Dr.  You can find us at Exit 20 (the Fairborn High School Exit) just off I-675.…
  • Jan 26

    What Are The Different Types Of Bail Bonds?

    What Are The Different Types Of Bail Bonds?
    When you are arrested for OVI in Ohio, the police have the discretion to release you or to hold you in a local jail. If you are held in jail, you will be given the opportunity to post a bond.  The posting of a bond is often referred…
  • Jan 22

    Huber Heights DUI Attorney Charles M. Rowland II

    Huber Heights DUI Attorney Charles M. Rowland II
    Charles M. Rowland II is proud to be your Huber Heights DUI Attorney.  If you are arrested for misdemeanor DUI / OVI in Huber Heights your case will be heard in the Montgomery County Municipal Court (Eastern…
Rank this Week: 1527

The FRAUDfiles Blog

The FRAUDfiles Blog

Covers fraud and forensic accounting, including tax fraud and the Sarbanes-Oxley Act. By Tracy Coenen.

http://www.sequenceinc.com/fraudfiles
  • Jan 28

    Bribery and Corruption: Difficult Frauds to Find

    Bribery and Corruption: Difficult Frauds to Find
    When fraud happens within an organization’s accounting system, there is often a paper (or digital) trail left behind. It’s unavoidable, as there is a record of something related to the fraud, whether it is a legitimate invoice…
  • Jan 26

    Roca Labs False and Misleading Advertisement

    Roca Labs False and Misleading Advertisement
    A class action lawsuit filed in California highlights issues that a number of people (including consumers, attorneys, journalists, and forensic accountants) have been discussing. I will let the complaint speak for itself. The highlights…
  • Jan 21

    Why Multi-Level Marketing “Million Dollar Earner” Status is Nonsense

    Why Multi-Level Marketing “Million Dollar Earner” Status is Nonsense
    Multi-level marketing companies are quick to tout the success of their “million dollar earners.” Sounds impressive, doesn’t it? Who doesn’t want to make a million dollars? Except that phrase “million dollar…
Rank this Week: 26

JOTWELL - The Journal of Things We…

JOTWELL - The Journal of Things We Like (Lots)

Edited by University of Miami School of Law Professor Michael Froomkin, The Journal of Things We Like (Lots)–JOTWELL–invites law professors to join us in filling a telling gap in legal scholarship by creating a space where legal academics will go to identify, celebrate, and discuss the best new legal scholarship.

http://jotwell.com/
Rank this Week: 667

White Collar Crime Prof Blog

White Collar Crime Prof Blog

Edited by Ellen S. Podgor, Solomon L. Wisenberg and Lawrence S. Goldman.

http://lawprofessors.typepad.com/whitecollarcrime_blog/
  • Jan 28

    More Information Regarding the Proposed Amendments to the Fraud Guideline

    More Information Regarding the Proposed Amendments to the Fraud Guideline
    There has been much talk recently regarding Section 2B1.1 of the Federal Sentencing Guidelines, commonly referred to as the Fraud Guidelines. Earlier this year, I noted in a post that the American Bar Association had issued a report calling…
  • Jan 26

    Collateral Consequences and Ray Rice

    Collateral Consequences and Ray Rice
    Earlier this month, my colleague Lucien E. Dervan highlighted the issue of collateral consequences as one of the criminal justice hot topics of the year ("Collateral Consequences in 2015, " Jan. 7,2015). Prof. Dervan mentioned the…
  • Jan 22

    New York State Assembly Speaker Sheldon Silver Faces Federal Fraud Charge

    New York State Assembly Speaker Sheldon Silver Faces Federal Fraud Charge
    The New York Times has the story, with a link to the criminal complaint, here. U.S. Attorney Preet Bharara followed his longstanding tradition of holding a press conference in order to make inflammatory, prejudicial, and improper public…
Rank this Week: 331

Massachusetts Criminal Defense…

Massachusetts Criminal Defense Lawyer Blog

Covers Massachusetts drug, weapons, theft and other criminal law news. By Michael DelSignore.

http://www.massachusettscriminaldefenselawyerblog.com/
  • Jan 28

    SJC rules in favor of Defendant in license suspension case

    SJC rules in favor of Defendant in license suspension case
    The Massachusetts Supreme Judicial Court has just issued an important decision in the license suspension case of Commonwealth v. Oyewole (click here for my previous blog on the case). After the Appeals Court rejected the defendant's arguments…
  • Jan 16

    SJC rules in favor of Aaron Hernandez in Suffolk County Double Homicide case

    SJC rules in favor of Aaron Hernandez in Suffolk County Double Homicide case
    The Supreme Judicial Court quashed a Grand Jury subpoena approved by a Suffolk Superior Court judge that required Aaron Hernandez's defense lawyers to turn over his cellphone, the Boston Herald reports. According to the SJC, the subpoena was…
  • Jan 13

    Learn the Process in Court when charged with OUI out of the Westborough District Court

    Learn the Process in Court when charged with OUI out of the Westborough District Court
    Drivers who were stopped and charged with an OUI out of Westborough can expect to appear before the Westborough District Court for pretrial matters. As the case progresses towards trial, the case will be transferred to the Worcester Trial…
Rank this Week: 672

Norm Pattis Blog

Norm Pattis Blog

Covers criminal law.

http://www.pattisblog.com/
  • Jan 28

    Legal Fees, The Middle Class and the Hog Rule

    Legal Fees, The Middle Class and the Hog Rule
    Most lawyers don’t talk much about legal fees with members of the general public. Why should they? It’s rare that good news brings a person to a law office. More often than not, crisis drives the need for a lawyer, and a…
  • Jan 27

    Death? Maybe

    Death? Maybe
    I've been reading the press reports about Dzhokhar Tsarnaev's jury selection in Boston with a growing sense of ambivalence. Tsarnaev, you will recall, is the surviving suspect in the 2013 bombing at the Boston Marathon. I have for decades…
  • Jan 24

    DCF: Big Sister Knows Best

    DCF: Big Sister Knows Best
    Dying scares me less than suffering. Perhaps that’s because I’ve reached an age at which I attend more funerals than weddings. But I can imagine nothing more terrifying than to be forced to suffer. So my heart goes out to…
Rank this Week: 1672

Strafakte.de

Strafakte.de

German blawg from Hamburg about criminal law and criminal procedure.

http://www.strafakte.de
  • Jan 27

    Grundsätze des Zeugenbeweise

    Grundsätze des Zeugenbeweise
    Der Zeugenbeweis ist wohl eines der wichtigsten Beweismittel, das die Strafprozessordnung zur Wahrheitserforschung zur Verfügung stellt. Ein Zeuge ist ebenso wie ein Sachverständiger ein persönliches Beweismittel, der seine…
  • Jan 27

    Gegenüberstellung durch Wahllichtbildvorlage: Den Verdächtigen bei der Polizei sicher wiedererkannt?

    Gegenüberstellung durch Wahllichtbildvorlage: Den Verdächtigen bei der Polizei sicher wiedererkannt?
    Seit jeher werden Tatverdächtige den Zeugen zur Wiedererkennung gegenübergestellt. So wie man das aus dem Fernsehkrimi kennt, wird die Gegenüberstellung allerdings nur noch selten gemacht, da diese mehr und mehr durch eine…
  • Jan 25

    Zum Umgang des Strafverteidigers mit der Presse

    Zum Umgang des Strafverteidigers mit der Presse
    In Kapitalstrafsachen, der Wirtschaftskriminalität, aber auch bei Sexualdelikten sieht sich der Strafverteidiger häufig mit der versammelten Presse konfrontiert, die einerseits auf Information drängen und andererseits den…
Rank this Week: 2916

White Collar Securities Defense

White Collar Securities Defense

Tracks developments in notable white collar and securities enforcement actions. By Brune & Richard LLP.

http://whitecollarsecuritiesdefense.com/
  • Jan 27

    Federal Court in California Denies Motion to Dismiss Insider Trading Charges Based on Newman

    Federal Court in California Denies Motion to Dismiss Insider Trading Charges Based on Newman
    The Second Circuit’s decision in United States v. Newman continues to have a ripple effect. On Friday, a federal judge in California denied a motion to dismiss insider trading charges based on Newman. The California ruling came in…
  • Jan 26

    Former S&P Employee Barbara Duka Wants to File TRO to Halt SEC Case

    Former S&P Employee Barbara Duka Wants to File TRO to Halt SEC Case
    As we reported recently, former Standard & Poor’s employee Barbara Duka had sought to stave off SEC administrative charges by seeking an injunction in the Southern District of New York on the ground that the SEC’s…
  • Jan 26

    U.S. Attorney’s Office Says Second Circuit Got it Wrong in Newman

    U.S. Attorney’s Office Says Second Circuit Got it Wrong in Newman
    The U.S. Attorney’s Office for the Southern District of New York has decided to challenge the Second Circuit’s recent decision in U.S. v. Newman leading to the dismissal of insider trading charges against Todd Newman and Anthony…
Rank this Week: 1831

Crime & Federalism

Crime & Federalism

Covers civil rights, criminal law, federalism, and Section 1983. By Norman Pattis and Michael Cernovich.

http://www.crimeandfederalism.com/
  • Jan 27

    Peter Coffin Sends Bogus Legal Threat to 8Chan

    Peter Coffin Sends Bogus Legal Threat to 8Chan
    I'll post commentary later. The commentary will essentially mirror the response I made to Julien Blanc's lawyer. (This letter is so poorly drafted that it may be a hoax. I've reached out to Peter Coffin and Attorney Greg Smith for…
  • Jan 6

    Mike Cernovich: Based Lawyer of GamerGate (Response)

    Mike Cernovich: Based Lawyer of GamerGate (Response)
    "This, sadly, was not always the dichotomy — his blog, going back to 2004 as a law student, paints the picture of a far tamer, more reasonable man, interested in cases of authority figures abusing their stations, and where justice was…
  • Jan 4

    Swatting Resource Page: What is Swatting and How to Avoid a Swatting?

    Swatting Resource Page: What is Swatting and How to Avoid a Swatting?
    Swatting has been in the news a lot recently. Swatting results when a prank caller (or often someone who does not approve of your political activities and wants to censor you) calls 9-1-1, telling the dispather than there is an emergency. Due…
Rank this Week: 215

Sex Offender Issues

Sex Offender Issues

Covers sex offender laws and cases.

http://sexoffenderissues.blogspot.com/
  • Jan 27

    VA - ACLU: New sex offender bill 'invitation to throw stones'

    VA - ACLU: New sex offender bill 'invitation to throw stones'
    Original Article 01/20/2015 By Chris Thomas RICHMOND - A house subcommittee unanimously passed a bill which would require registered sex offenders to have public hearings before gaining access to Virginia schools. The delegate behind the…
  • Jan 27

    WI - Cop (Jeffrey C. Hilgers) Caught With Hard Drives Full of Child Porn, Won’t Be Charged Because of a Typo

    WI - Cop (Jeffrey C. Hilgers) Caught With Hard Drives Full of Child Porn, Won’t Be Charged Because of a Typo
    Jeffrey C. HilgersOriginal Article 01/17/2015 By Matt Agorist Dane County - A Dane County sheriff’s deputy miraculously escaped charges of child pornography, despite being caught with child pornography, because of a cut and paste…
  • Jan 27

    CO - Should we stop labeling people 'sex offenders?'

    CO - Should we stop labeling people 'sex offenders?'
    Original Article (Video available) 01/17/2015 By Melissa Blasius KUSA - A state regulatory board debated Friday whether the label "sex offender" was too stigmatizing to people who committed sex crimes. Colorado's Sex Offender Management…
Rank this Week: 6

Ponzitracker

Ponzitracker

Covers Ponzi schemes. By Jordan Maglich.

http://www.ponzitracker.com/
  • Jan 27

    SEC Charges Wisconsin Man With $10.4 Million Ponzi Scheme

    SEC Charges Wisconsin Man With $10.4 Million Ponzi Scheme
    A Wisconsin man was charged by the Securities and Exchange Commission with operating a Ponzi scheme that took in more than $10 million from at least 122 investors.  Loren Holzhueter, 69, was the subject of an emergency enforcement action…
  • Jan 26

    Ohio CPA Gets 21 Years For Role In $40 Million Ponzi Scheme

    Ohio CPA Gets 21 Years For Role In $40 Million Ponzi Scheme
    An Ohio man was sentenced to serve twenty-one years in federal prison for his role in funnelling investors to the massive "Black Diamond" Ponzi scheme that ultimately duped over 400 investors out of at least $40 million.  Jonathan…
  • Jan 26

    California Men Plead Guilty To $100 Million ATM Ponzi Scheme

    California Men Plead Guilty To $100 Million ATM Ponzi Scheme
    Two California men have entered guilty pleas to operating a massive Ponzi scheme that allegedly caused losses of over $100 million to victims who thought they were investing in a profitable ATM leasing operation.  Joel Barry Gillis, 74,…
Rank this Week: 1190

Tampa Criminal Lawyer Blog

Tampa Criminal Lawyer Blog

Covers criminal law news. By Mayberry Law Firm.

http://www.tampacriminallawyer-blog.com/
  • Jan 27

    A Primer on How Not To Get Arrested at Gasparilla

    A Primer on How Not To Get Arrested at Gasparilla
    It's that time of year again folks! Downtown Tampa and Bayshore Boulevard will be packed this weekend with pirates doing all sorts of piratey things. The rum will flow, the booty will be plundered, yards will be peed in and some of us might…
  • Dec 22

    Jameis Winston Cleared of Code of Conduct Charge

    Jameis Winston Cleared of Code of Conduct Charge
    Retired Supreme Court Justice Major Harding wrote in a letter to Florida State University quarterback Jameis Winston's attorney Sunday that Winston was cleared of all code of conduct allegations against him. In Justice Harding's letter it…
  • Nov 25

    Missouri Grand Jury Declines to Indict Ferguson Police Officer Darren Wilson for the Death of Michael Brown.

    Missouri Grand Jury Declines to Indict Ferguson Police Officer Darren Wilson for the Death of Michael Brown.
    A St. Louis County grand jury chose not to indict Officer Darren Wilson for the shooting death of St. Louis teen Michael Brown. After nearly three months, the grand jury comprised of seven men and five women, nine white and three black heard…
Rank this Week: 3805