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Mortgage Fraud Blog

Mortgage Fraud Blog

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

http://mortgagefraudblog.com/
  • Mar 15

    Comment on Sentencing of Kristen Ayala

    Comment on Sentencing of Kristen Ayala
    Mortgage Fraud Blog. A recent comment from Brandon on the blog post Mortgage Mod Case Results in 10+ Year Sentences stated: “Couple of small pawns in a much larger game.kristen is a 32 year old first time,non violent offender…
  • Mar 14

    California Mortgage Elimination Scheme Eliminated

    California Mortgage Elimination Scheme Eliminated
    Mortgage Fraud Blog. Martin Calzada, 29, Norwalk, California was found guilty by a federal jury after a four-day trial, of one count of conspiracy to commit mail fraud and eight counts of mail fraud affecting a financial…
  • Mar 14

    Jury Finds Bank President Guilty of Fraud

    Jury Finds Bank President Guilty of Fraud
    Mortgage Fraud Blog. Anthony J. Atkins, 51, Eufaula, Alabama, was convicted by a Federal Jury after a 5-day trial, of conspiracy to commit bank fraud, four counts of false statements to a federally insured financial institution, bank fraud,…
Rank this Week: 2

TalkLeft: The Politics of Crime

TalkLeft: The Politics of Crime

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

http://www.talkleft.com/
  • Mar 24

    Trump Blames Dems For Failure of Health Care Bill

    Trump Blames Dems For Failure of Health Care Bill
    TrumpCare is dead. Republicans, not having enough votes, pulled the bill. Trump is not "the closer" he thought he was. The Washington Post reports: [More...] But Trump’s effort was plagued from the beginning. The bill itself would…
  • Mar 24

    Friday Open Thread

    Friday Open Thread
    There are many things more interesting in the world to discuss than Donald Trump, that don't leave you wanting to take a shower. Univision/Netflix has announced the lead for its new original series based on the life of Joaquin "El…
  • Mar 23

    Senate Votes to Repeal Internet Privacy Rule

    Senate Votes to Repeal Internet Privacy Rule
    The Senate has voted to repeal internet privacy rules enacted under President Obama: According to the rules approved by the Federal Communications Commission in October under then-President Barack Obama, internet providers would need to…
Rank this Week: 3

Sex Offender Issues

Sex Offender Issues

Covers sex offender laws and cases.

http://sexoffenderissues.blogspot.com/
  • May 10

    AZ - Derek Logue on Dr Drew, 4 May 2016

    AZ - Derek Logue on Dr Drew, 4 May 2016
    Video Description: The topic for this show was the Arizona teen who was facing 69 counts of indecent exposure over a high school yearbook photo prank. (NOTE: The day after this show aired, ALL charges against this teen were dropped and not…
  • May 10

    CA - Ending a personal obligation to register as a sex offender

    CA - Ending a personal obligation to register as a sex offender
    Description: Attorney Stephen Klarich explains everything you need to know about ending a personal obligation to register as a sex offender, and how an experienced sex crimes attorney can help. YouTube Playlist© 2006-2014, Sex Offender…
  • Feb 4

    Lost

    Lost
    The following was sent to us via the "Tell Us Your Story" form and posted with the users permission. By PF: I have recently been convicted of a sex crime and have decided to take the plea bargain of 18-36 months of probation and registry to…
Rank this Week: 6

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
  • Mar 22

    Using Bank Statements in Child Support and Divorce Case

    Using Bank Statements in Child Support and Divorce Case
    Bank statements can be a very valuable tool in child support and divorce cases, particularly when one party has not been forthcoming about income an expenses. We can look at deposits to draw conclusions about income, and the level of…
  • Mar 20

    Big Name Tax Prep Services Are a Waste of Money

    Big Name Tax Prep Services Are a Waste of Money
    You need your personal taxes done and they’re not that complex, so you think you’ll just run right over to H&R Block, Jackson Hewitt, Liberty Tax Service, or some other tax preparation franchise. It’s easy and they must…
  • Mar 16

    Using a Lifestyle Analysis in a Divorce Case

    Using a Lifestyle Analysis in a Divorce Case
    How is a lifestyle analysis used in a divorce case? Attorney Miles Mason discusses how he uses the report, more specifically the numbers that he is most concerned about. <iframe src=”https://www.youtube.com/embed/KzlwvKX_P6k”…
Rank this Week: 19

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/
  • Mar 25

    Indiana Inmates Could Have Computer Tablets by End of Year

    Indiana Inmates Could Have Computer Tablets by End of Year
    3-25-17 Indiana: Indiana prison officials have proposed providing inmates with computer tablets in an effort to help them connect with family and further their educations. INDIANAPOLIS (AP) — Indiana prison officials have proposed…
  • Mar 25

    House OKs bill barring sex offenders from park work

    House OKs bill barring sex offenders from park work
    3-25-17 Illinois: Despite objections from state Rep. Steven Andersson (R-Geneva), the House passed a bill on Thursday that prohibits Illinois park districts from retaining a volunteer who has been found to be a sex offender. Anderson argued…
  • Mar 24

    California prisons to free 9,500 inmates in 4 year

    California prisons to free 9,500 inmates in 4 year
    3-24-17 California: SACRAMENTO, Calif. (AP) — Corrections officials adopted new criminal sentencing rules on Friday that aim to trim California’s prison population by 9,500 inmates after four years. They include steps like reducing…
Rank this Week: 28

Simple Justice

Simple Justice

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

http://blog.simplejustice.us
  • Mar 25

    Why Jacoby & Meyers Didn’t Go Pro Se

    Why Jacoby &amp; Meyers Didn&rsquo;t Go Pro Se
    When Jacoby & Meyers began, it was supposed to be the People’s law firm, solid lawyering at prices regular folks could afford. Some wags might argue that this was merely a marketing stance, as they wanted money as much as any other…
  • Mar 25

    Healthcare: Breaks and Brake

    Healthcare: Breaks and Brake
    It’s not unprincipled to simultaneously believe in rugged individualism for those who can and a safety net for those who can’t. We can quibble over where to draw the line, and the conflicting ideologies may make purists cringe.…
  • Mar 24

    Lust, Lies And Statistic

    Lust, Lies And Statistic
    That 15% of the female undergrads at UT-Austin said they had been raped is certainly shocking. Sure, it’s below the other statistics constantly promoted to demonstrate that there is a campus rape epidemic, but it’s still a huge…
Rank this Week: 38

Federal Criminal Defense Blog

Federal Criminal Defense Blog

Covers federal criminal law topics such as identity theft, capital punishment, drug enforcement, environmental crimes, immigration, and military law. By Tom Withers.

http://www.federalcriminaldefenseblog.com/
Rank this Week: 37

Sentencing Law and Policy

Sentencing Law and Policy

By Douglas A. Berman.

http://sentencing.typepad.com/sentencing_law_and_policy/
Rank this Week: 57

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/
  • Mar 24

    Stern on Balancing, Privacy, and Mobile Information

    Stern on Balancing, Privacy, and Mobile Information
    Simon Stern (University of Toronto - Faculty of Law) has posted Balancing, Privacy, and Mobile Information on SSRN. Here is the abstract: Although the privacy of text messages, when retrieved from the recipient, has been solved in US…
  • Mar 24

    Currie on Cross-Border Evidence Gathering

    Currie on Cross-Border Evidence Gathering
    Robert J. Currie (Dalhousie University - Schulich School of Law) has posted Cross-Border Evidence Gathering in Transnational Criminal Investigation: Is the Microsoft Ireland Case the 'Next Frontier'? on SSRN. Here is the abstract: A recent…
  • Mar 24

    Witten on Proportionality

    Witten on Proportionality
    Lauren Witten has posted Proportionality As a Moral Process: Reconceiving Judicial Discretion and Mandatory Minimum Penalties (Ottawa Law Review, Vol. 48, No. 1, 2017) on SSRN. Here is the abstract: This article reconceives proportionality in…
Rank this Week: 77

Human Rights Now Blog

Human Rights Now Blog

Covers human rights, free speech, death penalty, LGBT rights, refugees and torture. From Amnesty International.

http://blog.amnestyusa.org
  • Feb 16

    Three Concerns the Senate Committee Should Raise with David Friedman

    Three Concerns the Senate Committee Should Raise with David Friedman
    Ambassadors are on the front lines of diplomacy, where they can head off conflict or be the cause of the next war.  They must not have any conflicts-of-interest or appearance of conflict and definitely not be involved in unlawful…
  • Jan 27

    Ethiopia: Zone 9

    Ethiopia: Zone 9
    At the end of 2016 Amnesty International published a report titled Ethiopia Offline: Evidence of Social Media Blocking and Internet Censorship in Ethiopia. This report documented how social media and networks in Addis Ababa and the Oromia…
  • Jan 26

    Trump’s Global Gag Rule a blow for women’s rights and lives.

    Trump’s Global Gag Rule a blow for women’s rights and lives.
    A mere two days after millions of people marched around the word with and in solidarity with the Women’s March on Washington, President Donald J. Trump announced the “Global Gag Rule,” a major blow to women’s rights…
Rank this Week: 78

International Extradition Blog

International Extradition Blog

Covers international extradition and transnational criminal defense. By McNabb Associates.

http://internationalextraditionblog.com/
Rank this Week: 85

Lethal Injection

Lethal Injection

Covers lethal injection in the United States.

http://lethal-injection-florida.blogspot.com/
Rank this Week: 90

Jailhouselawyer's Blog

Jailhouselawyer's Blog

Covers prisoners' rights and criminal justice in the United Kingdom. By former prisoner John Hirst Hull.

http://prisonersvoice.blogspot.com/
  • Jul 2

    Call For Support

    Call For Support
    Thursday, July 1, 2010Call For SupportThe Association of Prisoners is this generation’s attempt to give prisoners the voice we have long attempted to have heard.Many other groups and organisations exist which play a role in attempting to…
  • Jul 1

    Association of Prisoners - National Campaign Launch

    Association of Prisoners - National Campaign Launch
    Association of Prisoners - National Campaign LaunchBy Ben GunnWednesday, June 30, 2010We all know that dealing with PSHQ is task for the unwitting and dim-witted. They are a slippery bunch at the best of times. But PSHQ has been causing the…
  • Feb 21

    Government in U Turn on prisoners’ vote

    Government in U Turn on prisoners’ vote
    Association of PrisonersContact: John Hirst FOR IMMEDIATE RELEASETel: (01482) 341281 or 07766964583Email: john.hirst@myhaven.karoo.co.ukGovernment in U Turn on prisoners’ votesJack Straw…
Rank this Week: 73

Massachusetts Criminal Defense…

Massachusetts Criminal Defense Attorney Blog

Covers drug crimes, DUI, sex crimes, theft and violent crimes. By Stephen Neyman, P.C.

http://www.massachusettscriminaldefenseattorneyblog.com/
  • Feb 21

    Fingerprint Evidence Alone Not Necessarily Enough For a Criminal Conviction

    Fingerprint Evidence Alone Not Necessarily Enough For a Criminal Conviction
    Fingerprint Evidence It is common for client’s to ask me about fingerprint evidence. I am often asked the following questions: Will the prosecution test evidence for fingerprints? What if my prints are on the item? Should we get out own…
  • Jan 31

    Remedy for Tainted Massachusetts Drug Lab Cases (Dookhan) Fashioned By SJC

    Remedy for Tainted Massachusetts Drug Lab Cases (Dookhan) Fashioned By SJC
    Massachusetts Drub Lab Scandal The floodgates are now open to around 20,000 (twenty thousand) defendants whose convictions may have been tainted by Annie Dookhan’s corrupt, callous and criminal misconduct. On January 18, 2017 the…
  • Jan 17

    The Element of Shock or Alarm For Open and Gross Lewdness Conviction

    The Element of Shock or Alarm For Open and Gross Lewdness Conviction
    Open and Gross Lewdness Open and gross lewdness and lascivious behavior in Massachusetts is a crime under G.L. c. 272 Section 16. To convict someone of this crime the prosecuting attorney must prove the element of shock or alarm. This…
Rank this Week: 98

Cybercrime Review

Cybercrime Review

Explores new technology, recent legal developments, and interesting arguments at the intersection of computers and the law. By Jeffrey Brown.

http://www.cybercrimereview.com/
  • Jul 9

    Va. police may seek to photograph erection of teenage boy accused of manufacturing child pornography

    Va. police may seek to photograph erection of teenage boy accused of manufacturing child pornography
    The Washington Post reports that police in Manassas, Virginia may seek to photograph the erection of a teenage boy accused of possession and manufacturing child pornography. The teenager sent a video of himself to his girlfriend, and her…
  • Jun 26

    Initial Reactions to Riley v. California

    Initial Reactions to Riley v. California
    Yesterday, the Supreme Court unanimously ruled that police must obtain a warrant prior to searching the cell phones of the people they arrest in Riley v. California. In an opinion widely heralded as a resounding victory for privacy in the…
  • Jun 26

    Initial Reactions to Riley v. California

    Initial Reactions to Riley v. California
    Yesterday, the Supreme Court unanimously ruled that police must obtain a warrant prior to searching the cell phones of the people they arrest in Riley v. California. In an opinion widely heralded as a resounding victory for privacy in the…
Rank this Week: 100

Joseph Potashnik Criminal Defense…

Joseph Potashnik Criminal Defense Issues

Covers Long Island criminal defense law. By Joseph Potashnik & Associates PLLC.

http://jpcriminaldefense.com/new-york-federal-criminal-defense
Rank this Week: 112

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/
  • Mar 20

    Five Things to Know About Probation Violation

    Five Things to Know About Probation Violation
    Of all the things I do in my criminal practice, none is more acutely serious, yet nearly as un-technical or less legalistic than handling probation violations.  There are really 5 things you should know if you’re facing a PV (also…
  • Mar 17

    The Location of a Michigan DUI case is Critically Important

    The Location of a Michigan DUI case is Critically Important
    It has been a while since I’ve addressed how the location of a DUI case directly impacts the way things will turn out, but I find myself explaining this so often that I think it’s about time to look at it again.  This will be…
  • Mar 12

    Ignition Interlock Violations and Hearings Before the Michigan Secretary of State – Part 2

    Ignition Interlock Violations and Hearings Before the Michigan Secretary of State – Part 2
    In part 1 of this article, we began looking at ignition interlock violation hearings.  This is a 2-part article, and is 1 of 3 loosely related Michigan driver’s license restoration subjects: The first article examined the standard…
Rank this Week: 149

New York Criminal Lawyer Blog

New York Criminal Lawyer Blog

Covers New York criminal law topics such as criminal procedure, DWI and traffic offenses, drugs and narcotics, fraud related offenses, and violent crimes. By Jeremy Saland.

http://www.newyorkcriminallawyer-blog.com/
Rank this Week: 140

Justice Building Blog

Justice Building Blog

Features discussions between judges and lawyers in the Richard E. Gerstein Justice Building.

http://justicebuilding.blogspot.com/
  • Mar 25

    DIARY OF A MAD PRESIDENT HEALTH CASE WIN ISSUE

    DIARY OF A MAD PRESIDENT HEALTH CASE WIN ISSUE
    Dear Diary... another big win this week. Destroyed Obama-care by not passing a new health care bill. Now everyone will see Obama-care fail and we will have a new health care bill. I promised to repeal and replace Obama-care on day…
  • Mar 23

    THE AGE OF IGNORANCE

    THE AGE OF IGNORANCE
    The author William Manchester named his book about the dark ages "A World Lit Only By Fire". It was an age of ignorance and suffering. In Occupied America, ignorance has become a virtue. The President generates huge applause lines when…
  • Mar 22

    A READER INQUIRES

    A READER INQUIRES
    A reader has some questions that deserve answers. Here are some questions for you my friend Rumpy: 1. Why does the State e-file discovery notices but not the actual discovery, which they send to you by snail mail? Even Broweird…
Rank this Week: 197

Crime and Consequences

Crime and Consequences

By the Criminal Justice Legal Foundation.

http://www.crimeandconsequences.com/crimblog/
  • Mar 24

    Filibuster Folly

    Filibuster Folly
    The WSJ has this editorial on Senate Minority Leader Charles Schumer's decision to call for a filibuster of the confirmation of Judge Neil Gorsuch for the Supreme Court.On what ground is the drastic action of a filibuster called for? …
  • Mar 24

    Is Proposition 57, approved by voters, delaying justice for victims?

    Is Proposition 57, approved by voters, delaying justice for victims?
    Jesse Gary of KTVU in San Francisco has this report with the above title on the effects of Proposition 57, passed by the voters last November.The killing of Madyson Middleton struck at the core of California's conscience because it was...
  • Mar 24

    News Scan

    News Scan
    Officer Saved by Good Samaritans: A Michigan State trooper is grateful that their are still folks who want to help the police. According to Fox News Trooper Garry Guild attempted to make a traffic stop after sighting a suspicious…
Rank this Week: 178

Andrew Flusche, Virginia Lawyer

Andrew Flusche, Virginia Lawyer

Covers Virginia drunk driving, reckless driving and speeding offenses.

http://www.andrewflusche.com/blog/
  • Mar 19

    Red Light Traffic Camera Locations in Virginia [Interactive Map]

    Red Light Traffic Camera Locations in Virginia [Interactive Map]
    The map below displays the precise location of every red light camera in Virginia. Hover over any of the red indicators to see the city and cross streets for each red light camera location. Andrew Flusche answers common questions about red…
  • Mar 19

    Red Light Traffic Camera Locations in Virginia [Interactive Map]

    Red Light Traffic Camera Locations in Virginia [Interactive Map]
    The map below displays the precise location of every red light camera in Virginia. Hover over any of the red indicators to see the city and cross streets for each red light camera location. Andrew Flusche answers common questions about red…
  • Mar 16

    Help for 46.2-301 Va Code / Driving Suspended

    Help for 46.2-301 Va Code / Driving Suspended
    Are you worried about jail or losing your license? Let’s look at defenses you may have and how I can help you with a charge under 46.2-301 Va Code. The law – 46.2-301 Va Code Virginia law prohibits driving while your license is…
Rank this Week: 207

False Claims Counsel

False Claims Counsel

Covers False Claims Act and related statutes. By Ben Vernia.

http://www.falseclaimscounsel.com/wordpress
Rank this Week: 176

Michigan Criminal Lawyers Blog

Michigan Criminal Lawyers Blog

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

http://www.michigancriminallawyers-blog.com/
Rank this Week: 155

StandDown Texas Project

StandDown Texas Project

Covers best practices in the criminal justice system. By Steve Hall.

http://standdown.typepad.com/weblog/
  • Nov 14

    Renewed Push for Abolition in Delaware

    Renewed Push for Abolition in Delaware
    "Efforts to Repeal Death Penalty Begin Again With New Delaware Legislature," is by Shana O'Malley of WHYY-FM NewsWorks, via NBC Philadelphia. Supporters of ending capital punishment in Delaware are gearing up for another attempt to have a…
  • Nov 13

    An Update on the Case of Justin Wolfe

    An Update on the Case of Justin Wolfe
    Slate posts, "Why Is Justin Wolfe Still in Prison?" It's by Dahlia Lithwick. A few years back, I wrote about prosecutorial misconduct in the Northern Virginia capital murder trial of Justin Wolfe. The case was one of several in the...
  • Nov 12

    An Infographic on Scott Panetti's Case

    An Infographic on Scott Panetti's Case
    This infographic touches on several issues in Scott Panetti's case in a visual fashion: Earlier coverage of Scott Panetti's case begins at the link. All prior coverage is in the Scott Panetti category index. The Supreme Court established…
Rank this Week: 153

Atlanta Federal Criminal Defense…

Atlanta Federal Criminal Defense Attorney Blog

Covers criminal law news and cases. By Marcia G. Shein.

http://www.federalcriminallawcenter.com/blog/
  • Aug 30

    What to expect in the event you face crimlnal indictment

    What to expect in the event you face crimlnal indictment
    When you are facing criminal charges of any kind, whether at the federal or state level, you are supposed to enjoy a presumption of innocence. That's the ideal. In reality, a person can suffer negative consequences of presumed guilt even...
  • Aug 21

    When police procedures are not followed, tragedy may ensue

    When police procedures are not followed, tragedy may ensue
    Regardless of the organization that an officer represents, there are proper police procedures that must be followed. That is true even in arrests by officers of the U.S. Drug Enforcement Agency, the FBI or other government agencies.…
  • Aug 15

    Atlanta educators face trial over organized corruption charge

    Atlanta educators face trial over organized corruption charge
    Claims under Georgia&rsquo;s Racketeering Influenced and Corrupt Organizations Act aren&rsquo;t usually associated with public school educators. Organized criminals, or mobsters as they might be depicted in Hollywood films, might be…
Rank this Week: 185

New York Supreme Court Criminal…

New York Supreme Court Criminal Term Library

News and information gateway to web based services provided by the New York State Supreme Court Criminal Term Library in New York County.

http://crimlawlib.blogspot.com/
Rank this Week: 188

Grits for Breakfast

Grits for Breakfast

Covers the political, economic and social consequences of crime, punishment and justice in the Lone Star State. By Scott Henson.

http://gritsforbreakfast.blogspot.com/
  • Mar 25

    The CCA, Judicial Activism, and Texas' Statutory Exclusionary Rule

    The CCA, Judicial Activism, and Texas' Statutory Exclusionary Rule
    One of my pet peeves with the Government-Always-Wins faction on the Texas Court of Criminal Appeals - which in this instance carried with it most of the rest of the court - arose in a recent ruling on the Fourth Amendment and Texas'…
  • Mar 23

    Whining counties, and defense lawyers, and prosecutors ...

    Whining counties, and defense lawyers, and prosecutors ...
    While work and family obligations have intervened to disrupt regularly scheduled blogging, here are a few odds and ends which merit Grits' readers' attention.Kerry Max Cook: Lawyer brown nosing Smith County DA blew dealMichael Hall…
  • Mar 21

    Hosue tackling debtors prison issues in 85th Lege

    Hosue tackling debtors prison issues in 85th Lege
    Poor people with municipal court debt may find relief from the 85th Texas Legislature. Not only is Rep. James White promoting much-touted legislation that would end the practice of jailing people for unpaid fines (Chuy Hinojosa filed a…
Rank this Week: 286

CYB3RCRIM3

CYB3RCRIM3

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

http://cyb3rcrim3.blogspot.com/
  • Mar 24

    The Psychologist, the “Therapeutic Relationship” and “Unauthorized Possession of Computer Code

    The Psychologist, the “Therapeutic Relationship” and “Unauthorized Possession of Computer Code
    This post examines a recent opinion from the Court of Special Appeals of Maryland: Ali v. State, 2017 WL 128636 (2017). The court begins the opinion by explaining thatAfter Sahar Begum Ali's psychologist terminated their therapeutic…
  • Mar 22

    The Suspicious Package, the Cell Phone and the Text Message

    The Suspicious Package, the Cell Phone and the Text Message
    This post examines an opinion from the Court of Appeal ofIdaho:   State v. Billups, 2017 WL 929956 (2017). The court begins, as courts usually do, by explaining how and why the case came about:A detective responded to a call from a…
  • Mar 20

    The Issue of First Impression, Texting and the Fatal Automobile Accident

    The Issue of First Impression, Texting and the Fatal Automobile Accident
    This post examines a recent opinion from the Supreme Court, Genesee County, New York: Vega v. Crane,2017 WL 887159 (2017).  The case involved a civil suit brought by Carmen Vega who wasseeking to recover for injuries she sustained in a…
Rank this Week: 234

Securities Litigation and…

Securities Litigation and Regulatory Enforcement Blog

Covers SEC investigations, insider trading, derivative actions, white collar defense, and whistleblowers. By Orrick, Herrington & Sutcliffe LLP.

http://blogs.orrick.com/securities-litigation/
  • Mar 21

    Hold the Phone: SEC Takes One Last Stand Before the Tenth Circuit regarding the Constitutionality of the SEC’s Administrative Law Judge

    Hold the Phone: SEC Takes One Last Stand Before the Tenth Circuit regarding the Constitutionality of the SEC’s Administrative Law Judge
    Last week, the United States Securities and Exchange Commission filed a petition for rehearing en banc with the Tenth Circuit Court of Appeals, imploring the court to reconsider a divided panel’s ruling on the unconstitutionality of its…
  • Mar 17

    Understanding the New DOJ Guidance: Part 1 – Tone at the Top

    Understanding the New DOJ Guidance: Part 1 – Tone at the Top
    In February, the Department of Justice’s Fraud Section offered a new perspective on what the government expects in a compliance program in the form of a series of questions that companies should be prepared to answer about their…
  • Mar 14

    Circuit Split on Whistleblower Protections Widen

    Circuit Split on Whistleblower Protections Widen
    On March 8, 2017, a divided panel of the Ninth Circuit issued an opinion in Somers v. Digital Realty Trust Inc. that further widened a circuit split on the issue of whether the anti-retaliation provisions in the Dodd-Frank Wall Street Reform…
Rank this Week: 273

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/
  • Mar 12

    More on the 46 U.S. Attorneys Asked to Resign

    More on the 46 U.S. Attorneys Asked to Resign
    It is fairly typical that US Attorneys offer their resignations when a new President, especially one of a different party, is elected. But firings and requiring same-day resignations are less common. This is particularly troublesome as many…
  • Mar 10

    Trump to 46 Prosecutors - Resign

    Trump to 46 Prosecutors - Resign
    The New York Times reports that "Trump Abruptly Orders 46 Obama-Era Prosecutors to Resign." Sad. (esp)
  • Mar 10

    ABA White Collar Crime Conference - Keynote Acting Assistant AG Criminal Division

    ABA White Collar Crime Conference - Keynote Acting Assistant AG Criminal Division
    Acting Assistant Attorney General Criminal Division Kenneth A. Blanco was the keynote speaker for the final morning's program of the ABA White Collar Crime Conference of 2017. He spoke about transnational and money laundering crimes and…
Rank this Week: 293

Federal Crimes Blog

Federal Crimes Blog

Covers federal crimes and criminal defense. By McNabb Associates, P.C.

http://federalcrimesblog.com
  • Jan 7

    U.S. charges ex-Haiti coup leader with drug trafficking conspiracy | Reuter

    U.S. charges ex-Haiti coup leader with drug trafficking conspiracy | Reuter
    The leader of a 2004 coup that toppled Haitian President Jean-Bertrand Aristide, and who had been wanted for more than a decade by U.S. authorities, was charged on Friday in the United States with engaging in drug trafficking and money…
  • Sep 23

    “Government self-interest corrupted a crime-fighting tool into an evil”

    “Government self-interest corrupted a crime-fighting tool into an evil”
    The Washington Post on September 18, 2014 released the following: “By John Yoder and Brad Cates John Yoder was director of the Justice Department’s Asset Forfeiture Office from 1983 to 1985. Brad Cates was the director of the…
  • Sep 23

    “Government self-interest corrupted a crime-fighting tool into an evil”

    “Government self-interest corrupted a crime-fighting tool into an evil”
    The Washington Post on September 18, 2014 released the following: “By John Yoder and Brad Cates John Yoder was director of the Justice Department’s Asset Forfeiture Office from 1983 to 1985. Brad Cates was the director of the…
Rank this Week: 276

Breakfield & Dean Articles

Breakfield & Dean Articles

Covers Georgia criminal law.

http://www.gainesvillegalawyer.com/articles/
Rank this Week: 294

White Collar Defense and…

White Collar Defense and Compliance

Covers developments in criminal law, federal case law, and statutes. Published by Alan Leibman of Fox Rothschild.

http://whitecollarcrime.foxrothschild.com/
  • Apr 8

    See you on LinkedIn

    See you on LinkedIn
    Alain Leibman writes: We have endeavored from the outset of this blog to offer thoughtful, possibly useful, and occasionally provocative analyses of developments in the criminal law, a time-intensive effort.  Regrettably, a busy workload…
  • Mar 18

    Does your Third Circuit judge vote as a “conservative, moderate, or liberal”?

    Does your Third Circuit judge vote as a “conservative, moderate, or liberal”?
    Alain Leibman writes: Matthew Stiegler, a Philadelphia attorney, has a terrific blog dedicated to reporting on, and thoughtfully analyzing, developments in the Third Circuit Court of Appeals, called the CA3blog.  Matthew has written a…
  • Jan 30

    Third Circuit Opinion Cites Alain Leibman’s Fox WC Blog Entry

    Third Circuit Opinion Cites Alain Leibman’s Fox WC Blog Entry
    Alain Leibman writes: Those of you who follow, or at least sporadically read, this blog know that it attempts to treat in a considered way important issues facing the white collar bar and our clients.  Still, like any blog, it exists…
Rank this Week: 274

The Briefcase

The Briefcase

Comments on Ohio law with an emphasis on criminal law. By Russ Bensing.

http://www.briefcase8.com/
  • Feb 28

    Friday Roundup

    Friday Roundup
    Big news from SCOTUS.  Not really.  The Potamac Nine did come down with a decision in a criminal case, Fernandez v. California.  The Highly Abbreviated Version of What Went Down:  the cops arrested Fernandez at his home,…
  • Feb 27

    My latest experiences with the burning bush

    My latest experiences with the burning bush
    I do a lot of appeals -- over 150, my BFF Lexis tells me -- and I'm constantly amazed at how much I still learn.  I've had two recent epiphanies.  The first is that the best time to start practicing for oral argument is just before…
  • Feb 26

    An unlikely story

    An unlikely story
    Every trial is a story.  The prosecution has a story.  The defense has a story.  Oftentimes, the defense story is nothing more than that the prosecution hasn't proved their story beyond a reasonable doubt. The prosecution's…
Rank this Week: 232

The Justice Blog

The Justice Blog

The Official Blog of the United States Department of Justice.

http://blogs.justice.gov/main/
Rank this Week: 263

Athletes in Court

Athletes in Court

Covers criminal legal developments in sports. By Davis & Hoss, PC.

http://www.athletesincourt.com/
  • Jul 1

    College Football Playoffs May Mean Push for Athlete Pay

    College Football Playoffs May Mean Push for Athlete Pay
    The recently announced college football playoff system will mean big money for major college teams with some experts guessing that it could amount to as much as half a billion dollars per year in television rights alone.
  • Jun 26

    Appeals Court Throws Out Scholarship Suit Against the NCAA

    Appeals Court Throws Out Scholarship Suit Against the NCAA
    Last week a federal appeals court decided to decline reviving an antitrust suit brought by two former college football players against the NCAA.
  • Jun 21

    Sandusky Stays Silent and Declines to Testify During Sexual Abuse Trial

    Sandusky Stays Silent and Declines to Testify During Sexual Abuse Trial
    Jerry Sandusky’s defense team finished with their case today without Sandusky taking the witness stand, something some court watchers had expected to happen given the direction of the defense so far.
Rank this Week: 265

Texas Court of Criminal Appeals…

Texas Court of Criminal Appeals blog

Covers the court of last resort on Texas criminal matters. By R. J. MacReady.

http://www.txccablog.com/
  • Jun 2

    Today's Opinions (or lack thereof) - 6/2/10

    Today's Opinions (or lack thereof) - 6/2/10
    The CCA handed down a number of orders denying habeas corpus relief and a few unpublished opinions. Still no Dobbs.
  • May 26

    Fist Full of Meyers - Today's Opinions - 5/26/10

    Fist Full of Meyers - Today's Opinions - 5/26/10
    The CCA handed down orders and opinions in a number of cases. They handed down published opinions, featuring Judge Meyers prominently, in the following cases:
  • May 26

    Case Summary - Douglas Michael Hubert v. State

    Case Summary - Douglas Michael Hubert v. State
    Douglas Hubert was on parole and living with his grandfather when his grandfather called Hubert's parole officer to report that Hubert had violated numerous conditions of his parole, including possessing a firearm. Hubert's parole officer…
Rank this Week: 226

Fair and Unbalanced

Fair and Unbalanced

Left-leaning, social justice-minded slant on law and justice issues, the death penalty, politics, and current events.

http://fairandunbalancedblog.blogspot.com/
  • Mar 24

    November Horror Leads To March Madne

    November Horror Leads To March Madne
    The FBI is investigating a sitting president to determine whether his campaign colluded with Russia  in the 2016 election.  As CNN reported, U.S. officials have indicated that "associates of President Donald Trump communicated…
  • Mar 20

    Hearings To Appoint A Supreme Court Justice Must Be Postponed While There Is A Cancer On The Presidency

    Hearings To Appoint A Supreme Court Justice Must Be Postponed While There Is A Cancer On The Presidency
    FBI Director James Comey, testifying before the House Intelligence Committee, acknowledged the existence of what the Washington Post described as "a counterintelligence investigation into the Russian government’s efforts…
  • Mar 17

    Trump, Like Reagan, Hopes To Slam The Courthouse Door In Poor People's Face

    Trump, Like Reagan, Hopes To Slam The Courthouse Door In Poor People's Face
    "We promote what Thomas Jefferson described as "the most sacred of the duties of government," which is "to provide equal and impartial justice to all its citizens." And we do it at a cost that amounts to less than one one-hundredth of 1…
Rank this Week: 354

Underdog Blog

Underdog Blog

Covers constitutional law, criminal law, DUI, drugs, First Amendment and immigration. By Jon Katz, P.C.

http://katzjustice.com/blog/
Rank this Week: 465

California Attorneys Representing…

California Attorneys Representing Licensed, Regulated And Other Professionals

Addresses issues faced by license professionals and regulated businesses in civil, business, administrative and criminal matters with an emphasis on health care. By Green & Associates.

http://greenandassociates.blogspot.com/
Rank this Week: 329

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/
Rank this Week: 396

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/
  • Mar 22

    Property damage crash on I84

    Property damage crash on I84
    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…
  • Mar 22

    Semi Crash in Elmore County Blocks Traffic

    Semi Crash in Elmore County Blocks Traffic
    IDAHO STATE POLICE NEWS RELEASE - generated by our News Release ListServer DO NOT REPLY --------------------------------------------------------------------------- IDAHO STATE POLICE NEWS RELEASE District 3 Patrol 700 S. Stratford Dr.,…
  • Mar 22

    Fatal Crash near Arimo - Update

    Fatal Crash near Arimo - Update
    IDAHO STATE POLICE NEWS RELEASE - generated by our News Release ListServer DO NOT REPLY --------------------------------------------------------------------------- Idaho State Police District 5 5205 South 5th Ave. Pocatello, Idaho…
Rank this Week: 449

Boston Criminal Defense Lawyer…

Boston Criminal Defense Lawyer Blog

Covers battery, drug crimes, firearm offenses and DWI. By Kathleen M. McCarthy.

http://www.bostoncriminaldefenselawyerblog.com/
  • Mar 21

    From Out of State and Got a DUI in Massachusetts ?

    From Out of State and Got a DUI in Massachusetts ?
    From Out of State and Got a DUi in Massachusetts Many friends and relatives will be visiting loved ones in Massachusetts throughout the year. Yet the holidays and vacations are a time for social gatherings and parties where alcohol is…
  • Mar 6

    Police Must Have Reasonable Suspicion to Make a Traffic Stop

    Police Must Have Reasonable Suspicion to Make a Traffic Stop
    Reasonable Suspicion No matter what time of day or night law enforcement in Massachusetts is out patrolling the highways and roads to keep drivers safe. Law enforcement will be on the lookout for anything that seems to be amiss amongst…
  • Feb 21

    A Family Feud During the Holidays Could Lead to Domestic Assault and Battery Claim

    A Family Feud During the Holidays Could Lead to Domestic Assault and Battery Claim
    Domestic Assault and Battery Nearly everybody spends time with family members during the holiday season, and in some families, too much time together can result in relatives getting into arguments and fighting. If things get out of control, a…
Rank this Week: 482

New Hampshire Legal Blog

New Hampshire Legal Blog

Covers criminal and injury law. By Tenn And Tenn, P. A.

http://www.nhlegalblog.com/
  • Mar 17

    What is Negligence Per Se in New Hampshire ?

    What is Negligence Per Se in New Hampshire ?
    Negligence per se can be used to prove that someone who hurt you was acting negligently at the time of your injury.
  • Mar 6

    What Is Bail and How Does It Work?

    What Is Bail and How Does It Work?
    Bail is an integral part of our criminal justice system, and understanding how it works and why we have it can help you see how the judicial system works.
  • Feb 6

    New Hampshire No Longer First in Refusing BAC Test

    New Hampshire No Longer First in Refusing BAC Test
    Recent updates to a survey on BAC refusal rates have found that New Hampshire, though still above the U.S. average, no longer refuses BAC tests the most.
Rank this Week: 403

Tampa Bay Criminal Defense Lawyer…

Tampa Bay Criminal Defense Lawyer Blog

Covers Florida violent crimes, drug offenses, DUIs, traffic offenses and federal crimes. By Blake & Dorsten, P.A.

http://www.tampabaycriminaldefenselawyerblog.com/
  • Mar 15

    Additional Jury Instructions and Obtaining a New Trial in Florida

    Additional Jury Instructions and Obtaining a New Trial in Florida
    In criminal cases, jury trials demonstrate the “human element” that comes with involving a group of everyday people who come together to serve as jurors. On the opposite side of that sometimes unpredictable “human…
  • Feb 23

    Civil Rights Restoration: Part 5 of 5

    Civil Rights Restoration: Part 5 of 5
    Other Questions Related To Civil Rights Restoration What Are Some Other Things Someone Should Know Before They Start Restoring Their Civil Rights? There are two main things: One, is to be patient. It’s not an overnight process, not even…
  • Feb 14

    Proximity Doesn’t Equal Control, Florida Appeals Court Says in Drug Conviction Reversal

    Proximity Doesn’t Equal Control, Florida Appeals Court Says in Drug Conviction Reversal
    When you are accused of a crime, it is important to remember that the state has several obligations in order to secure a conviction. The prosecution, for example, must prove each element of the crime beyond a reasonable doubt. In the case of…
Rank this Week: 375