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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: 1510

Asset Hunter: Tracking…

Asset Hunter: Tracking International Financial Fraud

Covers the legal ramifications of financial fraud related to multinational corporations, multinational financial institutions, foreign governments, foreign officials and high-profile individuals in sensitive regulatory, civil and international criminal matters. By Michael Diaz, Jr.

http://www.michaeldiazjr.com
  • Dec 2

    Diaz Reus Forms Drone Legal Practice

    Diaz Reus Forms Drone Legal Practice
    In response to the growing phenomenon of domestic drones and legal/regulatory issues surrounding their use, the Florida-based international law firm of Diaz Reus announces the launch of its Unmanned Aircraft Systems (UAS) practice. Headed by…
  • Feb 5

    Diaz Reus & Targ LLP scored a stunning…

    Diaz Reus & Targ LLP scored a stunning victory in the U.S. District Court for the Southern District of New York last week on behalf of the government of Venezuela, obtaining complete and final dismissal with prejudice of a suit brought by…
  • Sep 25

    Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting | Trial period set for October

    Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting | Trial period set for October
    Mario Fabrizio Ormachea, the colonel leading Bolivia’s Anti-Corruption Unit, is being held without bail in Miami, awaiting an October 21 trial period after being arrested in an August 31 Miami FBI sting operation where he attempted to…
Rank this Week: 1750

Michigan Consumer Credit Lawyers…

Michigan Consumer Credit Lawyers Blog

Covers debt collection, credit reports, and foreclosure defense.

http://www.micreditlawyer.com/blog/
Rank this Week: 1216

Minnesota Criminal Law Blog

Minnesota Criminal Law Blog

Covers news and case law relating to criminal law and DWI issues. By Kans Law Firm, LLC.

http://www.kanslaw.com/blog/
  • Oct 20

    Reasons to Enter into a Plea Bargain in a Minnesota DWI

    Reasons to Enter into a Plea Bargain in a Minnesota DWI
      Many criminal convictions in Minnesota and across the United States are a result of negotiated pleas. While opting for a plea bargain is sometimes criticized, there are several reasons why defendants, prosecutors, and even judges may…
  • Sep 27

    Minnesota Teen’s DWI Highlights State’s Underage Drunk Driving Law

    Minnesota Teen’s DWI Highlights State’s Underage Drunk Driving Law
    This past weekend an 18-year-old in Northfield, MN was arrested after police spotted him driving erratically down the street. Officers say they watched as a car, which was later discovered to have been stolen, swerved in and out of its lane…
  • Sep 22

    Canadian Impaired Driving Measure Receives Serious Attention South Of The Border

    Canadian Impaired Driving Measure Receives Serious Attention South Of The Border
    A recent PBS report dealt with a surprisingly effective drunk driving law in British Columbia that has managed to cut the number of drunk driving traffic fatalities nearly in half in only two years. The report discussed how one little…
Rank this Week: 1170

Gregory & Waldo Blog

Gregory & Waldo Blog

Covers personal injury and criminal defense.

http://gregoryandwaldo.com/blog/
  • Oct 1

    What should you do if detectives want to question you about a crime?

    What should you do if detectives want to question you about a crime?
    The post What should you do if detectives want to question you about a crime? appeared first on Gregory & Waldo. Very often we are asked by someone whether or not they should speak to police officers or detectives who are asking to…
  • Sep 26

    Gun Rights and Domestic Violence Conviction

    Gun Rights and Domestic Violence Conviction
    The post Gun Rights and Domestic Violence Convictions appeared first on Gregory & Waldo. As we have previously pointed out, a conviction for battery constituting domestic violence can have life altering consequences. Because this charge…
  • Aug 26

    How Can I Drop Charges in a Domestic Violence Case?

    How Can I Drop Charges in a Domestic Violence Case?
    The post How Can I Drop Charges in a Domestic Violence Case? appeared first on Gregory & Waldo. In cases where a person has filed a police report against someone they know, such as a friend or family member, it is very common for them to…
Rank this Week: 1168

Public Defender Dude

Public Defender Dude

Commentary on criminal law by a public defender.

http://publicdefenderdude.blogspot.com/
  • Sep 28

    Why can't prosecutors convict cops?

    Why can't prosecutors convict cops?
    It drives me crazy!  You see the police do something that's just nakedly illegal, it's caught on video, it's morally and legally reprehensible.  And yet there are no charges brought, or if charges are brought they're undercharged.…
  • Sep 7

    Prop 36 - drugs and 3 strike

    Prop 36 - drugs and 3 strike
    I've written before on the fact that I consider propositions to be the scourge of California politics.  I still consider them to be so. In general, I think propositions are WAY overused in California, and they've actually replaced…
  • Sep 6

    PD Dude - Back posting again?

    PD Dude - Back posting again?
    Why post?  Why write?  How to keep it up? How to stay relevant?  How to write about things that are interesting to people who look at a specific type of blog and don't necessarily want to see someone pontificating on the rest…
Rank this Week: 1174

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’s Racketeering Influenced and Corrupt Organizations Act aren’t usually associated with public school educators. Organized criminals, or mobsters as they might be depicted in Hollywood films, might be…
Rank this Week: 1103

Houston Criminal Law Journal

Houston Criminal Law Journal

Covers Texas criminal law. By Madrid, Martinez & Associates.

http://www.houstoncriminallawjournal.com/
  • Jul 5

    What Do I Say If I Am Asked If I Am Guilty?

    What Do I Say If I Am Asked If I Am Guilty?
     A couple of Harris County, Texas misdemeanor judges have been asking defendants who appear in their courts without a lawyer if they plea guilty or not guilty.  This is improper, but non lawyers are typically intimidated when a…
  • Sep 16

    Teen Drinking Consequences in Texa

    Teen Drinking Consequences in Texa
     While going through a new TABC site, it became clear that the long term repercussions of underage drinking are great for Texas' young people. While we can chalk some of it up to simply being young and running with life on their own…
  • Aug 30

    Man Falsely Accused of Sexual Assault Part of NFL Cut

    Man Falsely Accused of Sexual Assault Part of NFL Cut
Rank this Week: 1686

Indefensible

Indefensible

The intermittent musings of a pedantic public defender. By David Feige.

http://davidfeige.blogspot.com/
  • May 17

    The Bronx Freedom Fund -- Six Months in...

    The Bronx Freedom Fund -- Six Months in...
    WNYC did a nice piece this morning about our work at the Bronx Freedom Fund, and it seemed like a fitting lead-in to a quick review of how we've been doing the past six months.  For those of you unfamiliar with the fund (I am the…
  • Jan 22

    The New York Times Writes about the Freedom Fund...

    The New York Times Writes about the Freedom Fund...
    Today the NYT has a piece about the Bronx Freedom Fund.  As chairman of the board, and a founder of the program I couldn't be more delighted that the times has found it fit to cover us.    It's been a long road to becoming the…
  • Nov 1

    'Bronx Freedom Fund' pays bail so poor misdemeanor defendants can avoid jail time - NY Daily New

    'Bronx Freedom Fund' pays bail so poor misdemeanor defendants can avoid jail time - NY Daily New
    As chair of the board, I couldn't be prouder that we're back in business!http://www.nydailynews.com/new-york/bronx/jail-free-courtesy-bronx-fund-article-1.1503164'Bronx Freedom Fund' pays bail so poor misdemeanor defendants can avoid jail…
Rank this Week: 1625

Practical Law Blog

Practical Law Blog

A Utah criminal defense attorney's take on criminal, constitutional, and Utah law. By Kelly Ann Booth.

http://www.boothlegal.com/blog
  • Apr 30

    What You Should Know About Distracted Driving in Utah

    What You Should Know About Distracted Driving in Utah
    Distracted driving has gotten a lot of media attention recently because of fatalities resulting from people texting or talking on their phones while driving. State laws vary when it comes to distracted driving; in some states you cannot be…
  • Apr 28

    Steps to Take After Being Arrested for a DUI in Utah

    Steps to Take After Being Arrested for a DUI in Utah
    Being arrested for DUI can be a scary experience, especially if you are generally a law-abiding citizen who has never been in legal trouble before. In Utah DUI cases, you are facing potential jail time and other serious legal consequences, as…
  • Apr 26

    Driving in Utah: What to Do When You’re Pulled Over

    Driving in Utah: What to Do When You’re Pulled Over
    Police officers in Utah have the right to pull drivers over who they think are driving erratically or who they observe breaking traffic laws. However, police don’t have the right to demand answers to questions after pulling a driver…
Rank this Week: 1687

Blog for the Law Offices of G.…

Blog for the Law Offices of G. Randolph Rice, Jr., LLC

Covers criminal and personal injury law.

http://ricelawmd.blogspot.com/
Rank this Week: 1638

Neal Davis Criminal Defense Law…

Neal Davis Criminal Defense Law Blawg

Shares local Houston court news, law updates, and recent criminal cases in the news.

http://houstoncriminaldefenselawyers.com/blawg/
  • Feb 24

    Criminal Trial Procedures in Texa

    Criminal Trial Procedures in Texa
    Judge or Jury Trial: In Texas, 12 jurors decide felonies, and six jurors decide misdemeanors.  Their verdict must be unanimous for guilty or not guilty.  Otherwise, a mistrial is declared. Selection of the jury: In jury selection,…
  • Dec 18

    Protective orders in assault case

    Protective orders in assault case
    In assault cases involving family violence, the courts will typically issue a protective order.  This order is called a MOEP.  Once a MOEP is entered, a defendant’s bond drops in Harris County, Texas, from $50,000 to $2,500 or…
  • Dec 3

    “But I never intended to assault my girlfriend…”

    “But I never intended to assault my girlfriend…”
    In family violence cases, the defendant typically denies he had any contact with the complainant, he raises self-defense, or he claims he did not knowingly or intentionally harm the complainant. This latter case would, for example, include a…
Rank this Week: 1268

Phoenix Criminal Lawyer Blog

Phoenix Criminal Lawyer Blog

Covers criminal cases and news. By Law Office of Vladimir Gagic PLLC.

http://www.phoenixcriminallawyerblog.com/
  • Feb 11

    Are Field Sobriety Tests in DUI cops use Junk Science?

    Are Field Sobriety Tests in DUI cops use Junk Science?
    In 2012, Arizona courts incorporated federal rule of evidence 702, which codified the United Supreme Court's Daubert decision. The current Arizona Rule 702 reads: A witness who is qualified as an expert by knowledge, skill, experience,…
  • Dec 26

    Selling Marijuana on Craigslist is a bad idea...

    Selling Marijuana on Craigslist is a bad idea...
    If someone has an Arizona medical marijuana card but has more marijuana than the card allows, will the police charge the person with possession for just the marijuana that is over the legal limit or will all the marijuana in the person's…
  • Dec 12

    Arizona Underage DUI and Driver's License Suspension

    Arizona Underage DUI and Driver's License Suspension
    What happens to someone who under 18 and is charged with a DUI? Because the person is under 18 years old at the time of the offense, the person will go to juvenile court and not be tried as an adult, right? How long will the driver lose their…
Rank this Week: 1656

David M. Ginsberg's Legal Blog

David M. Ginsberg's Legal Blog

Covers China, law, social causes, and domestic and foreign policy.

http://davidmginsberg.wordpress.com/
Rank this Week: 1180

Public Defender Stuff

Public Defender Stuff

By the Public Defender Investigator Network.

http://pdstuff.apublicdefender.com
  • Aug 30

    FL: Matt Shirk and the controversy in Jacksonville

    FL: Matt Shirk and the controversy in Jacksonville
    Cross-posted from ‘a public defender’: As I alluded to in my last post, Jacksonville, FL, has an ethical controversy brewing. It involves the elected public defender Matt Shirk and some very questionable hiring decisions…
  • Aug 22

    Public defender crisis deserves our attention

    Public defender crisis deserves our attention
    From the Minneapolis Star Tribune: Fifty years after the Supreme Court’s landmark case, Gideon vs. Wainwright, we are a country — and a state — in a crisis that most of us, Wahl notwithstanding, know or care little about.…
  • Aug 21

    TX: Sequestration may mean layoffs in El Paso

    TX: Sequestration may mean layoffs in El Paso
    From The El Paso Times: The Albert Armendariz Sr. Federal Courthouse in El Paso — among the busiest in Texas because of the number of immigration and drug cases — may be forced to close two days a month if the federal government…
Rank this Week: 1175

Not a Potted Plant

Not a Potted Plant

Covers life in California, law, food, and politics. By Transplanted Lawyer.

http://notapottedplant.blogspot.com/
  • Jul 24

    This blog is now resident within the…

    This blog is now resident within the online magazine Ordinary Times. Editor-in-Chief Erik Kain introduces the newly-revamped blog -- which looks really more of a net magazine, in my opinion. Not A Potted Plant is a category of posts…
  • Mar 5

    Watering The Tree Of Liberty

    Watering The Tree Of Liberty
    Watching the protests in Egypt last month descend into violence, especially seeing video from the BBC and CNN of pro-democracy protesters clashing with agents of the authoritarian status quo in one of Cairo's most important
  • Feb 6

    Super Bowl Halftime Entertainment

    Super Bowl Halftime Entertainment
    Here's the recent history:2001: Aerosmith (and guests)2002: U22003: Shania Twain (and guests)2004: Janet Jackson And Her All-Star Nipple 2005: Paul McCartney 2006: The Rolling Stones2007: Prince (and guests)2008: Tom Petty and the…
Rank this Week: 1394

North Carolina Litigation Blog

North Carolina Litigation Blog

Covers litigation in North Carolina including construction law, personal injury, insurance, N.C. Court of Appeals and N.C. Supreme Court opinions. By Angela Jolly.

http://northcarolinalitigationblog.com/
  • Jul 14

    McIlveen and Project Halo team up

    McIlveen and Project Halo team up
      The McIlveen Family Law Firm has jump started its summer by becoming involved with several charities around Charlotte and Gastonia. …Continue reading »
  • Feb 15

    Child Support

    Child Support
    Reblogged from N.C. Family Law Blog: Child Support
  • Feb 9

    Rising Flood Waters in Charlotte Mean Higher Insurance Cost

    Rising Flood Waters in Charlotte Mean Higher Insurance Cost
    If you live in the Charlotte area then you that when the heavy rains come so does the flooding and it’s only getting worse. NC flood maps are being updated so be sure to check your address to see if your house is now in a flood zone. If so…
Rank this Week: 1693

DUI Blogger

DUI Blogger

This blog covers DUI law, science, and policy. Topics include celebrity DUI arrests, DUI consequences, and DUI legislation. Published by Southern California criminal defense lawyer, Neil Shouse.

http://www.duiblogger.com/
  • Jun 17

    Can Police in California take Forced DUI Blood Draws?

    Can Police in California take Forced DUI Blood Draws?
    You are driving home from drinks with friends when you are stopped by the police. After you fail field sobriety tests, the officer asks you to agree to a breath test to measure your blood alcohol concentration (BAC). You decline....
  • May 28

    Distracted Driving Accidents May Result in Vehicular Manslaughter Charges in California

    Distracted Driving Accidents May Result in Vehicular Manslaughter Charges in California
    In California, driving under the influence is a crime. Using a handheld cell phone, or texting while driving, on the other hand, is a mere traffic violation under Penal Code 23123, also known as California’s “distracted driving” law.…
  • May 20

    .05 BAC as the New Legal Standard?

    .05 BAC as the New Legal Standard?
    The National Transportation Safety Board has called on all 50 states to reduce the allowable blood-alcohol concentration by more than a third, to 0.05 percent from 0.08 percent. The recommendation was one of 19 made in a safety report…
Rank this Week: 1446

Ohio Social Security Disability…

Ohio Social Security Disability Blog

Covers family law, criminal law, and social security SSD/SSI ssues in Ohio. By the Law Offices of John T. Nicholson.

http://www.johntnicholson.com/ohiolawblog/
  • May 26

    SSA ruling indicates that focus of disability inquiry should be on capacity to work, not ability to find a job

    SSA ruling indicates that focus of disability inquiry should be on capacity to work, not ability to find a job
    SSA ruling indicates that focus of disability inquiry should be on capacity to work, not ability to find a job  SSR 64-47c The claimant, a high school graduate who had worked in various capacities in carpentry, including foreman and…
  • Mar 24

    Social Security disability rules for Lupu

    Social Security disability rules for Lupu
    How to win my disability case for a lupus diagnosis? Systemic lupus erythematosus, or simply lupus, is evaluated in the immune system section of the Disability Evaluation Under Social Security disability handbook, more commonly known as the…
  • Feb 10

    Delays in Ohio Social Security Disability claims hurt claimant

    Delays in Ohio Social Security Disability claims hurt claimant
    Social Security Disability Delays Impact Vulnerable Patients Unfortunately it is becoming all to common for those applying for Social Security Disability benefits to suffer delay after delay while their claims languish in a bureaucratic mess…
Rank this Week: 1238

Texas Federal Criminal Law Blog

Texas Federal Criminal Law Blog

Provides analysis of criminal law cases. By Michael McCrum.

http://www.texasfederalcriminallawblog.com/
  • Apr 15

    Sentencing Commission Recommends 2013 Amendment

    Sentencing Commission Recommends 2013 Amendment
    Last week, the U.S. Sentencing Commission voted to submit to Congress proposed amendments to our "beloved" sentencing guidelines. A text of the amendments is here. The amendments will be formally submitted to Congress by May 1, and they will…
  • Jan 2

    Results Are In on Fair Sentencing Act

    Results Are In on Fair Sentencing Act
    In today's world, where approval ratings of Congress are alarmingly low, we grow less and less hopeful that our government can effectively function. Every now and then, however, we see a glimmer of light that offers some positive indication…
  • Dec 27

    Defense Forensic Expert Trumps PSR

    Defense Forensic Expert Trumps PSR
    Two married doctors were charged with several types of health care fraud crimes, including, (1) "upcoding" cheaper "trigger-point injections for more expensive "facet-point" injections, (2) submitting "phantom" bills for services never…
Rank this Week: 1707

CMS Law Firm's DUI Defense Blog

CMS Law Firm's DUI Defense Blog

Covers Seattle DUI and criminal law.

http://dui-defense-blog.com/
  • Apr 14

    Seattle DUI Guy Podcast 007: 3 Reasons Motions Hearings are Important

    Seattle DUI Guy Podcast 007: 3 Reasons Motions Hearings are Important
    By: Christopher Small In this episode of the Seattle DUI Guys podcast I talk about 3 reasons motions hearings are important. Motions hearings don’t happen in every DUI case, but that doesn’t mean you shouldn’t know about…
  • Apr 7

    Seattle DUI Guy Podcast 006: Why You Need a DUI Attorney at Your First Court Appearance

    Seattle DUI Guy Podcast 006: Why You Need a DUI Attorney at Your First Court Appearance
    By: Christopher Small In this episode of the Seattle DUI Guys podcast I talk about why it’s so important to have a DUI lawyer at your first court appearance. Given the recent happenings around Seattle (you can read more about that in my…
  • Apr 4

    Why More Punishment Doesn’t Work for Discouraging DUI

    Why More Punishment Doesn’t Work for Discouraging DUI
    Last week (or maybe two weeks ago now) the City of Seattle suffered the tragic loss of two people, the significant injury of two more, and probably another life lost behind a jail cell. The incident I’m referring to is Mark…
Rank this Week: 1629

Drunk Driving in Wisconsin

Drunk Driving in Wisconsin

Covers drunk driving laws, studies and surveys. By Tracey A. Wood.

http://drunkdrivinglawwi.blogspot.com/
  • Apr 4

    Drug Dog's Nose Violates 4th Amendment Right

    Drug Dog's Nose Violates 4th Amendment Right
    The Supreme Court issued its opinion in Florida v. Jardines today, holding that a dog sniff at the front door of a house where the police suspected drugs where being grown constitutes a search for purposes of the Fourth Amendment. …
  • Jan 27

    Is http://www.VanWagnerWood.com Authoritative?

    Is http://www.VanWagnerWood.com Authoritative?
    Is the VanWagnerWood.com website authoritative?We often receive phone calls from students asking if they can cite our website in their papers due to the tremendous volume of informative data and interpretations on it (most of the thanks for…
  • Sep 13

    Are BB Guns Firearms?

    Are BB Guns Firearms?
    Question: Is a BB gun a firearm for purposes of Wisconsin’s laws prohibiting possession of a firearm by a felon?Answer: A BB gun is not a firearm under Wisconsin laws.As well, air guns, spring guns and blow guns are not classified as…
Rank this Week: 1838

The Wretched of the Earth

The Wretched of the Earth

Covers issues affecting the poor and indigent.

http://thewretchedoftheearth.blogspot.com
  • Mar 29

    Reciprocal Discovery Bill Becomes Less Reciprocal

    Reciprocal Discovery Bill Becomes Less Reciprocal
    I reported earlier about proposed legislation that would require both prosecutors and defense lawyers to provide discovery in advance of trial in criminal cases. Well, now the bill is going in a surprising direction and the changes have even…
  • Mar 19

    More Bad Bills at the Lege

    More Bad Bills at the Lege
    It continues to shock me when the legislature churns out truly stupid, short-sighted legislation. HB's 23 & 133 are great examples. See my website for more.
  • Mar 18

    Evisceratimg the Rules of Evidence

    Evisceratimg the Rules of Evidence
    Wow, this is a dumb bill being kicked around the Lege this year. Check it out.
Rank this Week: 1135

Boston DUI Lawyers Blog

Boston DUI Lawyers Blog

Covers Criminal Law, DUI and OUI news. Published By Law Offices of Lefteris K. Travayiakis, P.C.

http://www.bostonduilawyersblog.com/
  • Nov 9

    Wayland High School Football Coach Charged with Drunk Driving

    Wayland High School Football Coach Charged with Drunk Driving
    An assistant football coach at Wayland High School was arrested last weekend on Massachusetts Drunk Driving Charges following his teams victory that evening. The Wayland coach was charged with Operating Under the Influence of Alcohol at his…
  • Nov 6

    Worcester Man Charged with Drunk Driving and Child Endangerment

    Worcester Man Charged with Drunk Driving and Child Endangerment
    A Worcester man was recently arrested on several Massachusetts Drunk Driving Charges following his involvement in a three-car crash. The man, who was driving his minivan with his two daughters (6 and 8 years old) on the Massachusetts…
  • Oct 28

    Boston Police Officer Indicted for OUI / DUI Causing Serious Injury

    Boston Police Officer Indicted for OUI / DUI Causing Serious Injury
    Boston Police Officer Richard Jeanetti, 36, has been indicted by a Suffolk County Grand Jury on Massachusetts Drunk Driving Charges from the May 24 Hyde Park crash that resulted in serious injury to a woman. The Boston officer has been…
Rank this Week: 1670

Calgary Criminal Lawyers' Weekly

Calgary Criminal Lawyers' Weekly

Covers current developments of the criminal justice system in Calgary, Alberta. By Michael Bates.

http://calgarycriminallawyer.blogspot.com/
  • Aug 19

    What are the real costs of Civil Forfeiture?

    What are the real costs of Civil Forfeiture?
    It is easy to put up statistics and make yourself look good and the Alberta Attorney General / Solicitor General, Jonathan Denis, has just had help from the Calgary Herald / Edmonton Journal in a feel-good story about the province's Civil…
  • Aug 19

    Herald Editor Needs Hacker

    Herald Editor Needs Hacker
    Okay, maybe just some diligent fact-finding would do. I say this in response to the recent Herald editorial comment entitled "Impaired Judgment" which discusses the impaired driving sentencing decision of Alberta Provincial Court Judge Anne…
  • Jan 12

    Can I Trust You With My Life?

    Can I Trust You With My Life?
    Dear Sgt. Patrick Webb,As Alberta spokesman for the RCMP, I ask you this question. Can I trust the members of Canada's historic national police service with my life and the lives of my family?I expect that you will deliver an emphatic "Yes,…
Rank this Week: 1779

The Fonteneau Firm LLC

The Fonteneau Firm LLC

Covers criminal law, landlord tenant law and personal injury law. By Kira Fonteneau.

http://thefonteneaufirm.com
Rank this Week: 1110

Orange County Criminal Lawyer Blog

Orange County Criminal Lawyer Blog

Covers Orange County crimes and criminal defense. By Lieber Williams & Labin.

http://www.orangecountycriminallawyer-blog.com/
  • Jun 7

    What to Do If You Have Been Pulled Over for an Orange County DUI

    What to Do If You Have Been Pulled Over for an Orange County DUI
    By Becky Kate - Legal Brand Marketing Now that the summer months are fast approaching, it is common for the Orange County police to up the ante of nabbing drunk drivers. Be prepared to see more checkpoints and roving patrols around Orange…
  • Dec 31

    Orange County DUI checkpoints New Year's Eve

    Orange County DUI checkpoints New Year's Eve
    Many people do not realize that DUI cases resulting from law enforcement contact at a DUI checkpoint are some of the most beatable. The reason for this is that there are very strict rules about how a DUI checkpoint must be conducted. These…
  • Oct 22

    Buzzed Driving is NOT Drunk Driving

    Buzzed Driving is NOT Drunk Driving
    The "Buzzed Driving is Drunk Driving" campaign by the Ad Council has been around for a while now. I watched another attorney do a DUI trial in approximately 2006, and after the jury convicted her client, one of the jurors cited that ad…
Rank this Week: 1483

Fraud, Phishing and Financial…

Fraud, Phishing and Financial Misdeeds

Covers identity theft.

http://fraudwar.blogspot.com/
  • Apr 13

    Identity Thieves Target Uncle Sam

    Identity Thieves Target Uncle Sam
    Identity thieves seem to like to target the government. With April 15th, nearing, the news is awash with fraudsters using other people's identities to claim an earned income tax credit worth thousands of dollars. Of course, we should feel…
  • Jul 7

    Phony Collectors Want Your Credit/Debit Card Information

    Phony Collectors Want Your Credit/Debit Card Information
    About a week ago, I was made aware of a fraud group operating from a Tampa, Florida number, who were calling people and using some pretty heavy-handed tactics to collect (steal) money. Interestingly enough, the person that let me know about…
  • Jan 2

    Will 2010 be a Banner Year for Identity Thieves?

    Will 2010 be a Banner Year for Identity Thieves?
    For the past six months or so, this blog was put on hold. I could come up with a lot of excuses why it was put on hold -- such as increased workload and job responsibilities -- but I probably just needed a break from writing.Now that I am…
Rank this Week: 1501

Prosecutor Post-Script

Prosecutor Post-Script

Ex-prosecutor pontificates on current cases in the news. By Sarena Straus.

http://sarenastraus.blogspot.com/
  • Mar 28

    My Blog is Moving to SarenaStraus.com

    My Blog is Moving to SarenaStraus.com
    Dear Constant Reader:
  • Mar 13

    Monitoring Teenagers' Internet and Social Media Usage

    Monitoring Teenagers' Internet and Social Media Usage
    As someone who writes book for teenagers but who also used to prosecute sex crimes, I've been thinking a lot about the arguments for an against monitoring teen usage of the Internet and social media.  When I was a prosecutor in the Bronx,…
  • Mar 5

    Guest Blogger Kara Lennox on Planting Clue

    Guest Blogger Kara Lennox on Planting Clue
    Planting Clues by Kara LennoxOne of my favorite parts of plotting a romantic suspense book is planting the clues that will lead my hero and/or heroine to eventually figure out who the villain is.
Rank this Week: 1553

Washington State DUI Blog

Washington State DUI Blog

Covers drunk driving. By Garth O'Brien.

http://www.seattle-duiattorney.com/blog/
  • Mar 20

    The Accurate Definition of a Designated Driver

    The Accurate Definition of a Designated Driver
    The Designated Driver Program became a formal and promoted idea in the 1980′s. It became another tool of an arsenal to prevent drunk driving with the ultimate goal of reducing drunk driving... [[ This is a content summary only. Visit…
  • Mar 20

    The Accurate Definition of a Designated Driver

    The Accurate Definition of a Designated Driver
    The Designated Driver Program became a formal and promoted idea in the 1980′s. It became another tool of an arsenal to prevent drunk driving with the ultimate goal of reducing drunk driving fatalities. However, over the years the…
  • Jan 4

    The Widmark Formula And Drunk Driving

    The Widmark Formula And Drunk Driving
    Ever heard about the Swedish physician E.M.P. Widmark? If you are not a science buff probably not unless you have busted for DUI and the Widmark formula was introduced in testimony during a hearing.... [[ This is a content summary only.…
Rank this Week: 1523

Orange County Criminal Lawyers…

Orange County Criminal Lawyers Blog

Covers fraud charges, white collar crime, investment fraud and elderly abuse. By the Law Offices of Vincent J. LaBarbera, Jr.

http://www.orangecountycriminallawyersblog.com/
  • Jan 31

    Two Arrests Made in Irvine Craigslist Robbery

    Two Arrests Made in Irvine Craigslist Robbery
    Two men were recently arrested and charged with robbery after allegedly setting up a purchase on Craigslist, The Orange County Register reports.
  • Jan 25

    Police Say They Have Arrested Santa Ana Serial Rapist

    Police Say They Have Arrested Santa Ana Serial Rapist
    Police recently made some serious allegations in a Santa Ana sex crimes case by arresting a man they're telling the public is responsible for several local sexual assaults.
  • Jan 10

    Anaheim Continues Ban On Medical Marijuana Dispensarie

    Anaheim Continues Ban On Medical Marijuana Dispensarie
    City officials recently extended a ban on Anaheim medical marijuana dispensaries as leaders try to figure out how legal challenges to California's law will play out, The Orange County Register reports.
Rank this Week: 1646

Can The Police Do That?

Can The Police Do That?

Covers constitutional issues relating to criminal procedure in both Federal and Illinois law. By Andrew Tidwell-Neal.

http://www.canthepolicedothat.blogspot.com/
  • Jan 24

    A Strong 4th Amendment is a Strong America - US vs. Jone

    A Strong 4th Amendment is a Strong America - US vs. Jone
    On Monday, January 23, 2012, the US Supreme Court strengthened an individual's right to privacy under the fourth amendment.  Unanimously.  In United States v. Jones,(text of opinion) the US Supreme Court voted that it is a violation…
  • Dec 21

    Involuntary Manslaughter, Drug-Induced Homicide and the Cocaine in the Rectum Guy

    Involuntary Manslaughter, Drug-Induced Homicide and the Cocaine in the Rectum Guy
    A story has been moving its way quickly around the internet this holiday season.  This story comes out of North Charleston, South Carolina and involves two brothers sitting in the back of a police car.  The older brother convinces his…
  • Dec 20

    What Is A Preliminary Hearing? And Why Did Jerry Sandusky Waive His?

    What Is A Preliminary Hearing? And Why Did Jerry Sandusky Waive His?
    Jerry Sandusky and his legal team waived his right to a preliminary hearing last Tuesday.  I was a little confused to hear that Mr.
Rank this Week: 1584

Los Angeles Criminal Lawyer Blog

Los Angeles Criminal Lawyer Blog

Published By The Chahine Law Firm

http://www.losangelescriminallawyer-blog.com/
  • Aug 10

    Long Beach Residents Arrested In Connection With UCLA And UC Irvine Burglarie

    Long Beach Residents Arrested In Connection With UCLA And UC Irvine Burglarie
    According to KTLA, two Long Beach residents have been arrested on a suspicion of committing burglaries on the campuses of UCLA, UC Irvine and several other University of California campuses.
  • Aug 4

    North Hollywood Man Charged In Los Angeles Arson

    North Hollywood Man Charged In Los Angeles Arson
    The Sacramento Bee reports that a North Hollywood man, Kurt Billie, has been charged with setting 10 fires in 3 days in the San Fernando Valley. The fires are considered part of a larger arson spree that caused nearly $1 million damage. The…
  • Jul 25

    New Suspects Arrested In Bryan Stow Beating Case - Initial Suspect Giovanni Ramirez To Be Exonerated

    New Suspects Arrested In Bryan Stow Beating Case - Initial Suspect Giovanni Ramirez To Be Exonerated
    The Los Angeles Times reports that two new suspects have been charged in the brutal Dodger Stadium beating of Bryan Stow. Reports indicate that Louise Sanchez and Marvin Norwood, both of Rialto were identified as suspects in the beating…
Rank this Week: 1705

Sex Crimes

Sex Crimes

Devoted to the criminal laws regulating and punishing sex offenders. By Corey Rayburn Yung.

http://sexcrimes.typepad.com/sex_crimes/
  • Aug 30

    NY Times Series on Civil Commitment and Sex Offender

    NY Times Series on Civil Commitment and Sex Offender
    Although several years old, I recently stumbled across this multimedia New York Times series discussing sex offenders and civil commitment. The articles are available in three parts: part 1 | part 2 | part 3. The multimedia feature can be…
  • Aug 30

    DOJ Issues Report on Prison Rape

    DOJ Issues Report on Prison Rape
    As required by the Prison Rape Elimination Act of 2003, the Department of Justice released an interesting report entitled: Sexual Victimization in Prisons and Jails Reported by Inmates, 2008-2009.
  • Jun 1

    Carr v. United States - Initial Thought

    Carr v. United States - Initial Thought
    In a bit of a surprise, Carr won on a 6-3 vote. Although, as I thought, the likely way Carr would be victorious would be on the statutory interpretation issue and not the Ex Post Facto Clause claim. The outcome will have an effect on very…
Rank this Week: 1265

Grace Case

Grace Case

Covers the U.S. v. W.R. Grace criminal prosecution. By the University of Montana School of Law and the School of Journalism.

http://archive.umt.edu/gracecase/
  • May 28

    Week 2 Wrap-Up

    Week 2 Wrap-Up
    This week, both the U.S. Government and Defense counsel for W.R. Grace and individual defendents layed out their case in opening statements. EPA On-Site Coordinator Paul Peronard was introduced, examined and cross-exaimined after Molloy…
  • May 19

    UM students from Libby split on verdict

    UM students from Libby split on verdict
    MISSOULA (May 18, 2009) –  Not guilty. To Danielle Bundrock, a University of Montana senior, the verdicts sounded a lot like, “No justice.”
  • May 19

    Verdict is justice deferred for many Libby resident

    Verdict is justice deferred for many Libby resident
    LIBBY (May 10, 2009) — The environmental criminal inquiry into the most sprawling industrial disaster in U.S. history ended in the failed prosecution of a company charged with poisoning a small Montana town. Some residents of the town say…
Rank this Week: 1727

Juvienation

Juvienation

Covers developments in juvenile justice. By Mark Sorkin.

http://juvienation.wordpress.com
  • Jul 28

    Gone Fishing

    Gone Fishing
    After 388 posts in less than 365 days, nearly 40,000 visitors and 191 comments, I have decided to put Juvienation on hiatus until further notice. Please feel free to rummage through the archives, refer to the blogroll and further reading page…
  • Jul 28

    Gone Fishing

    Gone Fishing
    After 388 posts in less than 365 days, nearly 40,000 visitors and 191 comments, I have decided to put Juvienation on hiatus until further notice. Please feel free to rummage through the archives, refer to the blogroll and further reading…
  • Jul 6

    Juvienation on Vacation

    Juvienation on Vacation
    I’m off to Italy this afternoon and won’t be posting any updates while I’m traveling. Please feel free to comb through the archives and hit the links on the blogroll while the site is on hiatus. If you’re looking for updates on the…
Rank this Week: 1301

LA's Dopest Attorney

LA's Dopest Attorney

Covers drugs, criminal law and LA life. By Allison B. Margolin.

http://allisonmargolin.blogspot.com/
  • Aug 15

    How lawyer navigates sea of secrecy in bizarre case

    How lawyer navigates sea of secrecy in bizarre case
    By Henry Weinstein, Los Angeles Times Staff WriterAugust 15, 2007SAN FRANCISCO — Oakland lawyer Jon Eisenberg calls the case of Al-Haramain Islamic Foundation v. George W. Bush the strangest he has ever handled. How strange? Eisenberg was…
  • Aug 14

    LINDSAY LOHAN: LAWSUIT OVER CAR PURSUIT

    LINDSAY LOHAN: LAWSUIT OVER CAR PURSUIT
    Lindsay Lohan was sued Tuesday for assault and negligence by a passenger in a car the actress allegedly chased while drunk last month
  • Aug 12

    ON THE RIGHT TO MEDICAL MARIJUANA PRIVACY

    ON THE RIGHT TO MEDICAL MARIJUANA PRIVACY
    Oregon subpoenas worry medical marijuana advocates PORTLAND (AP) — Federal subpoenas seeking medical records of 17 Oregon medical marijuana patients have growers and users upset and nervous even as a federal judge considers whether to throw…
Rank this Week: 1320

Seventh Circuit Blog

Seventh Circuit Blog

Case summaries and commentary by Federal Defenders of the Seventh Circuit.

http://circuit7.blogspot.com/
  • Feb 21

    Gearing up for the Post-Rita/Claiborne World?

    Gearing up for the Post-Rita/Claiborne World?
    United States v. Nitch, No. 05-2603 (February 21, 2007): Mr. Nitch received a sentence of 168 months, which was apparently within his calculated guidelines range, although the opinion does not state what that range was. In imposing sentence,…
  • Feb 13

    Ineffective Assistance of Counsel

    Ineffective Assistance of Counsel
    Christopher Raygoza v. Don Hulick, No. 05-2340 (January 25, 2007): Mr. Raygoza was convicted of murder. The Seventh Circuit granted habeas corpus relief based on ineffective assistance of counsel.
  • Feb 12

    Fraud Guidelines and the Risk of Death or Bodily Injury

    Fraud Guidelines and the Risk of Death or Bodily Injury
    United States v. Adam Babul, No. 05-4538 (february 9, 2007): Mr. Babul aided applicants for truck driving licenses. In order to take advantage of the easier licensing procedures in Wisconsin, he helped his applicants create false claims of…
Rank this Week: 1138

Marijuana Law, Policy & Reform

Marijuana Law, Policy & Reform

Edited by Douglas A. Berman.

http://lawprofessors.typepad.com/marijuana_law/
Rank this Week: 2184

New York Criminal Defense

New York Criminal Defense

Provides New York criminal law updates and commentary. By Easton Thompson Kasperek.

http://newyorkcriminaldefense.blogspot.com/
Rank this Week: 4284

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/
  • Feb 7

    The Necessity Defense for DWI Drivers in Minnesota

    The Necessity Defense for DWI Drivers in Minnesota
    With one in seven Minnesotans have a DWI on their record, the state has a bustling and active DWI enforcement system comprised of DWI courts, prosecutors, and law enforcement agencies. Minnesota law criminalizes driving while under the…
  • Jan 23

    Understanding Whiskey Plates in Minnesota

    Understanding Whiskey Plates in Minnesota
    While it is commonly known that drivers’ licenses may be revoked due to a Minnesota DWI, but not many individuals are aware of the fact that license plates may also be impounded. Minnesota statutes require individuals involved in…
  • Jan 12

    Minnesota Touts High Probation Rates, but with High Revocation Rate

    Minnesota Touts High Probation Rates, but with High Revocation Rate
    After a defendant is convicted of a crime, Minnesota statutes allow the court to issue a stay of the sentence and place the defendant on probation. State law defines probation as a sanction ordered by the court to be imposed on a criminal…
Rank this Week: 2544

Shaun Kaufman Law, PC

Shaun Kaufman Law, PC

Covers criminal law, litigation tactics, parenting rights and medical marijuana.

http://shaunkaufmanlaw.com/
  • Feb 7

    Nervous About Going to Court? Not To Worry – Common Legal Terms, Basic Trial Procedures, and What to Wear

    Nervous About Going to Court? Not To Worry – Common Legal Terms, Basic Trial Procedures, and What to Wear
    It can be intimidating to receive a jury notice, be subpoenaed to appear at a court hearing, or attend a trial to support a family member or friend. All of a sudden, you’re dealing with lawyers and others…
  • Jan 30

    How to Avoid a DUI Nightmare

    How to Avoid a DUI Nightmare
    Drinking and driving can make your life a nightmare. Besides the sad possibility of hurting yourself and others, you could also have your license revoked, pay large fines, have your car insurance increase dramatically, even…
  • Jan 23

    DUI Traffic Stops: How to Conduct Yourself

    DUI Traffic Stops: How to Conduct Yourself
    An Easy Drive-Through Technique? Some of you may have read about the lawyer who advertises that it’s possible to maneuver your way through a DUI traffic stop without any personal interaction with law enforcement. He endorses putting…
Rank this Week: 3921

Strafakte.de

Strafakte.de

German blawg from Hamburg about criminal law and criminal procedure.

http://www.strafakte.de
  • Feb 7

    Selbstleseverfahren, Band 146

    Selbstleseverfahren, Band 146
    --- Hinweis: Wir haben unsere Feed-Adresse aktualisiert: http://www.strafakte.de/feed/ Bitte aktualisieren Sie die Adresse demnächst in Ihrem Feed-Reader, um sicherzustellen, dass Sie auch weiterhin den Feed erhalten. ©…
  • Feb 1

    5 Dinge, die Dir Dein Korrektor schon immer sagen wollte

    5 Dinge, die Dir Dein Korrektor schon immer sagen wollte
    Sobald man in den Genuss kommt, Strafrechtsklausuren der Erst- bis Drittsemester korrigieren zu dürfen, lohnt sich für den Korrektor durchaus eine Zahnzusatzversicherung – zukünftig wird man öfter in die Tischplatte…
  • Jan 24

    Selbstleseverfahren, Band 145

    Selbstleseverfahren, Band 145
    --- Hinweis: Wir haben unsere Feed-Adresse aktualisiert: http://www.strafakte.de/feed/ Bitte aktualisieren Sie die Adresse demnächst in Ihrem Feed-Reader, um sicherzustellen, dass Sie auch weiterhin den Feed erhalten. ©…
Rank this Week: 2991

Cortez Law Blog

Cortez Law Blog

Blogging on criminal law news and cases.

http://cortezlawblog.com
  • Feb 6

    ELECTRONIC COURTROOM PRESENTATIONS

    ELECTRONIC COURTROOM PRESENTATIONS
    SHOW . . . DON’T TELL The Administrative Office of U.S. Courts-Defender Service Division offered a seminar (Feb. 4th-6th) on how criminal-defense lawyers can present electronic data to judges and jurors at trial to help secure…
  • Jan 19

    probation and drug use

    probation and drug use
    DEATH BY DRUG OVERDOSE In 2014, 125 Americans died every day from drug overdoses. According to an article published in the New York Times, these deaths are being fueled by an “explosion in addiction to prescription painkillers and…
  • Jan 13

    MOLINA-MARTINEZ v. UNITED STATES

    MOLINA-MARTINEZ v. UNITED STATES
    MOLINA-MARTINEZ v. UNITED STATES The Supreme Court heard oral arguments yesterday in Molina-Martinez v. United States, Cause # 14-8913. The case deals with plain-error review of a federal sentence. WHY IS THIS CASE IMPORTANT? The most common…
Rank this Week: 2488

Fort Walton Beach & Destin…

Fort Walton Beach & Destin Criminal & DUI Defense Blog

Answers common questions about arrests, court procedures and penalties that apply to the Fort Walton Beach & Destin, Florida area. By Shawn Lupella.

http://www.emeraldcoastdefense.com/q-a/
  • Feb 6

    Can A Felony DUI Get Reduced To A Misdemeanor In Okaloosa County?

    Can A Felony DUI Get Reduced To A Misdemeanor In Okaloosa County?
    Accidents or Prior DUI’s Lead To Felony Charges In Florida, we have seen a push by prosecutors to enhance DUI charges. Any DUI related to a crash or accident, or property damage are being treated much more severely by the courts and…
  • Feb 2

    DUI Checkpoints Fort Walton Beach Destin Okaloosa County

    DUI Checkpoints Fort Walton Beach Destin Okaloosa County
    Are DUI checkpoints legal in Florida? See “What To Do When Stopped For DUI In Okaloosa or Walton County, Florida DUI checkpoints have faced Constitutional scrutiny for many years. DUI checkpoint advocates suggest that they reduce…
  • Jan 27

    DUI Stops & Checkpoint Flyer For Cops In Florida

    DUI Stops & Checkpoint Flyer For Cops In Florida
    If you occasionally drink & drive, you really should have this checkpoint with you in your car or truck in case you are ever pulled over. Just hand it to the police officer. It can significantly help your attorney when it’s your day…
Rank this Week: 2191