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Mortgage Fraud Blog

Mortgage Fraud Blog

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

http://www.mortgagefraudblog.com
  • May 17

    Sales Manager Admits Bribing Loan Officer

    Sales Manager Admits Bribing Loan Officer
    Jason Sterlino, 34, Hercules, California, pleaded guilty in federal court in San Francisco, California, to paying bribes to a bank official in order to procure residential mortgage loans. Sterlino was employed as a sales manager for Discovery…
  • May 17

    Real Estate Attorney Admits Loan Fraud Scheme

    Real Estate Attorney Admits Loan Fraud Scheme
    Stanley A. Walton, 54, Las Vegas, Nevada, an attorney, has pleaded guilty to a charge brought against him in February 2011 that he participated in a scheme to obtain mortgage loans from financial institutions using straw buyers and false loan…
  • May 16

    Lawyer Admits Lying to Further Real Estate Scam

    Lawyer Admits Lying to Further Real Estate Scam
    United States Attorney Bill Nettles stated today that Scott C. Allmon, age 38, of Easley, South Carolina, pled guilty today in federal court in Anderson to making false statements in connection with a real estate investment scheme, a…
Rank this Week: 1

South Carolina Criminal Lawyer…

South Carolina Criminal Lawyer Blog

Covers legal topics such as DUI and traffic, drug charges, drug trafficking, fraud, and white collar crime. By Myrtle Beach, South Carolina criminal defense attorney, Russell Mace.

http://www.southcarolinacriminallawyerblog.com/
  • Jan 10

    Conway Pastor and Ponzi Scheme

    Conway Pastor and Ponzi Scheme
    Archie Evans is now the former pastor of Tilly Swamp Baptist Church in Conway. Yesterday, Evans plead guilty to two felonies related to the Ponzi scheme he was operating. The scheme ended up costing church members and other community…
  • Jan 4

    Condo Sales and Mail Fraud in Myrtle Beach

    Condo Sales and Mail Fraud in Myrtle Beach
    Myrtle Beach real estate agent Scott Lemons has been indicted on 3 felony charges of mail fraud in relation to the sales of condos in the Ashley Park subdivision of Carolina Forest. Lemons is facing a maximum sentence of 20 years in prison…
  • Dec 19

    Bomb Threats in School

    Bomb Threats in School
    The two students who were found responsible for the bomb threats at Horry County high schools this week are headed to the Department of Juvenile Justice until after the holidays. Horry County Solicitor Jimmy Richardson said, "These kids…
Rank this Week: 7

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/
  • May 16

    What’s the Right Way to Respond to a Shareholder Books and Records Request?

    What’s the Right Way to Respond to a Shareholder Books and Records Request?
    Delaware law gives shareholders the right to request corporate books and records in order to investigate issues that are of interest to them. For several decades now, Delaware courts have encouraged shareholders to take advantage of this…
  • May 15

    A Look Ahead at SEC Enforcement Actions – with Orrick’s Jim Meyer

    A Look Ahead at SEC Enforcement Actions – with Orrick’s Jim Meyer
    Orrick partner Jim Meyers provides his perspective to JD Supra in the May 14, 2013 article, “A Look Ahead at SEC Enforcement Actions – with Orrick’s Jim Meyers.” Jim comments on trends in Securities and Exchange…
  • May 14

    Where There’s Smoke, There’s FIRREA

    Where There’s Smoke, There’s FIRREA
    Few can ignite a legal firestorm like U.S. District Judge Jed Rakoff of the Southern District of New York. Last week, in a mortgage fraud suit against Bank of America and Countrywide, Judge Rakoff refused to dismiss a novel claim for civil…
Rank this Week: 19

Sex Offender Issues

Sex Offender Issues

Covers sex offender laws and cases.

http://sexoffenderissues.blogspot.com/
Rank this Week: 21

TalkLeft: The Politics of Crime

TalkLeft: The Politics of Crime

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

http://www.talkleft.com/
  • May 18

    Jacksonville's "I Spy" Program

    Jacksonville's "I Spy" Program
    Jacksonville, Florida , and 11 other counties in northeast Florida are the latestto introduce a program encouraging people to report people they see engaging in behavior they deem suspicious and possibly terrorism-related. The program is…
  • May 18

    Dzhokhar Tsarnaev Docket: Missing Entrie

    Dzhokhar Tsarnaev Docket: Missing Entrie
    Yesterday, the Judge in the Boston bombing case of defendant Dzokhar Tsarnaev issued an order denying a motion filed under seal in which the defense asked to take periodic photographs of Dzhokhar (Jahar) at Devens Medical Facility to be able…
  • May 17

    Galanter Throws O.J. Simpson Under the Bu

    Galanter Throws O.J. Simpson Under the Bu
    O.J. Simpson's former attorney, Yale Galanter, threw O.J. under the bus today, testifying O.J. told him he knew others were bringing guns to the hotel room where O.J. planned to retrieve his possessions. He even said O.J. told him he asked…
Rank this Week: 50

Sentencing Law and Policy

Sentencing Law and Policy

By Moritz College of Law Professor Douglas A. Berman.

http://sentencing.typepad.com/sentencing_law_and_policy/
  • May 18

    "Crackheaded Ruling by Sixth Circuit"

    "Crackheaded Ruling by Sixth Circuit"
    The title of this post is the headline of this new commentary by Ed Whelan at the National Review Online concerning yesterday's suprising split panel ruling by the Sixth Circuit in US v. Blewett, No. 12-5226 (6th Cir. May 17,...
  • May 18

    Lots of thoughts on how to save more innocent lives on highway

    Lots of thoughts on how to save more innocent lives on highway
    The Room for Debate on-line section of the New York Times has a new set of pieces discussing drunk driving and the laws responses thereto. Here is the section's set up: This week the National Transportation Safety Board recommended…
  • May 18

    A (dynamically?) dormant death penalty in Dorothy's domocile

    A (dynamically?) dormant death penalty in Dorothy's domocile
    The playfully alliterative headline for this post is spurred by this lengthy and effective local piece headlined "The Kansas death penalty has cobwebs." Here are excerpts: It may be weeks before Kansans know if prosecutors will seek…
Rank this Week: 59

Los Angeles DUI Attorney Blog

Los Angeles DUI Attorney Blog

Covers DWI and DUI law, cases and sentences in California. By Michael Kraut.

http://www.losangelesduiattorneyblog.com/
Rank this Week: 82

CrimProf Blog

CrimProf Blog

Criminal law issues and commentary. Edited by University of San Diego School of Law Dean & Professor of Law Kevin Cole, contributions by Professors Lawrence A. Alexander, Donald A. Dripps, Yale Kamisar, Adam J. Kolber, and Jean Ramirez.

http://lawprofessors.typepad.com/crimprof_blog/
  • May 18

    Bowers on Counsel in Plea Bargaining

    Bowers on Counsel in Plea Bargaining
    Josh Bowers (University of Virginia School of Law) has posted Two Rights to Counsel (Washington and Lee Law Review, Forthcoming) on SSRN. Here is the abstract: This forthcoming essay argues that there is not one constitutionally recognized…
  • May 17

    "A ‘Pandora’s Box of Problems’ From a Police Shooting and Drugs in a Utah Town"

    "A ‘Pandora’s Box of Problems’ From a Police Shooting and Drugs in a Utah Town"
    From the New York Times: West Valley City officials offered a few details from their investigation into the drug squad. They found that officers had mishandled evidence and had placed tracking devices on suspects’ cars without getting…
  • May 17

    "Galanter Throws O.J. Simpson Under the Bus"

    "Galanter Throws O.J. Simpson Under the Bus"
    From TalkLeft, discussing Simpson's claim of ineffective assistance. In part: O.J. Simpson's former attorney, Yale Galanter, threw O.J. under the bus today, testifying O.J. told him he knew others were bringing guns to the hotel room where…
Rank this Week: 105

Simple Justice

Simple Justice

A New York Criminal Defense Blog. Published by Scott H. Greenfield, Esq.

http://blog.simplejustice.us
  • May 18

    The .05% Solution

    The .05% Solution
    <font style="FONT-SIZE: 12px" face="Arial">It started at .10%. Then it was .08%. Now, the National Transportation Safety Board wants to&nbsp;<a href= …
  • May 18

    The First Reaction: It Wasn't Our Fault

    The First Reaction: It Wasn't Our Fault
    <font style="FONT-SIZE: 12px" face="Arial">The story isn't a particularly complicated one, when an&nbsp;<a href= …
  • May 18

    Top 10 Ways To Waste An Hour Of Your Life

    Top 10 Ways To Waste An Hour Of Your Life
    <font style="FONT-SIZE: 12px"><font size="2" face="Arial">Because everybody loves a listicle:<br> <br> 10.Reading a law review article.<br> 9. Twitting.<br> 8. Waiting for…
Rank this Week: 98

FourthAmendment.com

FourthAmendment.com

Online supplement to Search and Seizure book. By John Wesley Hall, Jr.

http://fourthamendment.com/blog/index.php?blog=1
  • May 17

    KS: Taking a DL to run wants and warrants was unreasonable; RS needed

    KS: Taking a DL to run wants and warrants was unreasonable; RS needed
    Holding a motorist's DL longer than necessary "to know who they're dealing with" and then running warrants for curiosity was unreasonable because it extended the stop. State v. Moralez, 102342 (Kan. May 17, 2013): [...] Read more!
  • May 17

    Sen. Paul, please quit bitching and do something

    Sen. Paul, please quit bitching and do something
    One can always count on the Washington Times to get the Constitution wrong. This reports on Sen. Rand Paul, and he's wrong, too. See PAUL: A staggering abuse of power / Obama acts as though we no longer have a Constitution by Rand Paul: …
  • May 17

    D.C.Cir.: Rule 41(g) can't be used for strategic gain for possible trial

    D.C.Cir.: Rule 41(g) can't be used for strategic gain for possible trial
    A Rule 41(g) motion for return of property that was really sought to disclose what the grand jury might be looking at. "The question is more fundamental than whether the movant seeks only to suppress evidence. The question is whether a Rule…
Rank this Week: 95

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/
  • May 17

    The Brave New World of Identification

    The Brave New World of Identification
    Margaret Hu, Biometric ID Cybersurveillance, 88 Indiana L.J.__ (forthcoming 2013), available at SSRN.Mary FanThe memory seems almost quaint.  While waiting with prosecutors in the hallway between indictments, an excellent customs…
  • May 15

    Celebrating Federal Civil Rulemaking

    Celebrating Federal Civil Rulemaking
    Lonny Hoffman, Rulemaking in the Age of Twombly and Iqbal, U.C. Davis L. Rev. (forthcoming, 2013) available at SSRN.Brooke D. ColemanThe Federal Rules of Civil Procedure are 75 years old this year. Imagine a fete thrown in their honor-mini…
  • May 13

    Balkan Ghost

    Balkan Ghost
    Reva B. Siegel, From Colorblindness to Antibalkanization: An Emerging Ground of Decision in Race Equality Cases, 120 Yale L.J. 1278 (2011).Pat GudridgeWhatever Reva Siegel writes is worth close study.  This recent Yale Law Journal…
Rank this Week: 103

OFAC SDN Sanctions Removal Lawyers

OFAC SDN Sanctions Removal Lawyers

Covers the Department of Treasury's Office of Foreign Assets Control and its Specially Designated Nationals list. By McNabb Associates, P.C.

http://ofac-sdn-list-removal.com/
Rank this Week: 116

False Claims Counsel

False Claims Counsel

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

http://www.falseclaimscounsel.com/wordpress
Rank this Week: 115

Ponzitracker

Ponzitracker

Covers Ponzi schemes. By Jordan Maglich.

http://www.ponzitracker.com/
  • May 18

    Death Sentence for Chinese Woman Convicted of $70 Million Ponzi Scheme

    Death Sentence for Chinese Woman Convicted of $70 Million Ponzi Scheme
    A Chinese woman who masterminded a $70 million Ponzi scheme has been sentenced to death by a Chinese court - possibly by firing squad.  Lin Haiyan, 39, from the Wenzhou province, received the sentence as part of a broader push by Chinese…
  • May 13

    California Man Guilty in $250 Million Ponzi Scheme

    California Man Guilty in $250 Million Ponzi Scheme
    A federal jury has returned a guilty verdict against a California man for masterminding a massive Ponzi scheme that bilked investors out of over $250 million.  James Stanley Koenig, 60, was found guilty of all but one of the three…
  • May 12

    Petters Wants 50-Year Sentence Overturned

    Petters Wants 50-Year Sentence Overturned
    The man responsible for the third-largest Ponzi scheme in history has filed papers seeking to have his fifty-year sentence overturned, claiming that his former attorney failed to disclose that prosecutors had previously offered a 30-year…
Rank this Week: 149

California Social Security…

California Social Security Disability Attorney Blog

Published by Howard Law, P.C.

http://www.californiasocialsecuritydisabilityattorneyblog.com/
  • May 18

    Some Rejected SSDI Claims May Be Eligible for Rehearing, Per Court

    Some Rejected SSDI Claims May Be Eligible for Rehearing, Per Court
    About 4,000 disability claims that were partially or fully rejected in Queens by one of five specific administrative law judges will likely have an opportunity to have their case heard, following a federal appellate panel's findings…
  • May 17

    Medical Advances Spur Increase in Federal Disability Claim

    Medical Advances Spur Increase in Federal Disability Claim
    Maybe if politicians and talking heads are so concerned about reducing the federal disability rolls in America, we should consider scaling back the kind of medical advances that allows us to save lives and help people live longer. Obviously,…
  • May 15

    Los Angeles SSDI Lawyers Urge Consideration of Private Coverage

    Los Angeles SSDI Lawyers Urge Consideration of Private Coverage
    Los Angeles Social Security Disability Insurance Attorney Vincent Howard of HOWARD LAW knows that when it comes to the protection of your assets, Americans are pretty good about making sure they are insured. Everything from your home to your…
Rank this Week: 137

New Jersey DWI Lawyer Blog

New Jersey DWI Lawyer Blog

Covers New Jersey DWI news, updates and commentary. Published By The Law Offices of Jonathan F. Marshall.

http://www.newjerseydwilawyerblog.com/
Rank this Week: 195

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/
  • May 17

    Property damage crash on I-15 in Idaho Fall

    Property damage crash on I-15 in Idaho Fall
    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…
  • May 17

    Update: Injury crash near Duboi

    Update: Injury crash near Duboi
    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…
  • May 17

    Injury crash near Duboi

    Injury crash near Duboi
    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: 187

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
  • May 17

    Two Years After Being Freed, A Montana Man is Back in Custody For Same Crime

    Two Years After Being Freed, A Montana Man is Back in Custody For Same Crime
    A Montana man was taken back into custody for a 1979 murder earlier this week following a state Supreme Court ruling that could send him to prison for the rest of his life, reported the Associated Press. After new evidence pointed to a false…
  • May 16

    Innocent in America's Worst Jail

    Innocent in America's Worst Jail
    By Hannah Riley, Communications Assistant A recent Mother Jones magazine series profiles the 10 worst prisons and jails in the United States. Worth noting is the number of jails on the list where the majority of inmates have not yet been…
  • May 16

    Science News - May 16, 2013

    Science News - May 16, 2013
    More problematic cases are found at the Washington State Crime Lab, a top deputy at the New York City Medical Examiners' Office has resigned amidst allegations of violating lab protocol, and Forensic Magazine explores the limits of "touch…
Rank this Week: 178

StandDown Texas Project

StandDown Texas Project

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

http://standdown.typepad.com/weblog/
  • May 17

    DSM-5 News & Commentary Roundup

    DSM-5 News &amp; Commentary Roundup
    ReutersLegal posts, "Psychiatrists unveil their long-awaited diagnostic 'bible'," by Sharon Begley. It's an excellent overview of the debate raging over the new publication. The long-awaited, controversial new edition of the bible of…
  • May 17

    Public Defender Heads to 8th Circuit Bench

    Public Defender Heads to 8th Circuit Bench
    "Jane Kelly's experience rare on US appeals court," is the AP report by Ryan J. Foley. It's also available via ABC News. Jane Kelly will become a federal appeals court judge Friday with an unusual background that supporters say makes...
  • May 17

    Innocence Commission Bill Update

    Innocence Commission Bill Update
    Today is the 130th day of the Texas Legislature's 140 day regular session. "Senator Says Innocence Commission Bill is in Trouble," is by Brandi Grissom at the Texas Tribune. Legislation that would create a commission to review wrongful…
Rank this Week: 186

Justice Building Blog

Justice Building Blog

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

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

    FREE ALEX MICHAELS!!!

    FREE ALEX MICHAELS!!!
    BREAKING!Judge Miranda held a contempt hearing today for Alex Michaels. Nothing worth reporting about- sort of "dog bites man" story. In what week is Alex not in a contempt hearing?But this afternoon, Judge Miranda sentenced Alex (he has a…
  • May 16

    SHOOTING VIDEO

    SHOOTING VIDEO
    If ever you needed to be reminded about what a dangerous job police officers have (not that this excuses them in the least from their awful and wide spread habit of prevarication) here is the video of the marijuana grow house video in which…
  • May 15

    PHIL DAVIS CONVICTION AFFIRMED

    PHIL DAVIS CONVICTION AFFIRMED
    . (Inmate Phil Davis)The year was 1992 when the name "courtroom" broke across a  Miami. First a whisper, the courtbroom scandal- a federal investigation into Miami Circuit Judges selling court appointments for kickbacks- crested and…
Rank this Week: 173

Federal Crimes Blog

Federal Crimes Blog

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

http://federalcrimesblog.com
  • May 16

    “DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today”

    “DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today”
    The U.S. Drug Enforcement Administration (DEA) on May 16, 2013 released the following press release: “MAY 16 (WASHINGTON) –Today the United States Drug Enforcement Administration (DEA) made the synthetic cannabinoids UR-144,…
  • May 16

    Florida Husband and Wife Indicted by a Federal Grand Jury Alleging Federal Tax Crime

    Florida Husband and Wife Indicted by a Federal Grand Jury Alleging Federal Tax Crime
    The U.S. Department of Justice Office of Public Affairs on May 16, 2013 released the following: “Doctors Maintained Offshore Bank Accounts at UBS and Other Foreign Banks That Concealed Income and Assets from the IRS Drs. David Leon…
  • May 16

    “Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme”

    “Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme”
    The U.S. Department of Justice Office of Public Affairs on May 16, 2013 released the following: “An Oregon man has been charged with allegedly orchestrating a $50 million securities fraud scheme, announced Acting Assistant Attorney…
Rank this Week: 179

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: 171

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/
  • May 18

    Florida funds sex offender database search by school

    Florida funds sex offender database search by school
    Another 18K thrown down the drain, a FREE blog could do everything and not soak taxpayers pocketbooks. What a waste of money! Knowing where people sleep for a few hours of a day, does nothing to... [[This,an article summary.Please visit my…
  • May 17

    Tracking sex offenders in Mississippi

    Tracking sex offenders in Mississippi
    5-17-2013 Mississippi: HINDS COUNTY, MS (Mississippi News Now) - Child molestation, statutory rape, sexual battery, they're all classified as sex crimes. Those convicted will live with their... [[This,an article summary.Please visit my…
  • May 17

    LawGuru Question

    LawGuru Question
    7-1-2012 Internet: QUESTION: I just moved to a new house. Shortly after moving in, I found out that a previous tenant had been a registered sex offender with his address (now my address) listed.... [[This,an article summary.Please visit…
Rank this Week: 214

Reeves, Aiken & Hightower LLP Blog

Reeves, Aiken & Hightower LLP Blog

Covers South Carolina personal injury and criminnal law news.

http://www.rjrlaw.com/blog/
  • May 16

    What to Expect at a DMV Restoration Hearing?

    What to Expect at a DMV Restoration Hearing?
    If you are suspected of driving while intoxicated, and when the officer asks you to blow into a breath-test, refusal to take such test will result in the automatic revocation of that person’s license.  The revocation will vary, in…
  • May 16

    Does a Delayed Reaction at a Stop-light Give Rise to Reasonable Suspicion?

    Does a Delayed Reaction at a Stop-light Give Rise to Reasonable Suspicion?
    The answer is, as it oftentimes is with the law, it depends.  If a driver is delayed at a green light in North Carolina, this appears to be an extremely fact specific inquiry.  When initiating a traffic stop, police simply need…
  • May 16

    U.S. Government Proposes Decreasing BAC Level from 0.08 to 0.05

    U.S. Government Proposes Decreasing BAC Level from 0.08 to 0.05
    The United States Government has proposed cutting the threshold for drunken driving from 0.08 blood alcohol concentration (B.A.C.) to 0.05 slicing the standard almost in half.  This proposal came about after statistics illustrate…
Rank this Week: 252

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/
Rank this Week: 225

Los Angeles Criminal Defense…

Los Angeles Criminal Defense Attorney Blog

Covers celebrity crime, felonies, DUI, three strikes offenses, and white collar crime cases. Published By Los Angeles crime lawyer Michael Kraut.

http://www.losangelescriminaldefenseattorneyblog.com/
Rank this Week: 285

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: 286

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/
  • May 16

    Budget writers delete fusion-center funding from state budget

    Budget writers delete fusion-center funding from state budget
    Good news: State budget writers eliminated funding for the Department of Public Safety's "fusion center," reported Brenda Bell at the Austin Statesman ("Budget conferees vote not to fund fusion center," May 14), which would make Texas the…
  • May 15

    Inch by inch

    Inch by inch
    "You don't lose your freedom a mile at a time, you lose it an inch at a time."- State Rep. Harold Dutton, speaking today from the Texas House floor
  • May 15

    Winding down: Handful of reform bills still viable in waning days of Lege

    Winding down: Handful of reform bills still viable in waning days of Lege
    The 83rd Texas Legislature is winding down and there are a handful good criminal justice bills that still have potential to pass this session. The other day Grits had identified five good senate bills which had received unanimous committee…
Rank this Week: 315

White Collar Crime Prof Blog

White Collar Crime Prof Blog

By Stetson University Law Professor Ellen S. Podgor.

http://lawprofessors.typepad.com/whitecollarcrime_blog/
  • May 17

    NACDL White Collar Crime Conference

    NACDL White Collar Crime Conference
    NACDL's 3rd Annual West Coast White Collar Conference, titled “Turning the Tables on the Government will be held at the Hyatt Regency Lake Tahoe Resort on June 6-7, 2013. (esp)
  • May 14

    Discretion At It's Worst - IRS Targeting

    Discretion At It's Worst - IRS Targeting
    The Treasury Inspector General for Tax Administration Office of Audit report and its highlights tell the story of how "Early in Calendar Year 2010, the IRS began using inappropriate criteria to identify organizations applying for…
  • May 14

    Upcoming Conference

    Upcoming Conference
    New York City Bar - Second Annual White Collar Crime Institute - here ABA Securities Fraud 2013, Oct. 24-25, New Orleans - here Georgia's Institute of Continuing Legal Education (ICLE) - International Business Crimes: Foreign Corrupt…
Rank this Week: 378

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/
Rank this Week: 332

Andrew Flusche, Virginia Lawyer

Andrew Flusche, Virginia Lawyer

Covers small business, criminal, IP, and estate planning issues.

http://www.andrewflusche.com
  • May 16

    Driving on Suspended Secret: There may be Problems with the Prior Offense

    Driving on Suspended Secret: There may be Problems with the Prior Offense
    If you’re charged with driving on suspended second or subsequent offense one of the most important jobs we have is to look into all the prior offenses that the Commonwealth claims you have. The driving record from DMV just shows the…
  • May 15

    Driving on Suspended Secret: You Must be Operating a Motor Vehicle

    Driving on Suspended Secret: You Must be Operating a Motor Vehicle
    To be guilty of the regular version of driving on suspended in Virginia, the Commonwealth has to prove that you are driving what the law calls a “motor vehicle.” Now this is not just a car. A motor vehicle does have a broader…
  • May 14

    Driving on Suspended Secret: You Must be Legally Suspended

    Driving on Suspended Secret: You Must be Legally Suspended
    In order for the Commonwealth to prove that you are guilty of driving on a suspended license, one element they must prove is that you were actually suspended at the time of the driving. Note that this ties in to our other piece of the puzzle…
Rank this Week: 400

St. Louis Criminal Defense Lawyer…

St. Louis Criminal Defense Lawyer Blog

Covers Missouri family law. By Brinkman & Alter, LLC.

http://www.stlouiscriminaldefenselawyerblog.com/
  • May 13

    IF I GET PULLED OVER IN THE ST LOUIS ARC ZONE CAN I GET THE TICKET TAKEN CARE OF?

    IF I GET PULLED OVER IN THE ST LOUIS ARC ZONE CAN I GET THE TICKET TAKEN CARE OF?
    Yes, a good St. Louis traffic ticket attorney can handle such an ARC Zone ticket in much the same manner as any other traffic citation. The only difference is that the fine will be higher. The St. Louis ARC Zone is a stretch of highway on…
  • Mar 31

    How Does A Simple Traffic Ticket Hurt My Driving Record?

    How Does A Simple Traffic Ticket Hurt My Driving Record?
    by Scott Brinkman Because traffic tickets allow the State of Missouri to assess "points" to your permanent driving record. Points are like little red flags that give the impression that you are a bad driver. This in turn gives your…
  • Feb 26

    How Does A Speeding Ticket Affect My Driving Record?

    How Does A Speeding Ticket Affect My Driving Record?
    A simple St. Louis speeding ticket can have a tremendous impact on your permanent driving record in the state of Missouri. That is because Missouri uses a "points" system each time you are found guilty of the traffic ticket for which you…
Rank this Week: 356

New York Criminal Lawyer Blog

New York Criminal Lawyer Blog

Covers criminal law topics. Published by Stephen Bilkis & Associates

http://www.nycriminalattorneyblog.com/
  • Apr 24

    Court Distinguishes between Attempted Grand Larceny and Grand Larceny

    Court Distinguishes between Attempted Grand Larceny and Grand Larceny
    A man broke into and entered a dwelling house. Once inside, he committed grand larceny by taking away from the premises properties belonging to the owner of the dwelling house which amounted to more than one hundred dollars. The prosecutor...
  • Apr 24

    Court Discusses Elements of Grand Larceny

    Court Discusses Elements of Grand Larceny
    A man knocked on an apartment door. He claimed to be delivering something for the resident in the apartment. He asked the resident for some personal identification. A New York Criminal Lawyer said the resident of the apartment left the...
  • Apr 24

    Court Looks at Elements of Burglary vs. Petit Larceny

    Court Looks at Elements of Burglary vs. Petit Larceny
    A man entered a home in Dade County, Florida. He did this in the middle of the night without the knowledge and consent of the two people who lived in the premises, a brother and a sister. The man ransacked...
Rank this Week: 423

Boston Criminal Lawyers Blog

Boston Criminal Lawyers Blog

Covers Boston criminal law and DUI news. By the Law Offices of Lefteris K. Travayiakis, P.C.

http://www.bostoncriminallawyersblog.com/
  • Apr 20

    2nd Suspect Charged with Massachusetts Murder in Dorchester Stabbing

    2nd Suspect Charged with Massachusetts Murder in Dorchester Stabbing
    A second defendant was charged with Murder in connection to the October stabbing death of Cherby Lajoie in Dorchester, Massachusetts. The female defendant, Tarayiah Hunt, 21, of Dorchester, was formally arraigned in the Dorchester Division…
  • Apr 20

    Lowell Fugitive Arrested and Charged in 2011 Home Invasion

    Lowell Fugitive Arrested and Charged in 2011 Home Invasion
    A man who used to reside in Lowell was arrested on a fugitive warrant in New York and returned to Massachusetts to face Violent Crime Charges relative to a 2011 home invasion in Lowell. The defendant, Samuel Merced, 22, was arraigned in…
  • Apr 17

    Framingham Man Charged in Rape of 15 Year Old Girl

    Framingham Man Charged in Rape of 15 Year Old Girl
    A 19 year old Framingham man was arrested on various Massachusetts Sex Crimes Charges for allegedly raping a 15 year old girl after she got off the school bus. The defendant was charged with Aggravated Rape of a Child, Indecent Assault…
Rank this Week: 357

McNabb Associates Federal Crimes…

McNabb Associates Federal Crimes Update Podcast

Covers interesting federal criminal prosecutions. From the criminal defense attorneys of McNabb Associates.

http://www.federalcrimesblog.com
Rank this Week: 434

4criminaldefense blog

4criminaldefense blog

Covers criminal defense and DUI defense law. By the Law Offices of Jeffrey Vallens APC.

http://www.4criminaldefense.com/blog.aspx
  • May 18

    Deputy Fire Chief Arrested for Arson and Theft

    Deputy Fire Chief Arrested for Arson and Theft
    A former Compton Deputy fire chief was arrested wednesday for arson and grand theft. Marcel Melanson, 37, of Torrance, California was arrested for allegedly steeling thousands of dollars worth of radios for the purpose of selling them for…
  • Apr 23

    Sports Legend Al Michaels Arrested for DUI in Santa Monica

    Sports Legend Al Michaels Arrested for DUI in Santa Monica
    Sports Icon Al Michaels was arrested Friday night in Santa Monica, California for driving under the influence of alcohol (DUI). Authorities said the legendary sportscaster made an illegal u-turn near the area of a DUI checkpoint that the…
  • Apr 21

    Forced DUI Blood Tests and Search Warrants After McNeely

    Forced DUI Blood Tests and Search Warrants After McNeely
    Forced DUI Blood Tests and Search Warrants after Missouri vs. McNeely The United States Supreme Court just heard aDUI case from Missouri. It was called Missouri vs. McNeely and it involved a DUI suspect who did not consent to a test for…
Rank this Week: 471

Baltimore Criminal Defense Lawyer…

Baltimore Criminal Defense Lawyer Blog

Covers Maryland laws on drug arrests, DUI and gun crimes. By the Herbst Firm.

http://www.baltimorecriminaldefenselawyerblog.com/
  • May 18

    Local Politicians Convicted of DUI

    Local Politicians Convicted of DUI
    It is no longer surprising to see an American politician wind up in the news with some sort of personal legal issue. It's is an unfortunate sign of the times, but our country's so called leaders seem to only make the news when they are in…
  • May 8

    DOJ Reaffirms Citizens's Right To Photograph And Record On Duty Police

    DOJ Reaffirms Citizens's Right To Photograph And Record On Duty Police
    About a year ago the Blog posted an article addressing the issue of whether it is legal to video record a police officer engaging in his or her duties. While there is clearly no state or federal law prohibiting this protected First Amendment…
  • May 5

    Governor Signs Medical Marijuana And Other Bills Into Law

    Governor Signs Medical Marijuana And Other Bills Into Law
    The 2013 legislative session officially came to an end last month, but 265 bills still awaited Governor O'Malley's signature before they could make the transformation to state laws. The bills covered dozens of different fields of law…
Rank this Week: 565

Andrew D. Stine Blog

Andrew D. Stine Blog

Covers Florida criminal law and defenses.

http://www.andrewdstine.com/home/blog.aspx
  • May 17

    How Lawyer and Attorney Terms are Used

    How Lawyer and Attorney Terms are Used
    Rarely you will find a profession with so many title variations as lawyer. The titles Attorney, Lawyer, Barrister and Esquire are frequently used, sometimes interchangeably, in the field of law. So what are the differences in titles?A lawyer…
  • May 15

    DUI Arrests and The National Transportation Safety Board’s Recommendation To Lower BAC Level

    DUI Arrests and The National Transportation Safety Board’s Recommendation To Lower BAC Level
    WASHINGTON – The National Transportation Safety Board voted to recommend to states that they lower the blood-alcohol content that constitutes drunken driving.Currently, all 50 states have set a BAC level of .08, reflecting the…
  • May 13

    Criminal Charges For Producing Marijuana In Your Own Home

    Criminal Charges For Producing Marijuana In Your Own Home
    Lazaro Campos-Tejeiro, 36, facing charges after deputies find alleged grow-op in trailer. A 36-year-old man converted three rooms of a trailer in the Lake Worth Village mobile home park into a marijuana growing operation, deputies…
Rank this Week: 581

CYB3RCRIM3

CYB3RCRIM3

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

http://cyb3rcrim3.blogspot.com/
  • May 17

    Bestiality, Encryption and Probation

    Bestiality, Encryption and Probation
    According to this and other news stories, in mid-April of 2010 Douglas Spink was arrested “for running what authorities say appears to be a bestiality farm in Washington state in which visitors could engage in all sorts of twisted sex…
  • May 15

    Emails as Property of Decedent’s Estate . . .

    Emails as Property of Decedent’s Estate . . .
    After their brother John died, the co-administrators of his estate – his sister Marianne Ajemian and his brother Robert Ajemian – brought a “declaratory judgment action in the Probate and Family Court, seeking a declaration…
  • May 13

    Peer Spectre, Evidence and Child Pornography

    Peer Spectre, Evidence and Child Pornography
    --> After he was convicted, after a bench trial, of 32 counts of pandering sexually oriented matter involving a minor in violation of Ohio Revised Code §§ 2907.322(A)(2) and 2907.322(A)(1) and one count of possessing…
Rank this Week: 611

Underdog Blog

Underdog Blog

Covers constitutional law, criminal law, DUI, drugs, First Amendment and immigration. By Marks & Katz.

http://katzjustice.com/underdog/
Rank this Week: 539

Criminal Justice Forum Podcast

Criminal Justice Forum Podcast

Covers criminal justice and human rights and includes interviews with experts. From Frank Kopczynski and Criminal Justice Forum.

http://criminaljusticeforum.com
  • Nov 14

    Internet Service for Children on Free/Reduced Lunch

    Internet Service for Children on Free/Reduced Lunch
    Bright House Cable (and other carriers) are offering a new service for students onfree/reduced lunch. They are offering internet services for approx $10.00 a month. This new service is called Connect to Compete. The toll free number is…
  • Oct 10

    October is Domestic Violence Awareness Month

    October is Domestic Violence Awareness Month
    One in four women (25%) has experienced domestic violence in her lifetime. Nearly three out of four (74%) of Americans personally know someone who is or has been a victim of domestic violence. Across America, we encourage victims and their…
  • Oct 3

    Bill W.

    Bill W.
    Sponsored by Turning Point of Tampa, INC. One Show Only! Sunday, October 14 at 3pm Followed by a Q&A Discussion with co-Director Kevin Hanlon! This documentary about Bill Wilson, co-founder of Alcoholics Anonymous tells the story how in the…
Rank this Week: 571

Pennsylvania DUI Lawyer Blog

Pennsylvania DUI Lawyer Blog

Published by Jason Antoine

http://www.pennsylvaniaduilawyerblog.com/
  • Feb 10

    Antoine Firm Represents Upper Providence, Pennsylvania Nanny in High Profile Case

    Antoine Firm Represents Upper Providence, Pennsylvania Nanny in High Profile Case
    This case was a major victory for the Antoine firm in 2011. Donna Crowe's case was a TV movie in the making, full of drama, anger, and heartache, local news coverage on 6abc.com and even the arrest and removal of the Assistant District…
  • Jan 30

    Divorce or Murder Charges, Which Would You Choose?

    Divorce or Murder Charges, Which Would You Choose?
    Morgan Marie Mengel of West Goshen Township in West Chester, Pennsylvania was not happy in her marriage. Instead of filing for divorce, she is on trial for his murder. According to public sources Ms. Mengel is accused of conspiring with her…
  • Jan 21

    Everything You Need to Know About the ARD Program for First Offense DUI's in Delaware County, Pennsylvania

    Everything You Need to Know About the ARD Program for First Offense DUI's in Delaware County, Pennsylvania
    In Media, Delaware County, Pennsylvania the ARD program is offered to certain first time DUI offenders that opt to be accepted into the program. The major benefit of ARD is that you or your attorney will be entitled to file an expungement…
Rank this Week: 511

Palm Beach County Criminal Lawyer…

Palm Beach County Criminal Lawyer Blog

Covers state and federal criminal offenses in Florida. By Silber Criminal Law Firm.

http://www.palm-beach-county-criminal-lawyer.com/
  • May 18

    Anthony Carlton Fonseca, Jupiter, Florida Child Modeling Agent, Arrested for Exploiting a Minor

    Anthony Carlton Fonseca, Jupiter, Florida Child Modeling Agent, Arrested for Exploiting a Minor
    Anthony Carlton Fonseca, a Jupiter, Florida child modeling agent, was arrested Wednesday for allegedly posing as a 16-year-old girl online in order to try to get nude pictures from underage boys, a press release from the Florida Department of…
  • May 17

    Travis Edwards of Belle Glade, Florida Arrested for Transmitting HIV to a Minor

    Travis Edwards of Belle Glade, Florida Arrested for Transmitting HIV to a Minor
    Travis Edwards of Belle Glade, Florida was arrested Sunday for allegedly intentionally transmitting HIV to a 15-year-old girl via intercourse, news sources report. Edwards also allegedly impregnated the victim. Edwards, 23, was booked into…
  • May 17

    Ricky R. Smith of Lake Worth, Florida Arrested for Aggravated Domestic Battery

    Ricky R. Smith of Lake Worth, Florida Arrested for Aggravated Domestic Battery
    Ricky R. Smith of Lake Worth, Florida was arrested Friday for allegedly assaulting the mother of his child, dragging her by her hair and punching her, news sources report. Smith, 52, was booked into the Palm Beach County Jail on charges of…
Rank this Week: 659

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/
  • May 18

    Can I go to Canada with a Deferred Prosecution?

    Can I go to Canada with a Deferred Prosecution?
    Probably. Under current policies, it appears you should be okay with a DUI Deferred Prosecution. This is assuming no other criminal history whatsoever. Remember, if you have any questions you should contact a Canadian immigration attorney.…
  • May 14

    Are we headed for a .05 Breath Test Limit in Washington?

    Are we headed for a .05 Breath Test Limit in Washington?
    Possibly. The National Transportation Safety Board (NTSB) is recommending that the national per se limit of .08 be lowered to .05 in all 50 states. "Today, investigators cited research that showed that although impairment begins with the…
  • May 13

    Can I get around the one (1) deferred prosecution limit on DUI's?

    Can I get around the one (1) deferred prosecution limit on DUI's?
    Probably not. The deferred prosecution statue RCW 10.05 restricts "Title 46" offenses (DUI's and Physical Control convictions) to one (1) Deferred Prosecution in your lifetime. One possible way around this may be to have the…
Rank this Week: 650

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/
  • May 18

    Colorado Senate Rejects Bill to Set Marijuana BAC Counterpart

    Colorado Senate Rejects Bill to Set Marijuana BAC Counterpart
    For some time, the Colorado legislature has been reviewing a bill that aims to set a legal limit for drivers with regards to marijuana use. Under this bill, House Bill 13-1114, the legal limit for driving and marijuana use would be 5…
  • May 17

    Follow Up On Minnesota Drunk Driving Arrest Blitz

    Follow Up On Minnesota Drunk Driving Arrest Blitz
    The much-publicized Minnesota drunk driving crackdown, which took place last weekend, was a great success according to state officials with the Department of Public Safety. The agency trumpeted its accomplishment after the massive law…
  • May 13

    Ruling May Result in Thousands of Minnesota DWI Cases Being Thrown Out

    Ruling May Result in Thousands of Minnesota DWI Cases Being Thrown Out
    The recent Supreme Court ruling could potentially result in thousands of DWI cases in Minnesota being tossed out. To refresh you on the ruling… the police must first obtain a search warrant before being able to take a blood alcohol…
Rank this Week: 735