Search for: "Read v. United States"
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12 Aug 2014, 3:30 am
Barko v. [read post]
23 Jun 2016, 2:00 am
Continue reading → [read post]
5 Jan 2009, 12:01 am
In bankruptcy fraud and money laundering trial, after noting issue, circuit concluded any attorney-client privilege that may have applied was waived when the counsel's performance was challenged, in United States v. [read post]
5 Mar 2009, 3:32 pm
" Click here to read on. [read post]
15 Oct 2008, 8:10 am
Twelve year old prior conviction was inadmissible simply because probation period fell within ten years under FRE 609(b); circuit notes open issue on whether a revocation of probation or parole on the underlying conviction may stop the ten-year clock, in United States v. [read post]
30 Jan 2009, 12:01 am
False account statements that stock broker sent to his brokerage clients two to four years after their purchase of valueless securities were relevant as lulling statements to show the defendant's efforts to avoid detection, in United States v. [read post]
25 Aug 2017, 3:03 am
According to the Centers for Disease Control and Prevention, 10 people die every day in the United States due to “unintentional drowning. [read post]
29 Dec 2008, 1:02 am
In prosecution of pharmacists for unlawful distribution of controlled substances, admission of portions of the Texas Pharmacy Laws and Regulations (TPLR) "clarify[ied] the scope and contour of criminal laws" and did not substitute a civil regulation for a criminal standard; in reviewing Due Process Claim, there was no plain error in admitting the TPLR evidence, in United States v. [read post]
12 Aug 2014, 3:30 am
Barko v. [read post]
30 Sep 2008, 8:15 am
Whether documents were testimonial depended on whether the declarant realized she was talking to a government agent, in United States v. [read post]
12 Jan 2009, 3:03 am
In the Enron prosecution, the defendant failed to meet his burden to show "that the government was responsible for the unavailability of the declarants"; Fifth Circuit also notes an issue of "first impression": "whether, to invoke Rule 804(b)(6) properly, a party must make this evidentiary showing with material independent of the hearsay itself," in United States v. [read post]
28 Apr 2018, 6:02 am
That was the issue in the March 2018, opinion from the United States Court of Appeals for the Fifth Circuit. [read post]
16 Mar 2009, 5:58 pm
United States v. [read post]
30 Jan 2009, 12:01 am
False account statements that stock broker sent to his brokerage clients two to four years after their purchase of valueless securities were relevant as lulling statements to show the defendant's efforts to avoid detection, in United States v. [read post]
24 Oct 2008, 8:01 am
In trial involving the provision of material support to foreign terrorist organizations, convictions were vacated since error was not harmless, in United States v. [read post]
13 Feb 2009, 12:01 am
Read more [read post]
9 Dec 2008, 7:59 am
Co-conspirator statements were admitted provisionally subject to a final determination at the conclusion of the trial; individualized findings for each specific statement were not required where requirements under FRE 801(d)(2)(E) were otherwise met, in United States v. [read post]
3 Jun 2009, 12:02 am
ATM.jpg In bank fraud trial, computer transaction records were admissible as evidence of the crime and the "mere possibility" that the records "may have been altered" went "only to the weight of the evidence not its admissibility," in United States v. [read post]
16 Feb 2023, 10:40 am
United States v. [read post]
30 Jun 2009, 7:58 am
The United States Supreme Court ruled last week in Safford Unified School District #1, et al. v. [read post]
