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18 Jan 2016, 11:55 am
As many defendants discover, however, that’s not always true. [read post]
16 Jan 2024, 12:19 pm
Federal law will require the defendant’s sentence be boosted in time to be served behind bars because of something in the defendant’s past. [read post]
19 Mar 2018, 5:00 am
.), a Pennsylvania Federal Court denied a Motion to Dismiss without prejudice in this matter involving a question of proper general personal jurisdiction over an out-of-state Defendant. [read post]
8 Apr 2010, 8:43 am
Ten defendants were indicted at the Eastern District Federal Courthouse, Brooklyn, New York, for fraudulently obtaining over $10 million in loans from banks and mortgage companies. [read post]
3 Apr 2010, 4:16 am
He quotes an email from a federal public defender who announced:Judge Davis adopted the current national trend toward equalization of the two forms of the same drug, rejected the Guidelines in their current form, and declared that beginning today and from this point forward, he will sentence Defendants convicted of Federal crack cocaine offenses the same as if the form of the cocaine was powder. [read post]
15 Dec 2023, 11:18 am
The defendant was arrested and charged in Prince George’s County state court, but the charges were announced nolle prosequi in lieu of the federal indictment. [read post]
28 Feb 2024, 9:54 am
Businesses should retain telemarketing law attorneys that are experienced in defending against claims involving ever-changing state and federal telemarketing regulations. [read post]
20 May 2021, 11:44 am
The defendants removed the case to the federal district court. [read post]
24 Jan 2011, 11:23 am
Ineffective assistance of counsel can violate the defendant's rights and serve as a basis for both state and federal appeals. [read post]
18 Sep 2018, 7:03 am
Our colleague Ernest Badway writes about a recent decision in a federal criminal case rejecting the defendant’s argument that there was no securities fraud because he was selling digital tokens. [read post]
18 Jul 2007, 9:15 pm
From law.com: In response to a controversial Web site that exposes the identities of criminal defendants who have agreed to cooperate with authorities, the federal judges on the Eastern District of Pennsylvania bench have adopted a plan designed to make... [read post]
6 Feb 2023, 10:43 pm
The Government essentially believed that it did not have to produce statements of witnesses against a defendant, made at the Government’s request, and who were paid by the Government for being a witness against the defendant. [read post]
22 Apr 2016, 4:20 am
A federal judge decided that the defendants in a wrongful death lawsuit were too broad in their request to view the Facebook archives of the victim of an accident and her family. [read post]
22 Apr 2016, 4:20 am
A federal judge decided that the defendants in a wrongful death lawsuit were too broad in their request to view the Facebook archives of the victim of an accident and her family. [read post]
5 Jan 2010, 2:21 pm
The remaining co-defendants entered guilty pleas in federal court earlier this month. [read post]
21 Feb 2022, 5:07 am
The defendants then removed the case to federal court. [read post]
12 Sep 2022, 6:54 pm
Depending on the circumstances, the defendant will face either state or federal prosecution, however, in some cases, they may be facing charges in both systems. [read post]
21 Apr 2014, 7:51 pm
A U.S. marshal shot and killed a defendant on trial for racketeering and gang-related charges in Utah federal court after he lunged at a witness with a pen. [read post]
22 Mar 2017, 12:37 pm
May a federal court using this statute order a defendant to forfeit proceeds that he did not “obtain,” under a theory of joint and several liability? [read post]
12 Oct 2018, 2:33 pm
Federal Indictment Meaning & More An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. [read post]