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5 Mar 2012, 2:57 am by Dan Filler
Florida Coastal, the defendant in one the fifteen lawsuits claiming that law schools provided fraudulent employment data, has removed its case to Federal court. [read post]
16 Feb 2010, 11:36 am by David M. Trontz
A Miami federal district court judge dismissed cases pending against two defendants standing trial for allegedly shredding documents related to the Allen Stanford case. [read post]
21 Feb 2018, 9:26 am by Kenneth Hall
United States [SCOTUSblog materials] that a guilty plea does not, by itself, bar a federal criminal defendant from challenging the constitutionality of his statute of conviction on direct appeal. [read post]
6 Apr 2021, 2:00 am by Paul Caron
Karen Sloan (Law.com), This Public Defender Just Got $275,000 in Law School Loans Forgiven. [read post]
30 Jun 2023, 4:29 pm by Lawrence Brown
IRS CI investigates other financial crimes as well, and it routinely works alongside the Federal Bureau of Investigation (FBI) and the […] The post Defending Against Money Laundering and BSA Charges During an IRS CI Investigation appeared first on Brown Tax, PC. [read post]
10 Mar 2012, 3:23 pm by christopher
New York Federal Judge Katherine Forest thinks not, at least for now. [read post]
15 Sep 2008, 2:05 am
  It appeared in the Winter 2008 edition of the Federation of Defense & Corporate Counsel Quarterly. [read post]
8 Oct 2008, 7:25 am
DRAFT, at page 9 we find the following remarkable conclusions: Given the time to habeas filing and disposition, most defendants convicted of felony offenses in state court have no practical access to federal habeas review.22 For the latest year with available data, 60% [read post]
30 Apr 2020, 8:39 am by Benjamin S. Persons, IV
But in some cases, the defendants may force the “removal” of a class action from state to federal court. [read post]
9 Nov 2016, 11:10 am by Tom Lamb
As for why these two drug companies think that Eliquis lawsuits filed in the federal court system should be consolidated as a Multidistrict Litigation (MDL) case, we get these contentions from the afore-mentioned Defendants' MDL Motion: Bristol-Myers Squibb Company (“BMS”) and Pfizer Inc. [read post]
5 Aug 2011, 10:35 am by The Law Firm of Shein and Brandenburg
At trial, federal prosecutors convinced a judge to use the credit limit on the accounts to calculate the defendant's intended loss. [read post]
21 Jun 2014, 6:12 am by Douglas A. Berman
This interesting local article from Michigan, headlined "Attorney says marijuana wrongly classified as dangerous drug, federal prosecution unfair," highlights interesting arguments being made in a local federal prosecution: A West Michigan man facing federal marijuana charges has filed a constitutional challenge based, in part, on disparate federal prosecution in different... [read post]
27 Nov 2011, 8:08 pm by sue.altmeyer@law.csuohio.edu
Kurland, Providing A Federal Criminal Defendant with A Unilateral Right to A Bench Trial: A Renewed Call to Amend Federal Rule of Criminal Procedure 23(a), 26 U.C. [read post]
4 Dec 2016, 6:25 am by Jon Katz
Thankfully, indigent federal criminal defendants who are fortunate to be appointed a federal public defender lawyer will get lawyers who obtain their jobs through plenty of strong competition and are paid on par with federal prosecutors. [read post]
15 Jun 2010, 8:09 am by Suzanne Ito, ACLU
(Defendants usually file for federal habeas corpus review after they're convicted and sentenced to death in state court. [read post]
29 May 2011, 5:55 am by Russell Mace
Several federal defendants have used their involvement with Woods as a basis to seek a lower sentence on their perspective federal sentences. [read post]
23 Feb 2011, 11:57 am by Ron Wheeler
Attorney General Holder issued a statement today announcing that the President has instructed the Department of Justice not to defend the federal Defense of Marriage Act (DOMA) as applied to legally married same-sex couples. [read post]
6 Jan 2020, 4:40 pm by James E. Novak, P.L.L.C.
The ACCA is a federal law that provides for enhanced sentencing for someone who is convicted of a crime involving the use or possession of a gun, if the defendant has prior convictions for “violent felonies. [read post]
16 Mar 2017, 11:53 am by John Floyd
This federal inmate is facing charges of murder by a federal prisoner serving a life sentence. [read post]