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2 Apr 2018, 5:07 am
.): 118-1 US Motion for Summary Judgment 131 Tribe Motion re Federal Defendants 133 Tribe Motion re State Defendants 138 State Motion 139 US Response 144 Tribe Reply re 131 145 Tribe Reply re 133 146 US Reply 147 State Reply 157 DCT Order Prior post here. [read post]
9 Feb 2021, 1:18 pm
Each of the defendants is a Mexican national. [read post]
17 Jun 2014, 2:42 pm
In many cases, a defendant will be arrested on a federal complaint. [read post]
16 Apr 2014, 12:13 pm
In a typical federal criminal case in which a defendant either pleads guilty or is found guilty after trial, the defendant will be given an opportunity to give a proffer before sentencing. [read post]
28 Feb 2018, 8:09 am
In 2017, there were several cases worth noting under the federal Defend Trade Secrets Act (“DTSA”). [read post]
24 Nov 2009, 6:03 am
The NYT reports on increasing involvement by conservative organizations and business groups on behalf of criminal defendants. [read post]
7 Sep 2010, 10:39 am
There’s a remarkable new trend in federal courts: Judges are refusing to rubber stamp deals federal agencies have worked out with financial industry defendants. [read post]
21 May 2007, 11:44 am
Va. overruled the constitutional challenge raised by the defendant to the validity of his federal prosecution for failure to register as a sex offender.Judge Jones offered this background of the statute at issue:"Title I of the Adam Walsh Child Protection and Safety Act of 2006 ('Adam Walsh Act') encompasses the Sex Offender Registration and Notification Act ("SORNA"), Pub. [read post]
19 May 2014, 1:23 pm
In a 2013 report titled “An Offer You Can’t Refuse,” Human Rights Watch reported that 97 percent of federal drug defendants plead guilty. [read post]
10 Feb 2021, 6:21 pm
Federal prosecutors in California regularly use the ACCA to obtain hefty sentences against defendants, even when the prior felony offenses occurred long in the past. [read post]
28 Jun 2019, 7:51 am
A federal judge has ordered the defendant in a Florida trucking accident lawsuit to turn over the electronic control module (ECM) data on the freight company vehicle involved in a crash that resulted in serious injury to the other driver. [read post]
23 Apr 2022, 3:02 am
In a recent drug-related case coming out of a federal court, the defendant unsuccessfully appealed his guilty convictions. [read post]
12 Jul 2011, 11:38 am
Attorney's Office District of Massachusetts on July 12, 2011 released the following: "Detention Hearing Scheduled for Five Defendants Today at Noon BOSTON, Mass. - Five federal defendants are scheduled to appear in U.S. [read post]
12 Jul 2011, 11:38 am
Attorney's Office District of Massachusetts on July 12, 2011 released the following: "Detention Hearing Scheduled for Five Defendants Today at Noon BOSTON, Mass. - Five federal defendants are scheduled to appear in U.S. [read post]
11 Jun 2018, 1:23 pm
Most people do not realize that it is a federal crime to lie to a federal law enforcement agent. [read post]
4 May 2023, 3:58 am
For more on what it takes to effectively serve process under the Hague Convention on a China-based defendant, check out Hague Service of Process on Chinese Defendants. [read post]
29 Jun 2020, 12:17 pm
If you are facing federal racketeering (RICO) charges, you need an attorney who understands how to defend against allegations of serious criminal activity. [read post]
24 Dec 2008, 4:14 pm
By a vote of 9 to 6, the en banc Sixth Circuit holds that a federal district court may enhance a convicted criminal defendant's offense level under the federal Sentencing Guidelines based on conduct underlying offenses for which the defendant was acquitted: You can access today's ruling at this link. [read post]
1 Jun 2018, 7:21 am
In light of this recent Federal Circuit case, the Court finds that venue is proper over [defendant] in this District. [read post]
6 Jun 2008, 3:35 am
A much-needed resource: this new monograph from the Washington Legal Foundation, about 140 pages long, lays out in considerable depth (PDF) the basis for concerns that federal prosecutors are encroaching on the due-process rights of white-collar defendants. [read post]
