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30 Jan 2014, 9:25 am
An appellate court recently denied an appeal by a defendant in a white collar criminal case, following his conviction on charges of mail fraud, conspiracy to commit mail fraud, theft from an organization receiving federal funds, and conspiracy to commit money laundering. [read post]
26 May 2015, 12:02 pm by Ruthann Robson
Professor Ruthann Robson, City University of New York (CUNY) School of Law The United States Supreme Court granted certiorari today in Foster v. [read post]
14 Dec 2007, 2:22 am
The Second Circuit has recently issued an opinion in United States v. [read post]
1 Dec 2016, 11:34 am by aling
White, in 1869 that said Texas “entered into an indissoluble relation” when it became part of the United States. [read post]
13 Oct 2008, 5:12 am
Guest Blogger - Stephanie Martz, Senior Director, White Collar Crime Policy, National Association of Criminal Defense Lawyers - Here's an evergreen issue that was just brought to my attention - United States v. [read post]
5 Feb 2013, 8:56 pm by Benjamin Wittes
Later, in discussion of the applicable laws of war, the White Paper also states that the United States would be “required to accept a surrender if it was feasible to do so. [read post]
6 Mar 2014, 8:43 am
This article updates and includes references to the previously published "SunTRUST or UNTRUSTWORTHY For SEC Chair Mary Jo White" (BrokeAndBroker.com, April 14, 2013).Molchatsky In-Discretion  In Molchatsky, et al. v. [read post]
26 Mar 2008, 8:20 am
Louisiana, the Supreme Court of the United States ruled that a trial judge in a Louisiana court allowed a prosecutor to strike a black juror, leaving an all-white jury to consider the fate of a black defendant in a capital trial. [read post]
24 Jun 2020, 6:42 am by Beth Graham
On June 15th, the Supreme Court of the United States granted Henry Schein’s petition and denied that of Archer and White. [read post]
23 Oct 2007, 11:40 am
As noted in this prior post, a Sixth Circuit panel earlier this month indicated that all three members would strongly recommend" en banc review of the "important question" of "whether the continuing use of acquitted conduct as a sentencing enhancement violates United States v. [read post]
20 Jan 2015, 12:28 pm by Bill Otis
The White Collar Crime Prof Blog has this entry, from the Ninth Circuit of all things:The case is United States v. [read post]
24 Jul 2018, 8:59 pm by Anthony Gaughan
Indeed, he would resign on August 9, just over two weeks after United States v. [read post]
17 Jul 2020, 6:30 am by Guest Blogger
White Christians Americans, one of the most powerful groups in the United States, are not suffering greater rates of discrimination than Black Americans. [read post]