Matthew G. Kaiser

Matthew G. Kaiser

The Kaiser Law Firm PLLC

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Lying Isn't Always Fraud - the Sixth Circuit Sends A Case Back Because Buying Drugs From a Drug Distributor Is What The Drug...

Lester and Nancy Sadler, a husband and wife, ran a series of pain management clinics in Ohio. As the Sixth Circuit explained, "these were not conventional plain clinics." For example, at one clinic patients would...more

7/30/2014 - Criminal Prosecution DEA Drug Distribution Fraud Lying

Short Wins - The First Post Of 2014 Edition

There's been a lot of action in the federal circuits these first few weeks of the year, and here, in one post we have a lot of it. One shout out in particular is U.S. v. Aparicio-Soria....more

1/22/2014 - Drug Distribution Felons Illegal Drugs Illegal Gun Possession Manslaughter

Short Wins - President's Day Edition

It's a scattershot collection of sentencing remands in this week's short wins....more

2/19/2013 - Conspiracies Drug Distribution Fair Sentencing Act Illegal Drugs Mail Theft Resentencing Sentencing Sex Trafficking USPS

Short Wins - Resentencings Abound

It's been a big week for resentencings - especially in the Sixth and Seventh Circuits....more

2/11/2013 - Drug Distribution Drug Trafficking Mail Fraud Resentencing Sexual Abuse

Short Wins - The Seventh Circuit Goes Strong, But The Ninth Circuit Goes Interesting; Resentencing, Discovery Violations, And...

It's a good week in the circuits for folks accused of federal crimes. The Seventh Circuit has been active (though sadly without Judge Posner). United States v. Diaz-Rios looks interesting - it's a remand for resentencing...more

2/4/2013 - Brady Violation Discovery Drug Distribution Drug Possession Federal Sentencing Guidelines Money Laundering Police Misconduct Remand Resentencing Vacated

The First Circuit On Police Providing Information To Drug Dealers - You're Only In A Federal Drug Conspiracy If You Know It's A...

It seems that Rolando Ramos was a marijuana dealer. I say that because the police had him on a wire doing drug deals, found marijuana in his house when they executed a search warrant, and because he pled guilty to being...more

1/14/2013 - Conspiracies Drug Distribution Evidence Marijuana Police Search Warrant

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