Bernard Kurlemann may have done many things - he borrowed millions to build a pair of houses in Mason, Ohio, for example - but he did not make a false statement to a bank....more
- False Statements Jury Instructions Loans Misleading Impressions Mortgages Straw Purchasers
Last week was an active week in the federal appeals courts.
Perhaps most interesting - especially to those who are concerned about the state of our federal public defenders - is the Second Circuit's opinion in United...more
- Child Pornography Federal Budget Firearms Illegal Drugs Jury Instructions Mental Hospitals Public Defenders Sequestration Sex Offenders
This week's wins cover three circuits and four diverse areas of law.
Particularly interesting (to me) are the Fourth Circuit's opinion holding that it may not be a crime to steal the identity of a corporation. It feels...more
- Fraud Identity Theft Illegal Reentry Jury Instructions Marijuana Sentencing Sexual Assault
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