Matthew G. Kaiser

Matthew G. Kaiser

The Kaiser Law Firm PLLC

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The Sixth Circuit On Why A False Statement Charge In A Real Estate Scheme Requires More Than Just A Misleading Check

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

4/16/2013 - False Statements Jury Instructions Loans Misleading Impressions Mortgages Straw Purchasers

Short Wins - Public Defender Withdrawals Of Two Kinds

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

4/11/2013 - Child Pornography Federal Budget Firearms Illegal Drugs Jury Instructions Mental Hospitals Public Defenders Sequestration Sex Offenders

Short Wins - Stealing The Identity Of A Corporation, Conspiracies To Distribute Marijuana, And Jury Instructions For Sexual...

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

12/17/2012 - Fraud Identity Theft Illegal Reentry Jury Instructions Marijuana Sentencing Sexual Assault

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