Matthew G. Kaiser

Matthew G. Kaiser

The Kaiser Law Firm PLLC

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Short Wins - The Money Laundering Leadership Edition

It's a good week for sentencing remands in the federal circuits. To my mind, the most interesting case is United States v. Salgado, where the Eleventh Circuit reversed a district court for considering the person who was being...more

3/19/2014 - Money Laundering Sentencing Vacated

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

To Prove Mail Fraud, The Government Has To Show You Used The Mail

Our brave new world of internet technology is encouraging innovation of all kinds. Innovation of new ways to interact with each other, new ways to learn, new ways to work, new ways to embezzle and create records of one's...more

1/31/2013 - Embezzlement Mail Fraud Money Laundering Reversal

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