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Justice Department’s Kleptocracy Forfeiture Action Against Real Estate Allegedly Linked to Honduran Bribery Scheme Underscores...

Earlier this month, the U.S. Department of Justice filed a civil forfeiture action seeking to recover certain Louisiana real estate allegedly purchased with funds traceable to a $2 million bribe paid to a former Honduran...more

DEA Raids and Other Tools for Illegal Dispensary Eradication

California cities that have chosen to ban or limit marijuana dispensaries seem to have found some common tools for ousting those dispensaries continuing to operate illegally. The first city actions seeking to force the...more

FDIC Playing Hardball

The FDIC is actively going after the directors and officers of failed financial institutions. Apparently fraud and malfeasance, coupled with ignorance and greed,are the predominant causes of action. This article not only...more

Criminal trespass in Massachusetts exists under more than one Massachusetts statute.

We have blogged about what would be referred to as the “general” criminal trespass statute, but there is one specifically addressing those “willfully and maliciously” entering a garden or the like, and destroying or stealing....more

Barrett v Watkins

Court's Order Granting Summary Judgment

Court's Order granting summary judgment to my client in the case of alleged malicious prosecution by my client....more

Barrett v Watkins

Defendant's Motion for Summary Judgment

Note that I received prior permission from my client to post this document which is part of a public court file in Sullivan County New York. This is a motion I filed for summary judgment on behalf of my client, defendant...more

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