Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:
Are Political Intelligence Practice Groups Too Risky?
Bill on Bankruptcy: ResCap Report, a Bargain at $83 Million
Weekly Brief: $350K in Wine Leads to $14M Lawsuit
Weekly Brief: New Round of Layoffs Hit Law Firms
SEC News - Five Year Enforcement Limitation, FCPA Charges for Foreign Nationals, More...
With Probable Cause and Drug-Sniffing Dogs, Supreme Court Would Rather Keep Things Fluid
How to Protect Your Company From Hackers
Marijuana in the Workplace
Weekly Brief: Rakoff Orders Gupta To Pay Goldman Sachs' Legal Fees
Bill on Bankruptcy: Secret Madoff Agreement May Harm Victims
Stealth Lawyer: Dawn Porter, Filmmaker, 'Gideon's Army'
N.Y. Anti-Terror Law Diminishes Pursuit of Terrorism: Lawyer
Weekly Brief: New DOJ Tact Pushes Bank Subsidiaries To Admit Guilt
What Not To Do If You Are Involved in a Federal Criminal Investigation
Weekly Brief: Courthouse Violence on the Rise
How Does Immunity Work in a Federal Criminal Case?
What Happens in a Federal Grand Jury?
Ex-Boy Scout Trial Exposes Group’s “Pervert” Cover Up
Do You Need A Lawyer for a Federal Grand Jury Subpoena?
How Do Federal Prosecutors Categorize People Who Are Involved in an Investigation?
In This Issue: - Steve Fogle's Feature: Out of the Blue - A recent unexpected court order restricting the media from reporting on certain details of a high-profile criminal case serves as a reminder that the...more
In late February 2013 the New Jersey Legislature passed legislation allowing on-line wagering, subject to certain limitations. This legislation was signed into law by Governor Chris Christie. Under the new law, licensed...more
The U.S. Department of Justice announced on January 22, 2013, that it plans to intervene in the lawsuit brought by the four major professional sports leagues and the NCAA challenging a New Jersey state law that legalized...more
Order: [Denying New Jersey MTD and MSJ re NCAA, NFL, NBA, et. al. Legal Standing] --- "This matter comes before the Court upon Plaintiffs’ “Motion for Summary Judgment and, If Necessary to Preserve the Status Quo, a...more
MEMORANDUM OPINION (Shipp, District Judge) re Plaintiff Legal Standing -- Denying Defendant New Jersey's Motion to Dismiss and Motion for Summary Judgement: --- "This matter comes before the Court upon several motions...more
Supporters and opponents lining up as Catholic Advocate, American Majority Action and 60 Plus Association sent this letter, which calls upon Congress to move the Reid-Kyl iGaming prohibition legislation which they say will...more
[From the NCLGS website -- About Us] The National Council of Legislators from Gaming States (NCLGS) is the only organization of state lawmakers that meets on a regular basis to discuss issues in regard to gaming. Members...more
A Brief History of the Fraternal Order of Police [From the FOP website]: In 1915, the life of a policeman was bleak. In many communities they were forced to work 12 hour days, 365 days a year. Police officers didn't like...more
Mt. Pleasant v. Chimento Factual and Legal Summary: Nathan Stallings leased a home in Mt. Pleasant where he lived with his fiancee and a roommate. He used an internet networking site to meet other poker players, and...more
CHRISTOPHER FERGUSON’S MEMORANDUM OF LAW JOINING HOWARD LEDERER’S MEMORANDUM OF LAW IN SUPPORT OF HIS MOTION TO DISMISS THE VERIFIED SECOND AMENDED COMPLAINT: ----- "Christopher Ferguson joins in Howard Lederer’s...more
[LEDERER'S MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT AND CLAIMANT HOWARD LEDERER’S MOTION TO DISMISS THE VERIFIED SECOND AMENDED COMPLAINT’S IN PERSONAM CIVIL MONEY LAUNDERING CLAIM AND FIRST AND SECOND IN REM...more
[MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT AND CLAIMANT HOWARD LEDERER’S MOTION TO DISMISS THE VERIFIED SECOND AMENDED COMPLAINT’S IN PERSONAM CIVIL MONEY LAUNDERING CLAIM AND FIRST AND SECOND IN REM CLAIMS] "The original...more
[PPA Memorandum to Sen. Jon Kyl: The Constitutionality of Pending Internet Poker Legislation (10/31/2012) -- Paul D. Clement] ---- "The Poker Players Alliance has now asked me to assess whether a revamped version of...more
Reid-Kyl Draft iPoker and iGaming Prohibition Bill Leaked -- "Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2012" A copy of the Kyl-Reid draft bill on Internet poker enabling...more
Churchill Downs Inc. challenging Texas law that would ban TwinSpires.com: ----------------------------------------------------------------------------------------------------------- In a bold move to keep online wagers on...more
In an attempt to tell a story that Mr. Elie and the Poker Companies engaged in a conspiracy to deceive banks about voluntary transactions by the banks’ customers, from which the banks profited, the Government makes...more
In both its response to defendants’ argument for dismissal of the UIGEA charges and of the IGBA charges, the government runs from the language of the statute, which, in each case,requires dismissal of the charges...more
Interstate transmissions of wire communications that do not relate to a “sporting event or contest” fall outside the reach of the Wire Act. Because the proposed New York and Illinois lottery proposals do not...more
U.S. District Judge Reggie B. Walton of the U.S. District Court for the District of Columbia on July 14, 2011 declared a mistrial in the highly publicized criminal trial of William “Roger” Clemens, a former starting pitcher...more
In This Issue: Steve Fogle's Feater Lest We Forget – It's a phrase used often to invoke gratitude for past service and sacrifices of our fallen soldiers, and it seems especially fitting for recent events surrounding...more
Last month, Democratic Senator Patrick Leahy of Vermont introduced U.S. Senate Bill S. 3804, also known as the “Combating Online Infringement and Counterfeits Act.” While the bill has a bipartisan roster of co-sponsors and is...more
A recent ruling of the U.S. Court of Appeals for the 9th Circuit is a win for Major League Baseball players whose drug-testing records must now be returned to them after they were improperly seized in a 2002 federal steroids...more
The Legality of peer to peer virtual online poker card rooms under US federal law. Wire Act (1084); IGBA (1955); Travel Act; UIGEA. Business of Betting and Wagering. Skill games and gaming. Well-reasoned legal...more
IGBA iPoker Analyses - Poker Players Funds Seized. Where gambling business is conducted. Extraterritoriality....more
IN THIS ISSUE: *Georgia–Pacific Sues P&G Over Bounty Ads *Actors Unions and Advertisers Strike Deal *Study Questions Anonymity of Behavioral Targeting Data *Supreme Court Won’t Hear Ruling Against Anti-Spam...more
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