News & Analysis as of

The BFF Killers

Skylar Neese was a 16-year-old, straight-A student at University High School in Star City, West Virginia. She was the only daughter of Dave and Mary Neese who not only excelled academically, but also in her job at a local...more

New Zealand Court Hands U.S. a Victory in Kim Dotcom Piracy Case

A year ago, we wrote about the indictment in the Eastern District of Virginia of the executives and founders of Megaupload, one of the leading file-hosting sites on the Web. The charges were copyright infringement through the...more

N.Y. Anti-Terror Law Diminishes Pursuit of Terrorism: Lawyer  [Video]

Feb. 26 (Bloomberg) -- Catherine Amirfar, litigation partner at Debevoise & Plimpton LLP, talks about recently obtaining a landmark victory on behalf of her client, Edgar Morales, in the first ever case of a gang member tried...more

The First Circuit On Police Providing Information To Drug Dealers - You're Only In A Federal Drug Conspiracy If You Know It's A...

It seems that Rolando Ramos was a marijuana dealer. I say that because the police had him on a wire doing drug deals, found marijuana in his house when they executed a search warrant, and because he pled guilty to being...more

How do federal conspiracy charges work? [Video]

Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), describes how conspiracy charges work in a federal criminal case. Federal prosecutors love to bring...more

The Second Circuit Reverses A Conviction For Tax Evasion Based On Insufficient Evidence

Five partners at Ernst & Young - Robert Coplan, Martin Nissenbaum, Richard Shapiro, and Brian Vaughn, and Charles Bolton - were charged with a number of tax crimes in federal court in New York, specifically tax evasion,...more

The Second Circuit Reverses A Conviction For Tax Evasion Based On Insufficient Evidence

Five partners at Ernst & Young - Robert Coplan, Martin Nissenbaum, Richard Shapiro, and Brian Vaughn, and Charles Bolton - were charged with a number of tax crimes in federal court in New York, specifically tax evasion,...more

7 Results
|
View per page
Page: of 1