News & Analysis as of

Probation

Mitchell, Williams, Selig, Gates & Woodyard,...

Environmental Criminal Enforcement/Wetlands: U.S. Department of Justice Announces Sentencing for Virginia Company and Owner

The United States Department of Justice (“DOJ”) issued a June 27th news release stating that Boyd Farm LLC (“Boyd Farm”) and its owner Frazier T. Boyd III were sentenced on June 26th criminally for an alleged felony violation...more

Rodemer Kane Attorneys at Law

The Domestic Violence Court Process

When an individual is arrested on a domestic violence charge, the person who gets arrested is going to be searched, handcuffed, put in the back of a police vehicle, and taken to the police station or local booking facility. ...more

Kohrman Jackson & Krantz LLP

Understanding Title IX Penalties: What You Need to Know

Students found responsible for Title IX violations face a wide array of penalties, ranging in severity depending upon the nature of the sexual misconduct. Because sanctions for Title IX violations can follow a student...more

Vondran Legal

Overview of the SafeSports Act by Attorney Steve

Vondran Legal on

INTRODUCTION: WHAT IS THE SAFESPORTS ACT? The SafeSports Act is a piece of legislation introduced in the United States Congress that aims to protect children and young athletes from abuse and misconduct in sports....more

BakerHostetler

DOJ Takes a Cue from ‘Catch Me If You Can’ with Price-Fixing Plea Agreement

BakerHostetler on

The 2002 blockbuster film “Catch Me If You Can” chronicles the exploits of notorious check-writing fraudster Frank Abagnale Jr., his narrow escapes from capture, and his eventual apprehension abroad by American law...more

Mitchell, Williams, Selig, Gates & Woodyard,...

\Medical Waste/Environmental Criminal Enforcement: Maryland Special Medical Waste Incinerator Enters into Guilty Plea Addressing...

The Maryland Attorney General (“AG”) announced on October 17th that Curtis Bay Energy, LP (“Curtis Bay”) entered into a guilty plea to a forty-count criminal information resulting from an investigation that had been conducted...more

Axinn, Veltrop & Harkrider LLP

Probation Nation? What Upcoming Changes to the Sentencing Guidelines Mean for Antitrust Defendants

The Antitrust Division's ("Division") long-held view is that "individual criminal sanctions, including prison sentences, are the single most effective deterrent to antitrust crimes." Although the Division's sentencing...more

Rodemer Kane Attorneys at Law

How To Get Off Probation Early In Colorado Springs

Being on probation can be a significant nuisance for individuals who have been convicted of a crime in Colorado. While many individuals are motivated to fulfill their probation requirements and move on from their past...more

Rodemer Kane Attorneys at Law

How A DUI Can Affect Your Life

No matter your age, a DUI charge is something that can have long-lasting consequences with far-reaching impacts. While much attention is often given to underaged drinking and driving, it's essential to recognize that DUIs can...more

Manatt, Phelps & Phillips, LLP

[Webinar] Access to Care for Justice-Involved Pregnant People With a Substance Use Disorder - May 1st, 2:00 pm - 3:00 pm ET

In a new webinar, Manatt Health, the American Medical Association (AMA) and a panel of stakeholders will share key lessons for states seeking to innovate and expand access to evidence-based care for pregnant people with a...more

Rodemer Kane Attorneys at Law

Colorado Level II Education & Therapy For DUI - What You Need To Know

The consequences of a DUI conviction in Colorado extend beyond legal penalties. On top of legal penalties such as fines, license suspension or revocation, and even jail time, those convicted of a DUI in Colorado face other...more

Rodemer Kane Attorneys at Law

Early Termination Of Probation - Is It Possible In Colorado?

Many individuals that are required to be on probation don’t realize how it can significantly impact an individual's life by placing strict requirements and monitoring that can curtail their freedom and decision-making...more

Health Care Compliance Association (HCCA)

Report on Research Compliance Volume 20, Number 1. In This Month’s E-News: January 2023

Alice C. Chang, formerly an associate professor of basic medical sciences in the College of Veterinary Medicine at Purdue University, “falsified and/or fabricated data from the same mouse models or cell lines by reusing the...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Licenses and the Law Series, Part V

Potential Board Sanctions Against Licensees - In this article, we explain the different actions that boards can take against licensees. The board may take the following actions once its investigation concludes:...more

Polsinelli

Eleventh Circuit Rules Probation Sentence “Clear Error of Judgment” for Tricare Fraudster

Polsinelli on

Last Monday, the Eleventh Circuit ruled that the Middle District of Florida’s sentence of probation for former physician Nicole Bramwell in a $4.4 million Tricare fraud case was substantively unreasonable. The district...more

Health Care Compliance Association (HCCA)

Report on Research Compliance Volume 18, Number 11. In This Month’s E-News: November 2021

Report on Research Compliance 18, no. 11 (November, 2021) - A professor in the University of Washington (UW) College of Engineering allegedly falsified award documents submitted to the National Science Foundation (NSF)...more

Nelson Mullins Riley & Scarborough LLP

Gold Dome Report — Legislative Day 33

Seven legislative days remain in the 2021 Legislative Session, but you would not believe it based on House and Senate floor action today. Neither chamber held floor votes on any legislation, with the sole bill on the House...more

Nelson Mullins Riley & Scarborough LLP

Gold Dome Report — Legislative Day 23

Whew! The pace is becoming fever pitched as lawmakers push toward crossover day! Sports betting remains a hot topic - both on the Floor and in committee. We report more on that below. Yet, Georgia’s management of the pandemic...more

Greenbaum, Rowe, Smith & Davis LLP

New Law And Attorney General Directive Serve To Vacate Prior NJ State Court Marijuana Possession Verdicts, Pleas, And Diversionary...

On February 22, 2021, New Jersey Governor Phil Murphy signed into law sweeping legislation that not only decriminalizes state marijuana-related offenses, but also serves to vacate prior guilty verdicts and pleas, as well as...more

Patterson Belknap Webb & Tyler LLP

Second Circuit Affirms Sentencing Court’s Delegation of Verification Testing Decision to Probation

In United States v. Villafane-Lozada, No. 19-2098 (2d Cir. Sept. 3, 2020) (Livingston, Sullivan, Park), the Second Circuit rejected a defendant’s challenge to the district court’s delegation to probation the decision of which...more

Cozen O'Connor

Pennsylvania Courts May Not Deny Those Under Court Supervision Access to Medical Marijuana

Cozen O'Connor on

In September 2019, the Lebanon County Court of Common Pleas adopted a Medical Marijuana Policy for those persons under court supervision. This policy prohibited “the active use of marijuana, regardless of whether the...more

ArentFox Schiff

Investigations Newsletter: Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme

ArentFox Schiff on

Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme - A complaint in the Northern District of California was unsealed on June 9, 2020, charging the president of Arrayit Corporation, a...more

Robins Kaplan LLP

Financial Daily Dose 9.12.2019 | Top Story: Purdue Pharma Reaches Tentative Comprehensive Opioid Crisis Settlement

Robins Kaplan LLP on

The White House is reportedly nearing a nationwide ban on most flavored e-cigarettes, a direct response to the recent spate of vaping-related illnesses that have affected hundreds across the country....more

Proskauer - Proskauer For Good

Protecting the Rights of Louisiana Deaf Probationers and Parolees

In 2016, Proskauer, together with the Advocacy Center of Louisiana and the Washington Lawyers Committee for Civil Rights and Urban Affairs, filed a pro bono litigation in Louisiana federal court with the goal of securing...more

Morrison & Foerster LLP - MoFo+

From Unlawful Search to Injunctive Relief

On Wednesday, January 16, 2019, federal Magistrate Judge Sallie Kim ordered the Rohnert Park police department to retrain its officers on the proper methods and laws regarding probation searches. This significant ruling stems...more

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