BACKGROUND-
A sugar distributor sought to acquire a sugar producer. The district court determined that the relevant product market included distributors as sources of refined sugar, in addition to sugar producers. The...more
10/11/2023
/ Abbreviated New Drug Application (ANDA) ,
Appeals ,
Broker-Dealer ,
Criminal Conspiracy ,
Disgorgement ,
Double Jeopardy ,
Evidence ,
Exploitation ,
Extrapolation ,
False Claims Act (FCA) ,
False Documentation ,
Federal Food Drug and Cosmetic Act (FFDCA) ,
Food and Drug Administration (FDA) ,
Fraudulent Transfers ,
Health Care Providers ,
Minors ,
Opioid ,
Physicians ,
Prescription Drugs ,
Search Warrant ,
Securities ,
Securities and Exchange Commission (SEC) ,
Sex Offenders ,
Standing ,
Summary Judgment ,
White Collar Crimes ,
Wire Fraud
Practice Note-
Third Circuit Adopts 5:00 PM Filing Deadline-
Effective July 1, 2023, the Third Circuit amended its local rules to require all filings, with the exception of those initiating a new appeal or other...more
7/11/2023
/ Appellate Courts ,
DBE Program ,
Department of Transportation (DOT) ,
Embezzlement ,
Evidence Suppression ,
False Claims Act (FCA) ,
Federal Tort Claims Act (FTCA) ,
Filing Deadlines ,
Hate Crimes ,
IRS ,
Malicious Prosecution ,
McCarran-Ferguson Act ,
State Insurance Administrations ,
Tax Fraud
Background -
A Company received a grand jury subpoena under the Stored Communications Act (“SCA”) seeking information about an employee of one of the Company’s customers, who was the target of a criminal investigation. The...more
4/13/2020
/ Appeals ,
Child Pornography ,
Confessions ,
Customs and Border Protection ,
Deportation ,
False Claims Act (FCA) ,
First Amendment ,
Mobile Devices ,
Notice of Appeal ,
Personal Jurisdiction ,
RICO ,
Securities Violations ,
Stored Communications Act ,
Trafficking
Last fall, in United State ex rel. Silver v. Omnicare, Inc. (3d Cir. 2018), the Third Circuit addressed the False Claims Act’s public disclosure bar. The Court held that a qui tam relator’s claim is not barred by reliance on...more
Precedential Opinions of Note -
Court Remands Habeas Petition for Evidentiary Hearing on Potential Constitutional Violations -
BACKGROUND -
A jury convicted Defendant of burglary, robbery, and felony-murder. The...more
Precedential Opinions of Note -
Third Circuit Affirms Constitutionality of New Jersey’s Non-Monetary Bail Reform -
Holland v. Rosen (July 9, 2018), No. 17-3104
http://www2.ca3.uscourts.gov/opinarch/173104p.pdf
Unanimous...more
10/9/2018
/ Arbitration ,
Bail ,
Constitutional Challenges ,
Evidence ,
False Claims Act (FCA) ,
Financial Industry Regulatory Authority (FINRA) ,
Juror Misconduct ,
Non-Monetary Payments ,
Qui Tam ,
RICO ,
Without Consent