Defendant and his co-conspirators firebombed an informant’s house and killed several individuals. Six weeks into their trial on related charges, the Government disclosed that one of the defense attorneys previously worked as...more
4/11/2024
/ Appeals ,
Appellate Courts ,
Bodily Injury ,
Conflicts of Interest ,
Constitutional Challenges ,
Criminal Background Checks ,
Cyber Threats ,
Death Penalty ,
Evidence ,
Excessive Force ,
Federal Rules of Civil Procedure ,
IRS ,
Plea Agreements ,
RICO ,
Robbery ,
Sex Trafficking ,
Tax Liability ,
Tax Refunds ,
White Collar Crimes
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
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