A jury convicted Defendant of health care fraud offenses after a series of delays in her trial date, due to the COVID-19 pandemic and a Superseding Indictment that was filed 11 weeks before trial. During these delays,...more
7/17/2024
/ Appeals ,
Appellate Courts ,
Criminal Records ,
Derivative Tort Claims ,
Double Jeopardy ,
En Banc Review ,
Federal Rules of Criminal Procedure ,
Firearms ,
Foreign Corrupt Practices Act (FCPA) ,
Healthcare Fraud ,
Mitigating Factors ,
Sex Trafficking ,
Shareholders ,
White Collar Crimes
Defendants Cannot Move for Compassionate Release Based Solely on Post-Sentencing Cooperation-
United States v. Claude (October 27, 2021), No. 20-3563-
BACKGROUND-
Defendant sought compassionate release to reduce his...more
1/13/2022
/ Causation ,
Coast Guard ,
Cooperation ,
Criminal Prosecution ,
Dismissals ,
Drug Distribution ,
En Banc Review ,
False Claims Act (FCA) ,
False Statements ,
Falsified Documents ,
FBI ,
Federal Rules of Civil Procedure ,
Firearms ,
For Profit Education ,
Illegal Drugs ,
Oil Spills ,
Public Funds ,
Qui Tam ,
SCOTUS ,
Self-Representation ,
Sixth Amendment ,
Tax Fraud ,
Unnecessary Medical Procedures ,
White Collar Crimes ,
Willful Misconduct
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 Holds Sixth Amendment Right to Counsel Applies Post-Sentencing -
Richardson v. Superintendent Coal Township SCI (October 2, 2018), No. 15-4105 -
Unanimous decision: Bibas...more
Precedential Opinions of Note -
Third Circuit Evaluates Standards for Conspiracy in Insider Trading Case -
United States v. Metro (Feb. 14, 2018), No. 16-3813
Unanimous decision: Jordan (writing), Hardiman,...more