News & Analysis as of

Felonies

Tucker Arensberg, P.C.

Is there an Apprendi problem with the Trump conviction? Recent Supreme Court decision in Erlinger v. United States Suggests the...

Tucker Arensberg, P.C. on

Donald Trump’s jury trial rights under Apprendi v. United States, 530 U.S. 466 (2000), were almost certainly violated, but whether he will get relief on such grounds is a different story. In Apprendi, the Supreme Court held...more

Holtzman Vogel Baran Torchinsky & Josefiak

In-Compliance: Holtzman Vogel's April 2024 Round-Up

On April 23, the Federal Trade Commission voted 3-2 to adopt a final rule banning noncompete agreements. The FTC defines a "non-compete clause" broadly as a term or condition of employment that prohibits a worker from, or...more

Nelson Mullins Riley & Scarborough LLP

Gold Dome Report - Legislative Day 34 - March 2024

It’s beginning to look a lot like Christmas under the Gold Dome. December 25 may be nine months away, but Christmas trees are appearing everywhere. The most prominent bill so far passed out of the House Education Committee on...more

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

Environmental Criminal Enforcement/Solid Waste: New Hampshire Attorney General Announces Indictment of Grafton County Construction...

The Office of the Attorney General (“AG”) of the New Hampshire Department of Justice announced in a January 25th news release the indictment of Hammond Grinding and Recycling Inc. a/k/a F.C. Hammond & Son Lumber Co....more

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

Environmental Criminal Enforcement/Motor Fuels: California Attorney General Files Felony Charges Addressing Alleged Sale of...

The California Attorney General (“AG”) filed on January 18th felony charges against Lamb Fuels, Inc. (“Lamb Fuels”) and two employees for allegedly illegally treating and transporting hazardous waste in California. The...more

Mintz

New Hampshire Legislators Propose Laws to Criminalize Investing Based on ESG Criteria

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Recently, a pair of bills were proposed in the New Hampshire state legislature that would make it a felony to knowingly invest state or taxpayer funds based upon ESG criteria in violation of fiduciary duty. Specifically, the...more

Rodemer Kane Attorneys at Law

What Does Capital Murder Mean in Colorado?

Capital murder designates a specific type of homicide that may be punishable by the death penalty. But, it no longer exists in the state of Colorado. This change in the legal landscape is a significant development, and...more

Jackson Lewis P.C.

New York Clean Slate Act Will Seal Certain Old Criminal Records, Affecting Employers’ Hiring Processes

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New York has joined the growing number of states that have enacted “clean slate” legislation that will automatically seal certain criminal records. The new law will require employers to review any hiring processes related to...more

Rodemer Kane Attorneys at Law

Colorado Knife Laws – What You Can & Cannot Legally Carry

The laws about carrying knives in Colorado can be a bit tricky. You're allowed to openly carry knives, but there are some restrictions if you want to carry them concealed - meaning hiding them from plain view. You may...more

Nossaman LLP

Felony Forfeitures Statutes Tested Again: A Tale of Two States’ Pension Reform Statutes–One Forfeiture Survives and One Does Not

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The constitutionality of California’s felony forfeiture statute, as applied by the Board of Administration of the California Public Employees’ Retirement System (CalPERS), survived yet another challenge in September 2023,...more

Fox Rothschild LLP

The U.S. Supreme Court Creates a Problem it Sought to Solve

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With a few exceptions the Supreme Courts of the United States both in Washington and 50 state capitals are courts of “limited jurisdiction.” That is to say that they don’t hold trials and they essentially determine what cases...more

King & Spalding

Supreme Court Rejects Government's Broad Use of the Aggravated Identity Theft Statute to Impose Two-Year Mandatory Minimum...

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The aggravated identity theft statute, 18 U.S.C. §1028A, imposes a mandatory two-year sentencing enhancement upon a defendant who “uses” without lawful authority another’s means of identification “during and in relation to”...more

Rodemer Kane Attorneys at Law

What Is An Arraignment In Colorado?

The arraignment hearing holds immense importance within the criminal justice system, commanding the utmost seriousness. It represents the formal charging of a defendant with a criminal offense and sets the tone for subsequent...more

Rodemer Kane Attorneys at Law

How To Recant A Statement Without Facing Consequences In Colorado

Providing a statement to a police officer is a significant aspect of the criminal justice process, typically involving the sharing of information or detailing events relevant to an ongoing investigation. It is vital to...more

Rodemer Kane Attorneys at Law

Vehicular Assault & Homicide In Colorado - What You Need To Know

When the term “vehicular assault” is brought to attention, many individuals picture someone intentionally hurting or killing someone with their vehicle in their minds. However, more often than not, vehicular assault and...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Connecticut Clean Slate Law Brings New Requirements for Employers in 2023 and Beyond

On June 10, 2021, Governor Ned Lamont signed into law Connecticut’s “Clean Slate” law, Public Act No. 21-32. The Clean Slate law became effective January 1, 2023, and it provides for the automatic erasure of certain criminal...more

Ervin Cohen & Jessup LLP

Employer Alert: SB 731 Will Expand Sealing of Criminal Records

Beginning July 1, 2023, SB 731 will provide for the automatic sealing of certain felony criminal records. Arrests that do not result in conviction will also be sealed....more

Dorsey & Whitney LLP

The Supreme Court Update - November 10, 2022

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Yesterday, the Supreme Court of the United States granted certiorari in one case: Dubin v. United States, No 22-10: This case involves the federal aggravated identity theft statute, which provides that during and in...more

Weintraub Tobin

California Expands Criminal Record Relief

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California recently passed Senate Bill 731 (“SB 731”) into law which significantly expands the automatic sealing eligibility of most felonies that occurred on or after January 1, 2005, if certain circumstances are met. This...more

Awatif Mohammad Shoqi Advocates & Legal...

What are the punishments if you are convicted of a felony for embezzlement?

Under the UAE Penal Code, called the Federal Decree-Law No. 31 of 2021 On the Issuance of Crimes and Penalties Law, crimes are divided into three types. These are misdemeanours, felonies, and infractions....more

Rodemer Kane Attorneys at Law

Types Of Federal Weapons Charges

Federal weapons charges are some of the most serious charges an individual can face. Federal crimes are the highest level of crimes. When coupled with a weapons charge, the consequences can be devastating. When charged with a...more

Warner Norcross + Judd

The Clean Slate Act’s Impact on Employers

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In today’s Warner Employment News From the Law Shanty, Steve Palazzolo talks with Warner attorney Janelle Shankin. They discuss Michigan’s Clean Slate Act and how it expanded the list of misdemeanors and felonies that are now...more

Troutman Pepper

Background Screener Agrees to Resolve Class Action Over Alleged Misreporting of Criminal Convictions

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On May 26, preliminary approval was sought to resolve a proposed class action, pending in the U.S. District Court for the District of Minnesota, against background screening company Inflection Risk Solutions LLC (Inflection)....more

Ballard Spahr LLP

Georgia Residential Mortgage Act Amended to Address Employing Felons

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Governor Brian Kemp signed SB 470 into law on May 2, 2022 (the Effective Date), amending the provisions of the Georgia Residential Mortgage Act, O.C.G.A. §§ 7-1-1000 et seq., that prohibited a Georgia mortgage lender or...more

Awatif Mohammad Shoqi Advocates & Legal...

What are the Standard Procedures for Law Enforcement in the UAE?

In all nations, laws are enforced by various governmental machineries, such as the police and courts through administration of the criminal justice system. In the United Arab Emirates, the criminal law is governed by...more

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