By newyorklawjournal | New York Law Journal | August 11, 2017
Despite Potentially Unethical Relationship With Lawyer Sentence Vacatur Not Supported
By Max Mitchell | August 11, 2017
Two men sentenced to pay back more than $5 million gained in a loansharking scheme will have to be resentenced in light of recent U.S. Supreme Court precedent striking down joint and several liability for forfeiture orders, a federal appeals court has ruled.
By therecorder | The Recorder | August 11, 2017
C.A. 1st; A145568 The First Appellate District reversed a judgment. The court held that the trial court erred in denying a surety’s motion to set…
By therecorder | The Recorder | August 11, 2017
9th Cir.; 16-10160 The court of appeals affirmed a district court order. The court held that relators’ filing of a qui tam action did not give…
By therecorder | The Recorder | August 11, 2017
C.A. 3rd; C078620 The Third Appellate District affirmed a judgment. The court held that even though a human trafficking victim was shielded from prosecution…
By Marcia Coyle | August 11, 2017
Jenner & Block's Matthew Hellman will oppose the government this term in "Marinello v. United States" in which he argues the government is using an "omnibus" clause in the tax code as an "uber tax-crime statute."
By R. Robin McDonald | August 11, 2017
Attorney Stephen Reba found the memo amid a sheaf of loose papers in one of 10 banker boxes left over from the 2007 murder trial of a coastal Georgia physician.
By thelegalintelligencer | The Legal Intelligencer | August 11, 2017
Trial court could not require defendant undergo Court Reporting Network evaluation as a condition of bail, as trial court was statutorily limited to imposing nonmonetary conditions of bail aimed solely at ensuring defendant's continued appearance and preventing violation of standard conditions of bail. Order of the trial court reversed.
By thelegalintelligencer | The Legal Intelligencer | August 11, 2017
A work-release prisoner's failure to go to work after being released to do so and having his whereabouts unknown for a majority of his absence from prison constituted a sufficiently significant deviation from the route of travel to constitute the offense of escape. Judgment of sentence affirmed.
By thelegalintelligencer | The Legal Intelligencer | August 11, 2017
Penalty provisions of sex offender registration statute did not violate Ex Post Facto Clause, where defendant had failed to comply with registration requirement after the legislature had already criminalized such failure. Judgment of sentence affirmed.
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