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Publication Date: 2023-12-11
Practice Area: Criminal Law
Industry: Federal Government | Investments and Investment Advisory
Court: U.S. District Court for Pennsylvania - Eastern
Judge: District Judge Diamond
Attorneys: For plaintiff:
for defendant:
Case Number: 2:23-cr-00323
Defendant's motion to disclose transcripts of all the proceedings before the grand jury related to government's loss analysis, in case in which defendant was charged with wire fraud and conspiracy to commit wire fraud, failed because defendant showed, at the most, that government presented inaccurate calculations to the grand jury and less than perfect evidentiary presentation did not impair the grand jury's understanding of the elements of wire fraud. Motion denied.
Publication Date: 2023-12-06
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Third Circuit
Judge: Judge Rendell
Attorneys: For plaintiff:
for defendant:
Case Number: 22-3428
Defendant appealed the district court's imposition of a four-level sentencing enhancement for possession of a firearm in connection with another felony offense.
Publication Date: 2023-12-04
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Third Circuit
Judge: Per Curiam
Attorneys: For plaintiff:
for defendant:
Case Number: 17-2819
Petitioner appealed the dismissal of his habeas petition for lack of jurisdiction.
Publication Date: 2023-12-04
Practice Area: Criminal Law
Industry:
Court: Superior Court
Judge: Judge Panella
Attorneys: For plaintiff:
for defendant:
Case Number: 1623 EDA 2022
Evidence was sufficient for jury to infer defendant intended to annoy or alarm other families at her daughter's gym by sending anonymous messages containing students' photos and feigning concern about their behavior as she had no credible reason for not communicating with families directly. Judgment of sentence affirmed.
Publication Date: 2023-12-04
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Third Circuit
Judge: Circuit Judge Smith
Attorneys: For plaintiff:
for defendant:
Case Number: 22-2208
District court properly found that murder in furtherance of a continuing criminal enterprise was not a "covered offense" under the First Step Act, the sentencing package doctrine was inapplicable and defendants were ineligible for sentence reductions. Affirmed.
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Publication Date: 2023-12-04
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Third Circuit
Judge: Judge Smith
Attorneys: For plaintiff: Joanne M. Heisey, Federal Community Defender Office for the Eastern District of Pennsylvania, Capital Habeas Unit, West Philadelphia, PA; Brett G. Sweitzer, Federal Community Defender Office for the Eastern District of Pennsylvania, Philadelphia, PA for appellants.
for defendant: Bernadette A. McKeon, Robert A. Zauzmer, Office of United States Attorney, Philadelphia, PA for appellee.
Case Number: 22-2208
Defendants were ineligible for sentencing reductions under the First Step Act where the Fair Sentencing Act only reduced mandatory minimum sentencing thresholds for certain drug possession offenses, but did not affect sentencing for drug-related murder convictions even though such convictions required a predicate drug offense.
Publication Date: 2023-12-04
Practice Area: Criminal Law
Industry: Technology Media and Telecom
Court: Supreme Court
Judge: Justice Todd
Attorneys: For plaintiff:
for defendant:
Case Number: 19 WAP 2022
Summary document created by ShotSpotter testimony was nontestimonial in nature because its primary purpose was to assist law enforcement with responding to a potential ongoing emergency rather than to document past events for criminal prosecution, and thus the summary's admission did not violate defendant's Confrontation Clause rights. Order of the superior court affirmed.
Publication Date: 2023-12-04
Practice Area: Criminal Law
Industry:
Court: Superior Court
Judge: Judge Panella
Attorneys: For plaintiff:
for defendant:
Case Number: 2091 EDA 2022
Appellant appealed trial court's order granting the Pennsylvania Board of Probation and Parole's request to add three conditions to his terms of probation, originally imposed in 2008. The court vacated the trial court's order and remanded for further proceedings.
Publication Date: 2023-11-29
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Third Circuit
Judge: Per Curiam
Attorneys: For plaintiff:
for defendant:
Case Number: 23-2820
Petitioner sought a writ of mandamus, alleging that the district court had obstructed his habeas petition and seeking an order compelling the district court to review his summary judgment motion.
Publication Date: 2023-11-27
Practice Area: Criminal Law
Industry:
Court: Superior Court
Judge: Judge Panella
Attorneys: For plaintiff:
for defendant:
Case Number: 1623 EDA 2022
Court affirmed harassment convictions where there was sufficient evidence for a jury to infer that defendant lacked a legitimate basis to contact families about their children's behavior and instead merely intended to harass, annoy, or alarm the families. Judgment of sentence affirmed.
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