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Litigation Daily

Job One for Obama on Nov. 9: Fire Comey

Now that the election is over, President Obama should do us all a favor and fire FBI Director James Comey. Not just because Comey recklessly disclosed the renewed investigation into Hillary Clinton's emails. He has to go because he can no longer effectively lead the bureau and law enforcement community.
9 minute read

New York Law Journal

USA v. Patterson

By | November 09, 2016
Sentence Given Gang Member Who Pleaded Guilty to Defrauding Banks Is Explained
3 minute read

Daily Business Review

Judge Rules Ex-Deep Sea Treasure Hunter Deceptive About Coins

An ex-deep sea treasure hunter is faking memory problems and intentionally deceiving authorities about the location of missing coins minted from gold from an 1857 shipwreck, a federal judge has ruled.
4 minute read

Daily Business Review

Stockbroker Pleads Guilty in $131M Securities Fraud

A Boca Raton stockbroker pleaded guilty to receiving kickbacks from a company executive to buy the company's stock with his clients' money.
2 minute read

The Recorder

United States v. Lucas

By | November 08, 2016
4 minute read

The Recorder

Maas v. Superior Court (People)

By | November 08, 2016
5 minute read

The Recorder

In re Guiomar

By | November 08, 2016
5 minute read

The Recorder

People v. Martinez

By | November 08, 2016
4 minute read

The Legal Intelligencer

Ex-Lundy Law Employee Gets Jail Time for Tax Charges

A former intake coordinator for Lundy Law has been sentenced to jail time for filing false federal income tax returns, after failing to report kickbacks he received through his job at the firm.
5 minute read

Daily Report Online

Judge Tosses Criminal Charges in Waffle House 'Sextortion' Case

A Fulton County judge has thrown out criminal charges against a woman and her lawyers, accused of conspiring to illegally videotape former Waffle House CEO Joe Rogers engaged in a sexual encounter as part of an alleged extortion scheme.
3 minute read

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