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National Law Journal

Ex-KPMG Partner Gets 14 Months for Insider Trading

A former senior partner at KPMG LLP has been sentenced to 14 months in federal prison for giving insider information to a golfing buddy who used the tips to make more than $1.27 million in illegal stock trades.
2 minute read

New Jersey Law Journal

N.J. Bridgegate Committee Will Share Documents With U.S. Attorney's Office

Federal prosecutors investigating last fall's closure of local access lanes to the George Washington Bridge have subpoenaed materials from the New Jersey Legislature panel probing the same.
2 minute read

New Jersey Law Journal

Police Fabrication of Evidence Held Actionable as Due Process Violation

Police use of fabricated evidence to elicit a confession creates an independent cause of action sounding in due process, a federal appeals court holds in reinstating a suit by a man jailed for more than two decades on a wrongful murder conviction.
4 minute read

Connecticut Law Tribune

Second Circuit Vacates Convicted Mortgage Scammer's 16-Year Verdict

It seemed to be done and gone, a multi-million dollar federal mortgage fraud case landed a Norwalk man a 16-year prison sentence back in 2010. But an appellate court decision has thrown the case back for resentencing on a procedural error, capturing the attention of local white collar lawyers once again.
5 minute read

National Law Journal

Ted Stevens' Defense Lawyers Honored As 'Constitutional Champions'

Five years after prosecutorial misconduct spoiled the trial of the late Alaska senator Ted Stevens, his legal team won an award Thursday night as “constitutional champions” for exposing wrongdoing at the U.S. Department of Justice.
3 minute read

Daily Business Review

Two Broward Sheriff's Detectives Charged In Rothstein Conspiracy

Lt. David Benjamin and Detective Jeff Poole are accused in two criminal informations of accepting cash payments to illegally arrest the ex-wife of a Scott Rothstein friend.
4 minute read

Daily Report Online

11th Circuit Bends to High Court's Nudge

Federal appeals court judges who in 2011 said an Augusta magistrate judge unfairly pushed a criminal defendant to plead guilty have ruled this time for the prosecutors, following direction from the U.S. Supreme Court that undid the defendant's victory.
7 minute read

The Recorder

United States v. Gomez

By | April 25, 2014
5 minute read

The Recorder

People v. Superior Court (Martinez)

By | April 25, 2014
5 minute read

The Recorder

People v. Osuna

By | April 25, 2014
6 minute read

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