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The Legal Intelligencer

Ex-Cozen O'Connor Lawyer's Wire Fraud Conviction Upheld

The Third Circuit has upheld the conviction and 70-month sentence of a former Cozen O'Connor attorney who was found guilty of diverting fees from the law firm and not paying taxes on that unreported income.
4 minute read

Texas Lawyer

5 Lessons From Inside the Jury Pool

When sitting through voir dire as a potential juror in a first-degree murder trial, a big firm litigator sees the courtroom from the other side.
6 minute read

Texas Lawyer

Years After Conviction in Toddler's Death, CCA Weighs Assistant Medical Examiner's Recantation, New Statute in Habeas Proceeding

Bill Delmore, an assistant district attorney in Montgomery County, told the judges on behalf of the state that he does not think the new statute was meant to correct errors in testimony.
4 minute read

Texas Lawyer

Dick DeGuerin, Brian Wice: Client Tom DeLay Disappointed CCA Granted State's Petition for Review

"Tom is disappointed that it's not over. But it's going to be over and I'm confident it's going to be over in the right way because Tom DeLay didn't commit a crime," said Dick DeGuerin, a partner in Houston's DeGuerin Dickson Hennessy & Ward.
3 minute read

National Law Journal

Now it's GM's Turn in the Cross Hairs

In announcing a $1.2 billion settlement with Toyota Motor Corp. last week, Attorney General Eric Holder Jr. took the opportunity to warn other automakers against the consequences of failing to report defects that lead to recalls.
5 minute read

Daily Business Review

Justice Watch: Bitcoin, What Is It And Why It Stirs Worries Of Criminal Activity

Bitcoins are new and not fully regulated, making officials fret over opportunities for abuse and money laundering until regulators get their arms fully around it.
5 minute read

New Jersey Law Journal

Lawyers Dispute Bridgegate Panel's Asserted Lack of Immunity Power

Lawyers for central figures in the Bridgegate scandal who are refusing to comply with document subpoenas say the New Jersey Legislative Select Committee on Investigation has the power both to punish them for contempt and to grant them immunity.
4 minute read

New Jersey Law Journal

Report of the Joint Committee on Criminal Justice

By | March 21, 2014
Notice to the bar.
2 minute read

Law.com

House Republicans Press A.G. Holder About IRS Official

Republican lawmakers on the House Oversight and Government Reform Committee are pressing Attorney General Eric Holder Jr. for details about whether former IRS official Lois Lerner waived her right against self-incrimination when she spoke to investigators.
2 minute read

Daily Business Review

10-Month Sentence For Man Who Helped Sell Kim Rothstein's Jewelry

A former Davie boxing promoter is sentenced to 10 months in federal prison for helping Kim Rothstein sell some of the $1 million in jewelry she hid from federal agents when her husband's Ponzi scheme collapsed.
1 minute read

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