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New York Law Journal

Ex-Energy Company CEO Pleads Guilty to Tax Fraud Charge

An Australian citizen has pleaded guilty in Albany Supreme Court to criminal tax fraud for underreporting $18.5 million in taxable income in a scheme involving a Congolese diamond mine and money transfers through foreign banks.
4 minute read

New York Law Journal

Pitre v. Griffin

By | January 05, 2017
Habeas Relief from Murder, Drug Convictions Denied; Points of Error Barred or Meritless
3 minute read

Daily Report Online

Appeals Court OKs Speedy Trial Demand Hidden in Pile of Filings

The Georgia Court of Appeals has reversed a trial court's order denying a drunk-driving defendant's motion to dismiss on speedy trial grounds, ruling that the demand—tucked into an unstapled stack of more than 30 pages of filings—was sufficient.
8 minute read

Daily Business Review

'El Popular' Publisher Among Those Charged in $10M Mortgage Fraud

A former newspaper publisher is among four South Florida businessmen charged in a $10 million mortgage fraud.
3 minute read

New Jersey Law Journal

STATE V. MOORER

By | January 05, 2017
Failure to Make Lawful Disposition of Controlled Dangerous Substance Was Not a Lesser-Included Offense of 3rd-Degree Possession
5 minute read

Daily Business Review

Inmates Involved in Brazil Prison Massacre to Be Transferred

Brazilian authorities said that the inmates responsible for the killings of 60 rivals at two prisons in the Amazon region will be transferred to high-security federal institutions in addition to being prosecuted. Many of those slain were beheaded or dismembered in the worst bloodshed at a prison of the South American country since 1992.
8 minute read

New York Law Journal

Judge Declines to Delay Trial of Bombing Suspect

A federal judge in Manhattan said he is sticking with a March trial date for a man accused of setting off bombs in New Jersey and New York City.
3 minute read

New York Law Journal

USA v. Morrison

By | January 04, 2017
Denial of Motion to Revoke Order Detaining Drugs Defendants Pending Trial Explained
2 minute read

New York Law Journal

Adams v. City of NY.

By | January 04, 2017
Police Had Arguable Probable Cause to Arrest Protestor For 'Making Unreasonable Noise'
3 minute read

The Recorder

Connors v. National Transportation Safety Board

By | January 04, 2017
3 minute read

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