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Appeals Re Convictions for Medicare Fraud and Concealing Material Facts Re Nuclear Power Plant Incident
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US v. Williams, 09-3521, concerned a challenge to the district court's conviction of a defendant for fraudulently overbilling Medicare, Medicaid, and several...
Hedge Fund Adviser Can Owe a Fiduciary Duty to Investors
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In US v. Lay, 08-3892, the Sixth Circuit faced a challenge to a conviction of defendant for investment adviser fraud and multiple mail and wire fraud, related...
Constitutionality of Judicial Canon Restricting Elections, Plus Habeas Proceedings
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Treesh v. Bagley, 07-3524, concerned a challenge to the district court's denial of defendant's petition for habeas relief for his capital murder...
Falsisfication of Citizenship for Private Employment is "Purpose or Benefit" Under the Act
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Ferrans v. Holder, 09-3596, concerned a Colombian citizen's petition for review of a decision of the BIA finding him ineligible for relief from removal.
Drug Conspiracy Conviction Affirmed, Plus Immigration Matter
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US v. Williams, 08-2070, concerned a challenge to a conviction of defendant for conspiracy to distribute cocaine. In affirming the conviction, the court...
Ruling Re Application of Enabling Loan Exception in Chapter 7 Proceedings
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In re Johnson, No. 08-5088, concerned a challenge to the Bankruptcy Appellate Panel's (BAP)judgment for the trustee and against the lender of the debtor's...
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Top Contributors
Joseph Fawbush, Esq.
Managing Editor
Vaidehi Mehta, Esq.
Attorney Writer
Kit Yona, M.A.
Legal Writer
Mariana Petersen
Legal Content Editor