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Federal Courts Defendant's Sentence for Mail Fraud Conviction Vacated and Remanded

Defendant's Sentence for Mail Fraud Conviction Vacated and Remanded

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US v. Wilson, 08-1963, concerned a challenge to the district court's imposition of a 48-month sentence in a prosecution of defendant for mail fraud in...

Federal Courts Parents' Suit For Disabled Son's Expulsion From School, Plus Criminal Matters

Parents' Suit For Disabled Son's Expulsion From School, Plus Criminal Matters

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US v. Camacho-Arellano, 07-5427, concerned a challenge to the district court's imposition of a fifty-seven months' imprisonment in a conviction of a Mexican...

Federal Courts Appeals Re Convictions for Medicare Fraud and Concealing Material Facts Re Nuclear Power Plant Incident

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...

Federal Courts Hedge Fund Adviser Can Owe a Fiduciary Duty to Investors

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...

Federal Courts Constitutionality of Judicial Canon Restricting Elections, Plus Habeas Proceedings

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...

Federal Courts Falsisfication of Citizenship for Private Employment is "Purpose or Benefit" Under the Act

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.

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