Assessment of Civil Penalties for Failure to File Report as to Foreign Account Explained

Court affirms child abuse convictions and rejects defendant's challenges to circumstantial evidence and trial procedures, admission of certain evidence, and claims of ineffective assistance

Defendant Is Entitled to Reduction in Base Offense Level But Not Reduction in Sentence

Court reverses convictions for malice murder and other crimes due to error in failing to instruct the jury on accident as a defense

Although trial court erred in admitting multi-layer statements under tender years exception without assessing reliability of each layer, such error was harmless as the statements were cumulative of trial testimony and there was other overwhelming evidence of defendant's guilt. Judgment of sentence affirmed.

Plaintiff filed a preliminary objection to defendants' second amended answer and counterclaim. The court sustained the preliminary objection and struck defendants' counterclaim for unjust enrichment where defendants asserted that plaintiff was not entitled to any recovery, yet defendants admitted making payment to plaintiff for work performed and completed.

Court Erred in Granting Judgment But Did Not Abuse Discretion in Not Re-Opening Discovery

Donald Trump's Request for Various Documents From Special ADA Denied