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  • U.S. v. Hines

    Publication Date: 2023-12-11
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Eric Komitee
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 20-CR-416

    Supervised Release Is Revoked; Violations Are Proved by Preponderant Evidence

  • U.S. v. McPherson

    Publication Date: 2023-12-08
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge John P. Cronan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13 Cr. 362

    Compassionate Release Denied as Moot for Lack of Controversy Given Release From Custody

  • Byrd v. U.S.

    Publication Date: 2023-12-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Vincent L. Briccetti
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    for defendant:

    Case Number: 20 CR 517-2

    Conviction Under §924(c) Stands; Predicate Was Commission, Threat of Physical Violence

  • U.S. v. Clark

    Publication Date: 2023-12-05
    Practice Area: Criminal Law
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    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: Chief Judge Elizabeth A. Wolford
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    for defendant:

    Case Number: 1:22-CR-00027

    Double Jeopardy Rights Not Violated; Offenses Contain Differing Elements

  • U.S. v. Mrabet

    Publication Date: 2023-12-05
    Practice Area: Criminal Law | Evidence | Expert Witnesses
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Jed S. Rakoff
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 23-CR-69

    Court Clarifies Compliance Requirements for 2022 Amendments to Rule 16

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    Texas Personal Automobile Insurance Policy 2020

    Authors: Janet K. Colaneri, Bret Weatherford

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  • U.S. v. Calk

    Publication Date: 2023-12-05
    Practice Area: Criminal Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Damian Williams, United States Attorney for the Southern District of New York, New York, N.Y.: Alexandra Rothman, Hagan Scotten, Thomas McKay, Assistant United States Attorneys, on the brief, Paul M. Monteleoni, Assistant United States Attorney.
    for defendant: For Defendant-Appellant: Daniel J. O'Neill, Avery D. Medjuck, Shapiro Arato Bach LLP, New York, N.Y., Paul H. Schoeman, Darren A. LaVerne, Kramer Levin Naftalis & Frankel LLP, New York, N.Y., on the brief, Alexandra A.E. Shapiro.

    Case Number: 22-313

    'Corrupt', 'Thing of Value' Defined in Probe of Financial Institution Bribery Law's Scope

  • Gomez v. U.S.

    Publication Date: 2023-11-30
    Practice Area: Criminal Law
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    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Petitioner-Appellant: Sarah Kunstler, Law Offices of Sarah Kunstler, Brooklyn, NY.
    for defendant: For Respondent-Appellee: Brandon D. Harper, Hagan Scotten, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 21-2632

    §924(c) Conviction Rested on Valid Predicate Crime of Murder; §2255 Relief Is Denied

  • U.S. v. Whyte

    Publication Date: 2023-11-29
    Practice Area: Criminal Law
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    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Joan M. Azrack
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    Case Number: 21-CR-00390

    Pistol, Post-Arrest Statements Not Suppressed; Independent Sources Supported Warrant

  • U.S. v. Tuttle

    Publication Date: 2023-11-24
    Practice Area: Criminal Law
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    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: District Judge Frank P. Geraci, Jr.
    Attorneys: For plaintiff:
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    Case Number: 13-CR-06109

    Recusal Motion Is Legally Insufficient; Fraud on Court Not Demonstrated

  • U.S. v. Koeppel

    Publication Date: 2023-11-24
    Practice Area: Criminal Law | Tax
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge William F. Kuntz, II
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22-CR-470

    Sentence, Restitution Imposed for Failing to Pay Tax, File Return Is Explained

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