Criminal Employment And Immigration Cases

In US v. Maggi, No. 08-30223, the court of appeals vacated defendants’ convictions for, respectively, sexual abuse of a minor and assault, holding that 1) there was no evidence that one defendant had any blood from a federally recognized Indian tribe; and 2) the other defendant lacked sufficient government or tribal recognition as an Indian. Tamang v. Holder, No. 08-73550, concerned a petition for review of the denial of petitioner’s asylum application....

November 25, 2022 · 2 min · 306 words · Ryan Bedard

Fake Child Porn Of Half Sister Is Actually A Close Case

In 2012, M.A., an 11 -year-old girl in Nebraska, began to receive unsolicited sexually explicit messages on Facebook from a fictional individual named Bob Shepard. Local law enforcement investigated and soon discovered that Bob Shepard was actually Jeffrey Anderson. Anderson is M.A.’s half-brother. An officer took control over M.A.’s Facebook account and, sure enough, Anderson continued with his dark, incestuous fantasizing by sending a sexually explicit image to M.A.’s account. The image, which originally depicted two adults engaged in consensual fornication, had Anderson’s half-sister’s face superimposed on the adult female’s body....

November 25, 2022 · 4 min · 822 words · Ronald Timothy

Friday Roundup Clever Infographic Breyer S Admission And More

Much like last week, we’re going to keep this quick. After all, it’s Friday, you’ve already gone home, and no one is reading this (until Monday. Yay procrastination.) What’s the skinny on SCOTUS this week? Not a whole lot, to be honest, other than Justice Stephen Breyer possibly outting himself (gasp!) as an atheist or nonbeliever. There’s also a pretty funny infographic making the rounds, which should put a smile on your SCOTUS-loving faces....

November 25, 2022 · 3 min · 501 words · Melba Queen

Galleon Trader S Wife S Wiretap Suit Against Fbi Agents Tossed

Four years after an FBI dragnet brought down her husband, Arlene Drimal’s lawsuit against agents who listened in to her privileged conversations with her husband has been dismissed. According to the Second Circuit, Drimal’s allegations of improper wiretapping failed to assert sufficient facts under Iqbal and Twombly. Drimal’s husband, Craig Drimal, pleaded guilty to securities fraud in connection with the collapse of the Galleon hedge fund and its founder, Raj Rajaratnam, whose insider trading landed him one of the longest white collar criminal sentences ever....

November 25, 2022 · 3 min · 451 words · Juan Abbey

Harmless Error Everyone Knows The Cops Think Your Client Did It

Lawyer tip of the day: If your client is on trial for witness tampering, the jury knows that the cops think your client is guilty. Should cops conclusively state during testimony that your client “did it?” No. But your client isn’t going to get a new trial based on such an outburst. The Ninth Circuit Court of Appeals ruled Monday that a detective’s statement during trial that the defendant “did it” was a harmless error....

November 25, 2022 · 3 min · 541 words · Kathy Sidhu

Man Who Printed Child Porn At Local Library Loses Appeal

A Kansas City man who printed child porn at his local library lost a challenge to his conviction in the Eighth Circuit last week. Donald Paris was nabbed after librarians discovered him printing out emails from other child pornographers. Those emails led to an investigation that showed he’d also printed child porn at the library and taken pornographic images of his young nephew, leading to his eventual conviction for producing child porn....

November 25, 2022 · 3 min · 459 words · John Tejada

Marie Kondo For Lawyers Tidying Up Your Clients

Are you locked into the KonMari method madness yet? Do you evaluate all your possessions in both your personal and professional life to see if each one sparks joy, or should be replaced or relinquished? If so, it may be time to take it to the next level and start Tidying Up your client list. And while physically holding your client in your hands to see if they spark joy seems mildly awkward at best, read on below for a few tips on how to KoniMari your client list....

November 25, 2022 · 3 min · 523 words · Sung Massey

No Qualified Immunity For Officials Who Used Restraining Chair

You may think of time travel as something straight out of a fiction novel. But last week, the Tenth Circuit took us on a trip down memory lane, as it had to recall the legal landscape in 1997 to determine the rights of a pretrial detainee. When Brandon Blackmon was 11 years old, he was taken into custody as he was awaiting trial on rape charges. Weighing only 96 pounds, and standing just 4 feet 11 inches tall, Blackmon made attempts at suicide and self-harm....

November 25, 2022 · 3 min · 452 words · Dorothy Lembrick

Raphael Musto Appeals Trial Order

Attorneys for indicted Pennsylvania State Senator Raphael J. Musto are asking the Third Circuit Court of Appeals to review a recent ruling finding that he is healthy enough to stand trial on corruption charges, The Citizens Voice reports. Musto, who is 83 and battling liver disease, claims that he is too sick to take the stand in his defense, and that the stress of a trial could kill him, according to The Associated Press....

November 25, 2022 · 2 min · 322 words · Marcus Archer

Religion In Prison 6Th Circuit Remands Case On Rluipa

Where does the 6th Circuit Court of Appeals draw the line for freedom of religion in prison, when religious freedom involves allowing a violent offender to espouse religious views that perpetuate violence? That’s a broad question and foreseeably, the question could touch on a number of religious philosophies and ideologies. That’s why it’s such an important question. And interestingly, the First Amendment isn’t always the law of choice for prisoners who want to fight for their right to religious freedom....

November 25, 2022 · 2 min · 395 words · Jose Cordes

Roberts We Don T Have Obama Judges Or Trump Judges

In the highly politicized and partisan world we live in, it can be comforting when the Chief Justice of United States Supreme Court publicly states that there is no such thing as a Trump judge or Obama judge, or Bush judge or Clinton judge. Roberts basically said that there are just judges, and that we should all be thankful for the fact that the judiciary is independent. His comment was in response to President Trump putting California’s Northern District judge, Jon Tigar, on blast, calling him an “Obama judge,” after he enjoined the new anti-asylum policy that was announced....

November 25, 2022 · 2 min · 363 words · Robert Lites

Second Circuit Rules In Sergey Aleynikov Norman Hsu Appeals

The Second Circuit Court of Appeals issued opinions in two high-profile criminal appeals last week. First, the court reversed Sergey Aleynikov’s source code theft conviction last Thursday. A jury convicted Aleynikov in December 2010 of stealing trade secrets and transporting stolen property in interstate and foreign commerce, reports The Wall Street Journal. The court issued a single paragraph in Aleynikov’s favor, stating, “Upon due consideration, it is hereby ordered, adjudged, and decreed that the judgment of conviction is reversed on both counts and the matter is remanded to the district court for entry of a judgment of acquittal....

November 25, 2022 · 2 min · 421 words · Jacqueline Munter

Stripper Gets Back 1M Seized During Traffic Stop

The Eighth Circuit just got a little saucier with a stripper, a drug bust, and $1 million dollars in cold hard cash at the center of it all. A former California stripper is slated to get more than $1 million in cash returned to her after Nebraska state troopers seized the bills during a traffic stop in 2012. Nebraska troopers seized Mishra’s stripper savings last March, when Rajesh Dheri – the man who was carrying Mishra’s junk in the trunk money in the trunk – was pulled over for speeding en route to New Jersey....

November 25, 2022 · 3 min · 439 words · Denice Peterson

There S No Constitutional Right To Speedy Bail

In Tennessee, domestic violence suspects can be held for 12 hours without bail if the suspect is considered a continuing threat to the victim’s safety. Henry County takes that policy one step further. It automatically detains domestic-assault defendants for 12 hours. While Henry County’s method of applying the Tennessee bail statute was based on a misinterpretation of the law, the Sixth Circuit Court of Appeals ruled this week that the County’s mistake didn’t violate a defendant’s the Eighth Amendment right to bail because there is no right to speedy bail....

November 25, 2022 · 3 min · 446 words · Jeanette Barber

Us V Leniear No 08 30199

Defendant’s drug distribution sentence is affirmed, where Defendant was not eligible for a sentence reduction under Amendment 706 to the Sentencing Guidelines because, in light of the grouping rules under U.S.S.G. section 3D1.4, Amendment 706 did not lower the applicable guideline range. Read the full decision in US v. Leniear, No. 08-30199. Appellate Information: Appeal from the United States District Court for the District of Alaska. James K. Singleton, Senior District Judge, PresidingArgued and Submitted on March 12, 2009 Seattle, WashingtonFiled June 18, 2009...

November 25, 2022 · 1 min · 176 words · Greg Figueroa

Witnesses At Sentencing Weren T A Breach Of Gov T Plea Deal

The Court of Appeals for the Seventh Circuit ruled recently that the government did not breach the terms of a plea agreement that it entered into with a defendant whom it had indicted on several counts of fraud. Those terms, the defendant argued, limited the number of victims allowed to testify at sentencing. The defendant in this case was Vernado Malone. In 2013, a grand jury indicted Mr. Malone on several counts of mail fraud, wire fraud, and aggravated identity theft....

November 25, 2022 · 2 min · 393 words · Reba Grossman

Arnold V Adt Security Servs Inc No 09 3565

Sanctions Order Affirmed In Arnold v. ADT Security Servs., Inc., No. 09-3565, plaintiffs’ appeal from the district court’s order (i) granting defendant’s motion to compel further discovery responses and requiring plaintiffs to pay $10,988.00 in attorneys’ fees and a $100 per day fine and (ii) denying their motion for reconsideration and their motion to stay the imposition of sanctions, the court affirmed where 1) the district court did not clearly err in finding that defendant had attempted to confer with plaintiffs in good faith; and 2) plaintiffs failed to show, with clear and convincing evidence, that defendant engaged in a fraud or misrepresentation that prevented them from fully and fairly prosecuting their case....

November 24, 2022 · 1 min · 170 words · Wayne Henderson

Baseball Concession Workers Strike Out With Overtime Claims

When the Baltimore Orioles go into overtime, the workers in Camden Yards don’t exactly celebrate. That’s because the men and women who sell you your peanuts and crackerjacks don’t get paid overtime. Those workers sued in 2011, alleging that the lack of overtime ran afoul of federal labor laws. But the Second Circuit disagreed last Monday, ruling that the concession workers were exempt from overtime protection. Maryland Sportservice Inc., a subsidiary of Delaware North Companies Sportservice, operates the concession and vending stands throughout Camden Yards, selling food, beverages, and merchandise throughout the ballpark....

November 24, 2022 · 3 min · 567 words · Gerald Stokes

Bible V Ryan No 07 99017

In a capital habeas matter, the denial of Petitioner’s petition is affirmed, where Petitioner was not prejudiced by any of his counsel’s alleged errors during the sentencing phase of his trial, because there was no reasonable probability that the sentencing judge would have reached a different result in the absence of the alleged errors. Read Bible v. Ryan, No. 07-99017 Appellate Information Argued and Submitted March 26, 2009 Filed July 1, 2009...

November 24, 2022 · 1 min · 180 words · Steven Winkler

British Airways Fined 230 Million For Data Breach What It Means For American Companies

Between June and September of 2018, hackers diverted around 500,000 British Airways customers to a fake site that collected their names, addresses, payment information, and other personal data. Now, Britain’s Information Commissioner’s Office has announced they intend to fine the company nearly $230 million for failure to comply with the European Union’s data privacy regulations. According to the New York Times, the fine represents roughly 1.5% of British Airway’s annual revenue....

November 24, 2022 · 3 min · 527 words · Jesus Brehm