United States v. Yusuf (April 2, 2021), No. 19-3472 Unanimous decision: Jordan (writing), McKee, and Smith Concurrence: McKee Defendants pleaded guilty to their respective crimes and stipulated that they would not argue, at...more
7/15/2021
/ Criminal Prosecution ,
Double Jeopardy ,
Federal Sentencing Guidelines ,
Fifth Amendment ,
Guilty Pleas ,
Mistrial ,
Obstruction of Justice ,
Plea Agreements ,
Remand ,
Resentencing ,
Sentencing ,
Sentencing Enhancements ,
Vacated
Precedential Opinions of Note -
False Claims Act’s First-to-File Bar Permits Amended Complaint Adding New Relator -
In re Plavix Marketing, Sales Practices and Products Liability Litigation (No. II) (September 1, 2020), No....more
1/15/2021
/ Asylum ,
Criminal Convictions ,
Evidence ,
False Claims Act (FCA) ,
Federal Sentencing Guidelines ,
First-to-File ,
Fraud ,
Jury Selection ,
Malicious Prosecution ,
Plain Error ,
Public Access Laws ,
Qui Tam ,
Sentencing ,
Sentencing Enhancements ,
Supervised Release ,
White Collar Crimes
Precedential Opinions of Note -
Evidence from Outside Limitations Period Permissible to Prove Ongoing Scheme to Defraud -
United States v. James (April 3, 2020), No. 19-1250...more
10/19/2020
/ Appeals ,
Criminal Convictions ,
Criminal Prosecution ,
Deportation ,
Discovery ,
Drug Trafficking ,
Embezzlement ,
Evidence ,
Miranda Warnings ,
Murder ,
Robbery ,
Sentencing Enhancements ,
White Collar Crimes ,
Wire Fraud ,
Witness Tampering