On Monday April 25, the U.S. Supreme Court granted certiorari in United States v. Shaw, a closely watched case out of the Ninth Circuit addressing the bank fraud statute, 18 U.S.C. § 1344. That statute has two subsections,...more
4/28/2016
/ Bank Fraud ,
Bank of America ,
Certiorari ,
Crime Victims ,
Financial Institutions ,
Identity Theft ,
Jury Instructions ,
PayPal ,
SCOTUS ,
Split of Authority ,
Third-Party
On February 25, 2014, in Kaley v. United States, the U.S. Supreme Court held 6-3 that criminal defendants challenging the legality of a §853(e)(1) pre-trial asset seizure may not contest a grand jury's determination of...more