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Searching Content indexed under Crime by Steven Cash ordered by Published Date Descending.
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Guidance Isn't Enough For DOJ
As we reported here and here, the DOJ has been keen on limiting the use of guidance documents to govern its prosecution decisions.
United States
21 Mar 2019
2
Not So Fast ...
U.S. District Judge Kenneth A. Marra of the U.S. District Court for the Southern District of Florida granted a motion for summary judgment filed by two Jane Does ...
United States
21 Mar 2019
3
New Jersey Poised To Legalize Recreational Cannabis Use, But Federal Criminal Prohibition Remains In Place
The Act would legalize under state law the possession and use of one ounce or less of cannabis by persons 21 years of age or older.
United States
10 Dec 2018
4
White Collar Roundup (June 2016)
The U.S. Supreme Court in Ocasio v. United States nudged the breadth of conspiracy law even further out in the context of the Hobbs Act.
United States
7 Jun 2016
5
White Collar Roundup - April 2016
A fractured majority of the U.S. Supreme Court held in Luis v. United States that the government cannot restrain untainted assets before conviction to prevent a criminal defendant from hiring counsel of choice.
United States
6 Apr 2016
6
White Collar Roundup - September 2015
In United States v. Cosme, the U.S. Court of Appeals for the Second Circuit held that the government could not seize and hold assets in connection with criminal conduct...
United States
8 Sep 2015
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