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Cannabis Fraud Decision Shows Need For Sentencing Reform

A New York federal court's recent decision in U.S. v. Akhavan, holding a $17 million forfeiture request for cannabis bank fraud unconstitutionally excessive, reveals the need to reform sentencing laws that overemphasize crimes' financial elements even when tenuously related to defendants' intent, say Lloyd Liu and Hilary LoCicero atย Bennett LoCicero.
New York United States Stewart Bishop Hilary Holt Locicero Jed Rakoff David Debold
Source: law360.com

U.S. District Court for the Southern District of Illinois: Actions Taken on May 25

shutterstock.com The U.S. District Court for the Southern District of Illinois reported the following activity on May 25 in the suits below: In John Doe 1: Memorandum And Order Severing Case. On 5/20/2021, This Case Was Severed From Pruitt V Stevenson, Case Number 21-167-jpg. Your Case Name And Number Is: 21-507-jpg, Pruitt V Doe 1. Signed By Judge J. Phil Gilbert On 5/20/2021. (jaj)this Text Entry Is An Order Of The Court. No Further Documentation Will Be Mailed. Compl...
United States Pruittv Stevenson Dartaniel Pruitt J Phil Gilbert Pruittv Doe Jeffreya Kirkman

Case activity for Dartaniel Pruit vs John Doe 1 on May 25

shutterstock.com The U.S. District Court for the Southern District of Illinois reported the following activities in the suit brought by Dartaniel Pruit against John Doe 1 on May 25. Memorandum And Order Severing Case. On 5/20/2021, This Case Was Severed From Pruitt V Stevenson, Case Number 21-167-jpg. Your Case Name And Number Is: 21-507-jpg, Pruitt V Doe 1. Signed By Judge J. Phil Gilbert On 5/20/2021. (jaj)this Text Entry Is An Order Of The Court. No Further Document...
United States Pruittv Stevenson Google Re Dartaniel Pruitt J Phil Gilbert Pruittv Doe

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2020 White Collar Prosecution And Enforcement Trends

2020 White Collar Prosecution And Enforcement Trends By Brook Dooley, Eric MacMichael and Nicholas Goldberg Law360 is providing free access to its coronavirus coverage to make sure all members of the legal community have accurate information in this time of uncertainty and change. Use the form below to sign up for any of our weekly newsletters. Signing up for any of our section newsletters will opt you in to the weekly Coronavirus briefing. Sign up for our International Trade news...
United States Fort Lee New Jersey New York Ali Sadr United Kingdom
Source: law360.com

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