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Read Carefully When Determining Applicable Statute of Limitations

July 30, 2021 Bill Brammell and Kayla Campbell

United States v. Edington Case No. 20-1420 992 F.3d 554 (6th Cir. 2021) Decided March 29, 2021   Practitioners should

Breadth of Pollution Exclusions in Insurance Contracts

It is all about Semantics

July 30, 2021 Bill Brammell and Kayla Campbell

Charley Barber et al. v. Arch Insurance Company Case No. 20-63078 2021 WL 2828021, at *1 (6th Cir. 2021) Decided:

Public-Disclosure Bar in False Claims Act Cases

July 30, 2021 Bill Brammell and Kayla Campbell

United States ex rel. Azam Rahimi v. Rite Aid Corporation Case No. 20-1063 2021 WL 2660331 (6th Cir. 2021) Decided:

Plea Agreements Don’t Deprive Appellate Court of Statutory Jurisdiction

July 29, 2021 Bill Brammell and Kayla Campbell

United States v. Mark Hack Case No. 19-6278 999 F.3d 980 (6th Cir. 2021) Decided: June 3, 2021   This

For Better or Worse: Married Pharmacists Sentenced to Prison for Health Care Fraud

April 19, 2021 Kayla Campbell, Bill Brammell and Kent Wicker

United States v. Darrell L. Bryant; Gifty Kusi Case No: 19-4179/4180 2021 WL 1016432 (6th Cir. Mar. 17, 2021) Decided:

Think Twice Before Relying Upon the Sentencing Guideline Commentary

April 19, 2021 Kayla Campbell, Bill Brammell and Kent Wicker

United States v. Riccardi Case No. 19-4232 989 F.3d 476 (6th Cir. 2021) Decided: March 3, 2021 When interpreting and

Race-Based Statements Are Needed to Impeach a Jury Verdict

April 19, 2021 Kayla Campbell and Bill Brammell

United States v. Demetrius Brooks Case No. 19-2283 987 F.3d 593 (6th Cir. 2021) Decided: February 9, 2021 Behind the

The Fact That a Person Has Two Phones, Standing Alone, Does Not Create a Reasonable Suspicion to Support a Search

December 9, 2020 Kayla Campbell, Kent Wicker, Bill Brammell and Brad Steffen

United States v. Jason Fletcher Case No. 19-3153 978 F.3d 1009 (6th Cir. 2020) Decided: October 26, 2020 It may

Admission of Undercover Tapes of Racist Comments Violated Rules of Evidence in Fraud Case

December 9, 2020 Kayla Campbell, Bill Brammell and Kent Wicker

Unites States v. Hazelwood, et al. No. 18-6023/6101/6102, 2020 WL 6336133, (6th Cir. Oct. 29, 2020) Decided: October 29, 2020

Court Tackles Difficult Loss Calculation

December 9, 2020 Lesley Holgate, Bill Brammell, Kayla Campbell and Kent Wicker

United States v. Kozerski Case No. 19-3949 969 F.3d 310 (6th Cir. 2020) Decided: August 6, 2020 William Kozerski obtained

Court Allows Probation to Restrict Gambling

December 9, 2020 Kayla Campbell, Bill Brammell and Kent Wicker

United States v. Jodi Lynn Budzynski Case No. 20-1264 2020 WL 6938293 (6th Cir. Nov. 25, 2020) Decided: November 25,

Artificial Intelligence and the Impact it Has in Criminal Investigations Today

December 9, 2020 Kent Wicker, Kayla Campbell, Bill Brammell and Brad Steffen

United States v. William Miller Case No. 18-5578 Decided: December 3, 2020 Artificial Intelligence (“AI”) is a wide-ranging branch of

Kentucky Adopts New Power of Attorney Laws

October 16, 2020 Bill Brammell

As of July 2020, Kentucky once again implemented new changes to its power of attorney laws. These changes follow the

Planning Ahead in Times of Crisis

June 30, 2020 Bill Brammell

The coronavirus pandemic is affecting people both personally and professionally. Are your personal affairs in order? Is it time to

 
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