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
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
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
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
United States v. William Miller Case No. 18-5578 Decided: December 3, 2020 Artificial Intelligence (“AI”) is a wide-ranging branch of
United States v. Sardar Askrafkhan
On July 10, 2020, the Sixth Circuit upheld the conviction and sentence of appellant Sardar Ashrafkhan from the Eastern District
United States v. Dowl
After pleading guilty to defrauding the United States in violation of 18 U.S.C. § 286 and serving 30 months in
United States v. William Wine
Case No. 10-3403. William Wine was a financial manager who stole roughly $1,000,000 from his client, Harry Dean Stanton. Subsequently,
United States v. Waseem Alam
Case No. 20-1298. Waseem Alam appealed the Eastern District of Michigan District Court’s denial of his motion for compassionate release.
United States v. Paulus
No. 19-5532, 2020 WL 1057394 (6th Cir. 2020) Decided March 5, 2020 The long saga of the government’s prosecution
United States v. Chalhoub
Case No. 18-6180, 2020 WL 104597 Decided January 7, 2020 Defendant Dr. Anis Chalhoub appealed his conviction from the United
Gaetano v. United States
942 F.3d 727 (6th Cir. 2019) Decided November 6, 2019 In the recent Sixth Circuit decision, Gaetano v. United States,
United States v. Ellis
938 F.3d 757 (6th Cir. 2019) Decided September 6, 2019 The Sixth Circuit Court of Appeals upheld the United States
United States v. Banyan
933 F. 3d 548 (6th Cir. 2019) Decided August 5, 2019 Defendants Bayan and Puckett appealed their convictions from the
What To Do – And What Not To Do – If You’re Served With a Search Warrant
October 28, 2013 Kent Wicker
The day starts like any other day. You get in early, earlier than most of your employees. Your work has barely started, though, when you get an unexpected visitor. Two agents in dark suits. Then two more, and a couple of officers in uniform. It seems like a dozen before they finish coming in. And they say they have a search warrant.
