Category

White Collar Criminal Defense

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, he was convicted of wire fraud.  After pleading guilty, he...

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.  In 2016, Alam pled guilty to conspiracy to commit health...

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 of Dr. Richard Paulus ended last month, when the Sixth...

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 States District Court for the Eastern District of Kentucky.  Dr....

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, the Court defines the requirements to invoke the exception to...

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 District Court for the Middle District of Tennessee’s decision in...

United States v. Banyan

933 F. 3d 548 (6th Cir. 2019) Decided August 5, 2019 Defendants Bayan and Puckett appealed their convictions from the United States District Court for the Middle District of Tennessee. ...
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