Description Date Docket #
US v. Valdes-Ayala
United States First Circuit
Criminal Law & Procedure, Sentencing, White Collar Crime
Affirmed the fraud-related convictions of a man who falsely promised to provide professional legal assistance to individuals who were behind on their...
08/15/2018 16-1002
In re Avignone
California Court of Appeal
Criminal Law & Procedure
Held that the trial court abused its discretion when it tripled the defendant's bail. The defendant, who was charged with securities fraud, argued...
08/15/2018 D074231
People v. Zepeda
California Court of Appeal
Criminal Law & Procedure
Affirmed a conviction of aggravated sexual assault of a child, forcible lewd acts on a child, and continuous sexual abuse of a child. The defendant...
08/15/2018 A146679
Johnson v. Montgomery
United States Ninth Circuit
Criminal Law & Procedure, Habeas Corpus, Sentencing
Affirmed denial of a state prisoner's habeas petition challenging sentencing enhancements. The prisoner, who was convicted of robbery, argued that...
08/15/2018 15-56007
US v. Gierbolini-Rivera
United States First Circuit
Criminal Law & Procedure, Health Law, Sentencing
Affirmed the sentence of a defendant who pleaded guilty to one count of theft in connection with health care and to one count of wire fraud. An...
08/14/2018 15-2076
Heidary v. Superior Court (the People)
California Court of Appeal
White Collar Crime, Criminal Law & Procedure
Held that the superior court did not err in denying a motion to set aside an indictment. The defendant in this case alleging that medical clinics...
08/14/2018 E068607
Amir v. Superior Court (the People)
California Court of Appeal
Transportation, Criminal Law & Procedure
Held that a motorist who received a speeding ticket in Lancaster in Los Angeles County had a right to be tried in the City of Los Angeles. The...
08/14/2018 BS 173665
US v. Juvenile Male
United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Juvenile Law
Vacated the imposition of a 34-month term of official detention following revocation of an individual's juvenile delinquent supervision. The young...
08/14/2018 17-10257
US v. Sosa-Gonzalez
United States First Circuit
Sentencing, Criminal Law & Procedure
Affirmed the sentence of a defendant who pleaded guilty to one count of being a felon in possession of a firearm and to one count of possession of a...
08/14/2018 17-2005
US v. Baker
United States Second Circuit
Criminal Law & Procedure
Affirmed a conviction for participating in a conspiracy to distribute more than 100 grams of heroin. The defendant contended that there was...
08/14/2018 16-2895

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