In January 2010, Florencio Rosales-Mireles, a Mexican citizen, was convicted of aggravated assault in Texas state court, and was subsequently sent back to Mexico. Brief for Respondent, United States of America at 4. In 2015, after illegally reentering...
criminal law
(LIIBULLETIN preview)
Petitioner Dr. Xiulu Ruan owned and operated a pain clinic and pharmacy with his partner Dr. John Couch. United States v. Ruan, at 1121–22. From January 2011 to May 2015, Ruan and Couch prescribed over 475,000 doses of Transmucosal Immediate-Release...
(LIIBULLETIN preview)
Adam Samia was employed as a security guard and, in 2011, traveled to the Philippines to work for a company called Echelon Associates. Brief for Petitioner, Adam Samia at 8. Echelon was a front company for the operations of Paul LeRoux, a South African...
(LIIBULLETIN preview)
In 1996, the California Legislature enacted Penal Code section 3067, mandating that every prisoner eligible for release on state parole “shall agree in writing to be subject to search or seizure by a parole officer or other peace officer at any time of...
(LIIBULLETIN preview (pre-2014))
Appealed from: Sanchez: Supreme Court of Oregon; Bustillo: Supreme Court of Virginia
Oral argument: March 29, 2006
Both Petitioners in these cases are foreign nationals convicted...
(Wex page)
A search warrant is a warrant signed by a judge or magistrate authorizing a law enforcement officer to conduct a search on a certain person, a specified place, or an automobile for criminal evidence.
A search warrant...
(LIIBULLETIN preview (pre-2014))
Issue
Is the recommendation of an attorney considered "property" which can be extorted for purposes of federal anti-extortion law?
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FactsThe New York State Comptroller is the sole trustee for the Common Retirement Fund (“Fund...
(Wex page)
Self-incrimination is the intentional or unintentional act of providing information that will suggest your involvement in a crime, or expose you to criminal prosecution.
The Fifth Amendment provides protection to individuals...
(LIIBULLETIN preview)
Respondent James Garcia Dimaya, a citizen of the Philippines, immigrated to the United States as a lawful permanent resident in 1992 at the age of thirteen. See Brief for Respondent, James Garcia Dimaya at 5; Dimaya v. Lynch, 803 F.3d 1110, 1111 (9th...
(LIIBULLETIN preview)
Petitioner Shannon Nelson was convicted in 2006 of sexual assault offenses against her children for which she began serving a prison term and incurred monetary charges, which the state of Colorado imposes on defendants who have been convicted. See...