Reviewing the Unreviewable Judge: Federal Prosecution Appeals of Mid-Trial Evidentiary Rulings

Appeals Judge Frie over final Moot C

N otre Dame freshm an, Tom H am ilton , announced the for­ m ation o f the S tuden ts for Biafran Relief, a national o rgan­ ization designed to funnel funds to th e Nigerian Red Cross, w hich is conducting relief opera tions in Biafra. “ We are appalled by the con ­ d itions in the form er Biafran enclave. It is o u r objective to help alleviate these problem s. We hope th a t everybody will w...

Federal prosecution of health care fraud.

Volume 94 No. 9 September 2011 was sentenced to168 months in prison and ordered to pay $9.5 million in restitution for his part in the five-year long scheme. In December, the parent company of two New Jersey hospitals paid $7.9 million to resolve allegations that the hospitals wrongfully obtained excessive outlier payments. In March of 2010, a cancer center in Florida agreed to pay $12 million ...

The Federal Appeals Courts at Century's End

I wish to thank Peggy Sanner for valuable suggestions, Eleanor Davison for processing this piece, and Jim Rogers for generous continuing support. Errors that remain are mine.

Divisional Arrangement for the Federal Appeals Courts

Trends in Federal White Collar Prosecution

A Practice Note covering trends and developments in the federal government's prosecution of white collar crime. Specifically, this Note examines the government's tactics and strategies in enforcing federal criminal laws, the elements of several criminal statutes frequently used by the government to prosecute corporate crime, what constitutes criminal intent in white collar cases, company and ma...