In the 11-year period that ended Nov. 30, 2017, the District of Columbia Circuit had received 478 complaints of judicial misconduct, 100%...
Defendants Robert F. Collins, a United States District Judge of the Eastern District of Louisiana, and John H. Ross, Collins's longtime friend,...
Several former and current judges of Philadelphia Traffic Court caught in a wide-ranging probe of ticket-fixing in Philadelphia.
Nashua Circuit Court Judge Julie Introcaso faces criminal charges of falsifying physical evidence, tampering with public records and an unsworn falsification.
The Florida Supreme Court disciplined 19 attorneys, disbarring three, revoking the licenses of three, suspending 12 and reprimanding one. One attorney was...
Texas had no sanction guidelines equivalent to Tennessee guidelines at the time Ms. Barry was disbarred e.g. Texas will apply our own...
Corruption in Our Courts: What It Looks Like and Where It Is Hidden is a paper which confirms judicial bribery is a...
Mary Lou Serafine is a lawyer in Austin, Texas. Serafine commenced litigation under federal civil rights law, Section 1983, against five Texas...
The Supreme Court held that a warrant fails to provide probable cause if it includes a "deliberate falsity or . . ....
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
While some of the financial problems were old, the pandemic’s economic toll appeared to inflict fresh pain for some of the people...
The unprecedented, global COVID-19 pandemic has had a devastating impact on the hospitality industry. Borrower owns and operates a hotel in Katy,...
The evidence strongly suggests Deutsche Bank is not a citizen of Germany. Business activities of national banks are controlled by the National...
Judge Emmet G. Sullivan, whose 27-year tenure on the U.S. District Court in Washington helped shape prosecutors’ obligation to disclose evidence in...
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
Misuse of precedent-stripping rules is so common federal judges openly admit to using them for purposes not endorsed by the respective rules....