Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

Business Crimes BulletinKickerFeaturesTopicsLitigationSectionsNewsLJN Newsletters

In the Courts

By ALM Staff | Law Journal Newsletters |
July 29, 2012

Tenth Circuit Holding Broadens Scope of Internet Communications

On June 11, 2012, in United States v. Kieffer, 681 F.3d 1143 (10th Cir. 6/11/12), the Tenth Circuit held that testimony by website end-users in two different states was sufficient proof that “a transmission in interstate commerce” occurred, as required for conviction under the federal wire fraud statute, 18 U.S.C.
' 1343. The case involved false statements, contempt of court and wire-fraud allegations against defendant Howard Kieffer, a now somewhat notorious criminal defense “attorney” who practiced law without a license, representing scores of individuals as a trial and post-trial advocate and gaining admission to federal trial and appellate courts across the country despite never having attended law school or sat for any bar examination.

This premium content is locked for LJN Newsletters subscribers only

  • Stay current on the latest information, rulings, regulations, and trends
  • Includes practical, must-have information on copyrights, royalties, AI, and more
  • Tap into expert guidance from top entertainment lawyers and experts

For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473

Read These Next
The DOJ's Corporate Enforcement Policy: One Year Later Image

The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.

Use of Deferred Prosecution Agreements In White Collar Investigations Image

This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.

The DOJ's New Parameters for Evaluating Corporate Compliance Programs Image

The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.

CLE Shouldn't Be the Only Mandatory Training for Attorneys Image

Each stage of an attorney's career offers opportunities for a curriculum that addresses both the individual's and the firm's need to drive success.

A defendant in a patent infringement suit may, during discovery and prior to a <i>Markman</i> hearing, compel the plaintiff to produce claim charts, claim constructions, and element-by-element infringement analyses.