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Court Rules on Auction House’s Civil RICO Claim
RICO
Court Rules on Auction House’s Civil RICO Claim
In 4K & D Corp. v. Concierge Auctions, LLC, the court granted in part and denied in part the...
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Sixth Circuit Overrules Prior Precedent Re: Injury to “Business or Property” Under RICO
RICO
Sixth Circuit Overrules Prior Precedent Re: Injury to “Business or Property” Under RICO
In Jackson V. Sedgwick, the Sixth Circuit, en banc, addressed the issue of whether plaintiffs who filed a class...
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Even Lawyers Sometimes Forget Their Right to Remain Silent
White Collar
Even Lawyers Sometimes Forget Their Right to Remain Silent
The right to remain silent not only applies during an arrest, but also during the discovery and investigative phases...
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Twenty Years Imprisonment for RICO Defendants Only If Special Findings by a Jury
RICO
Twenty Years Imprisonment for RICO Defendants Only If Special Findings by a Jury
U.S. v. Nagi, 541 Fed. Appx. 556 (6th Cir. 2013) In Nagi, the U.S. Court of Appeals for the...
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Plaintiff Failed to Satisfy Proximate Cause Test in Jackson v NAACP
RICO
Plaintiff Failed to Satisfy Proximate Cause Test in Jackson v NAACP
The court affirmed the lower court's dismissal of Jackson's RICO claim finding the plaintiff did not have a cause...
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Jeffrey Thompson Charged in DC Shadow Campaign
White Collar
Jeffrey Thompson Charged in DC Shadow Campaign
After three years of an extensive investigation, wealthy businessman Jeffrey E. Thompson has been formally indicted in relation to...
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