Monthly Archives: June 2014

The Government Cannot Keep Seized Evidence Forever: Second Circuit Decision on Electronic Data

On June 25, 2014, the United States Supreme Court issued a unanimous opinion in Riley v. California, holding that the government generally cannot conduct a warrantless search of a suspect’s cellphone. The decision was front-page news. Most precedent about warrants … Continue reading

Posted in Appeal, Fourth Amendment, Search warrant, Tax fraud | Leave a comment

Marge Would Not Be Happy: The Simpsons’ Former Executive Producer Indicted for Fraud

I’ve written about fraud in the entertainment industry before. Last time it was Broadway, this time it’s Hollywood. The government recently indicted four employees of a California-based movie production company, Gigapix Studios Inc. (“Gigapix”), on charges of mail fraud, wire … Continue reading

Posted in Investor fraud, Mail Fraud, Securities fraud, Wire Fraud | Tagged | 2 Comments

DiscoCare Revisited: Why Was This Corporate Executive Detained Pending Sentencing?

Back in July 2013, I wrote a post about two executives at a medical device company in Austin who had been indicted for health care fraud. On June 2, 2014, after a four-week trial, the two men were found guilty … Continue reading

Posted in Conviction After Jury Trial, Dentention issues, False statements, Health care fraud, Uncategorized | Tagged | 3 Comments

Is This Trade Secrets Prosecution Crumbling? An Update on the Eli Lilly Case

A few months ago, I posted about a trade secrets prosecution involving Eli Lilly employees. There have been some interesting developments over the last few months. In 2013, the government accused Guoqing Cao and Shuyu Li of stealing trade secrets … Continue reading

Posted in Mail Fraud, Trade Secrets, Wire Fraud | Tagged , | 2 Comments