» White Collar Crimes

Bank Fraud Convictions Reversed

The Sixth Circuit’s in United States v. Banyan, reversed the defendants’ bank fraud convictions. The reason: the government didn’t show the defendants got any money from a bank.  The court held:  “…the government charged the defendants wi… Read More
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3d Circuit Upholds Conviction for Securities Fraud For Trading On Information Learned At Alcoholics Anonymous Meeting

A financial adviser who made more than $250,000 trading on insider information he got from a fellow Alcoholics Anonymous member failed in his bid to overturn his conviction by challenging the validity of the rule he violated. Timothy McGee, who w… Read More
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Federal Defense Attorney Hope Lefeber Discusses Recent Third Circuit Opinions

Third Circuit Spring Recap   U.S. v. Velazquez, 749 F.3d 161 (3d Cir. 2014) In U.S. v. Velazquez, the Third Circuit ruled that the government’s minimal efforts to apprehend Velazquez violated his Sixth Amendment right to a speedy trial. In… Read More
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Federal Criminal Defense Attorney Hope C. Lefeber Discusses Recent 3rd Circuit Case Ruling That A Person Has No Fourth Amendment Protection When Using Shared Wi-Fi

Last week was a busy week for the Fourth Amendment in the Courts of Appeal. On the same day that the Eleventh Circuit ruled that the Fourth Amendment covers data obtained from cell towers, the Third Circuit in U.S. v. Stanley ruled that the Fourt… Read More
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Federal Criminal Lawyer, Hope Lefeber, Discusses 11th Circuit Ruling Holding Cell Phone Tracking Unconstitutional

On June 11, 2014, the U.S. Court of Appeals for the 11th Circuit ruled that obtaining data from a cell phone tower without “probable cause” violated the Fourth Amendment. In U.S. v. Quartavious Davis, the Court of Appeals ruled that individua… Read More
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Supreme Court Hears Arguments On Whether Police Need Search Warrant for Cellphones

In a major test of how to interpret the Fourth Amendment and privacy rights in the digital age, the Supreme Court heard arguments today about whether the police need warrants to search the cellphones of the people they arrest. The courts have lon… Read More
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Federal Criminal Defense Attorney Hope Lefeber Wins Greatly Reduced Sentence in Mortgage Fraud, Money Laundering and Wire Fraud Case

Lefeber represented Jacqueline McCusker, of Bucks County, Pa., in a complex money laundering, wire fraud and mortgage fraud case. After Lefeber’s vigorous defense, however, the government’s case against Jacqueline McCusker essentially evaporated. Read More
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Prosecutorial Misconduct

The U.S. Supreme Court has granted review in a murder case where Virginia prosecutors hid exculpatory evidence and defied a federal judge in a death-penalty case. This could be a pivotal moment for the enforcement of the “Brady Rule.” The cas… Read More
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What Makes A Good Criminal Defense Trial Lawyer?

What Makes a Great Trial Lawyer? LawCrossing.com asked “What makes a great trial lawyer?” and Hope C. Lefeber weighed in. What are the two crucial traits to succeed in the courtroom? Lefeber says it’s passion and amazing communication skill… Read More
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New U.S. Sentencing Commission publications called "Quick Facts"

The U.S. Sentencing Commission has recently developed publications in specific areas of federal sentencing called “Quick Facts” which provide helpful statistics. Below is the direct web page to the links for each Quick Facts publication:… Read More
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