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Article • April 28, 2014 • from P&J April, 2014
U.S. v. Freeman, No. 12-4636 (4th Cir.) (741 F.3d 426) (January 17, 2014) (Judge Stephanie Dawn Thacker) by In 2010, Robert Freeman, who was also known as “Dr. Shine,” was indicted and charged with two counts of obstruction of an official proceeding, two counts of making false statements in a …
Article • December 1, 2011
U.S. v. Leslie, No. 10-2994-cr (2nd Cir.) (658 F.3d 140) (October 3, 2011) (Per Curiam) by In an appeal from a judgment of the district court sentencing defendant to 51-months in prison for conspiring to commit bank fraud, judgment is affirmed where defendant was responsible for actual losses incurred during …