8/1/2026 5:57:00 PM The White Collar Appeal: Third Circuit Finds Two Violations of the Right to a Public Trial but Affirms Anyway By Daniel Koffmann Marielle Greenblatt In United States v. Girard, the Third Circuit held that permitting spectators to observe the opening day of trial only by audiovisual...
8/1/2026 11:21:42 AM The White Collar Appeal: Decisions from the Third and Ninth Circuits Diverge on When to Consult the U.S. Sentencing Guidelines Commentary By Daniel Koffmann JoAnne Wicki The Supreme Court decided in 2019 that a court should defer to an agency’s interpretation of its own regulation only where the regulation...
7/13/2026 11:25:23 PM The White Collar Appeal: Second Circuit Affirms Sam Bankman-Fried’s Fraud Convictions in FTX Case By Daniel Koffmann Michael Bloom Sam Bankman-Fried, the co-founder and chief executive of the former cryptocurrency exchange FTX, raised a number of issues in his appeal...
7/6/2026 4:49:05 PM The White Collar Appeal: Defendant Who Had Pleaded Guilty Not Permitted to Raise Claims of Prosecutorial Misconduct Before the Grand Jury By Daniel Koffmann Adelyn Curran In United States v. Maldonado, the First Circuit held that a defendant’s unconditional guilty plea waived any Fifth Amendment challenge...
7/2/2026 9:06:19 PM The White Collar Appeal: Supreme Court Reverses Obstruction-of-Justice Conviction Based on Venue By Daniel Koffmann Neil Phillips In Abouammo v. United States, the Supreme Court reversed the conviction of a defendant charged with violating 18 U.S.C. § 1519, the...
6/30/2026 5:50:21 PM The White Collar Appeal: Sixth Circuit Permits the Government to Resurrect a Request for Restitution that the Government Previously Waived By Daniel Koffmann Grace Sullivan Even where the government explicitly waived any request for restitution in an initial sentencing phase, it is permitted to seek...
6/22/2026 5:27:05 PM The White Collar Appeal: Fifth Circuit Rejects Victim Opposition to the Government’s Dismissal of Charges Following a Corporate Criminal Resolution By Daniel Koffmann JoAnne Wicki Victims of crime have the right under the Crime Victims’ Rights Act to confer with the government and to be treated with fairness, but...
6/17/2026 9:07:28 PM The White Collar Appeal: First Circuit Analyzes the Scope of McCormick and Snyder in Puerto Rico Mayor Bribery Case By Daniel Koffmann Adelyn Curran In United States v. Pérez-Otero, the First Circuit affirmed bribery convictions of the former mayor of Guaynabo, Puerto Rico, rejecting...
5/18/2026 12:12:26 AM The White Collar Appeal: Three Recent Decisions from the Fourth and Ninth Circuits Reach Divergent Outcomes in Juror Bias Claims By Daniel Koffmann JoAnne Wicki The Sixth Amendment’s guarantee of an impartial jury is settled doctrine, but the procedural mechanics, such as when bias must be raised,...
5/4/2026 1:26:51 AM The White Collar Appeal: Tenth Circuit Finds Fourth Amendment Violation in Warrant for Cloud Account Data but Affirms Under the Good-Faith Exception By Daniel Koffmann Marielle Greenblatt In United States v. Tew, the Tenth Circuit held that a warrant for a defendant’s Apple iCloud account was insufficiently particularized...
3/19/2026 6:58:50 PM The White Collar Appeal: The Ninth Circuit Joins the Fourth Circuit in Paring Back Aggravated Identity Theft Statute By Daniel Koffmann Adelyn Curran Following shortly after the Fourth Circuit’s decision in United States v. McDonald, the Ninth Circuit in United States v. Motley also...
3/16/2026 4:14:31 PM The White Collar Appeal: Fourth Circuit Affirms Federal Witness-Tampering Conviction Based on Lie to State Law Enforcement Agents By Daniel Koffmann Michael Bloom In United States v. Ritter, the Fourth Circuit confronted whether a defendant’s lie to state investigators had the requisite federal...