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Permissibility of Accent-Based Peremptory Strikes and Eleven-Member Jury Deliberations Introduction This commentary examines the United States Court of Appeals for the Fourth Circuit’s decision in...
United States v. Rodriguez: Accent-Based Peremptory Strikes and Rule 23(b) Eleven-Member Jury Validated Introduction This consolidated appeal arises from the convictions of four defendants—Jose Joya...
Forced Labor Statute Encompasses Domestic Familial Relationships: United States v. Chaudhri Precedent Introduction United States v. Mohammad Chaudhri, decided April 8, 2025 by the Fourth Circuit,...
Scope of the Fifth Amendment Privilege in Post-Conviction Sentencing: Abuse of Discretion Standard in United States v. Oliver Introduction United States v. Winston Sylvester Oliver, II, 23-4544 (4th...
Finality Requirement in Multi-Claim Orders: Non-Appealability of Partial Dismissals Without Resolving All Claims Introduction Phyllis Weaver, an African-American pharmacist with recognized...
Affirming the High Bar for Loss Causation: The Inadequacy of Disclaimed Short-Seller Reports 1. Introduction In Anthony Defeo v. IonQ, Inc., the Fourth Circuit addressed whether a group of investors...
Forced Labor Statute Encompasses Familial Domestic Servitude Introduction United States v. Zahida Aman (4th Cir. Apr. 8, 2025) arises from a forced labor conspiracy in which a mother-in-law, Zahida...
Validating Pandemic-Related and Pretrial Motions Delays Under the Sixth Amendment: United States v. Murdaugh Introduction In United States v. Carl Murdaugh (No. 23-4472, 4th Cir. April 8, 2025), the...
Recognition of Ongoing Retaliatory Abuse as Imminent Danger under PLRA §1915(g) Introduction The Fourth Circuit’s decision in Garfield William Holley v. J. Combs, 22-6177 (4th Cir. Apr. 8, 2025),...
New Precedent: Federal Forced Labor Statute Encompasses Coercive Familial Domestic Service Introduction United States v. Mohammad Nauman Chaudhri, et al., decided April 8, 2025 by the Fourth Circuit,...
Limiting “Incidental Operations” Coverage to the Named Insured Department Introduction The Fourth Circuit’s decision in Travelers Indemnity Company v. American Alternative Insurance Corp. (No....
Limiting “Incidental Operations” Coverage to the Named Insured’s Department 1. Introduction In The Travelers Indemnity Company v. American Alternative Insurance Corporation, the Fourth Circuit...
Balancing Confrontation Rights and Hearsay Reliability in Supervised Release Revocation Hearings Introduction United States v. Anthony Williams, decided April 7, 2025 by the Fourth Circuit, addresses...
Immunity Boundaries in University Disciplinary Actions: Sovereign and Qualified Immunity Preclude Damages; Ex parte Young Permits Prospective Relief Introduction This commentary examines the Fourth...
Recoupment of Overpaid Pension Benefits: Defining Due Process and Immunity Boundaries Introduction Patsy Talley v. Dale Folwell (No. 24-1215, 4th Cir. Apr. 4, 2025) addresses a fundamental question...
Servicer’s Duty to Evaluate Loss Mitigation Requests Before Foreclosure: The New Rule in John Koontz v. SN Servicing Corp. 1. Introduction In John Koontz v. SN Servicing Corporation, 4th Cir. (2025),...
Actual Knowledge Requirement for Beneficiary Bank Liability under UCC §4A-207(b) Introduction Studco Building Systems US, LLC (“Studco”) sued 1st Advantage Federal Credit Union (“1st Advantage”)...
District Court Authority to Deny Reconsideration Motions Under Fed. R. Crim. P. 37 During a Pending Appeal Introduction United States v. Telly Armstrong is an appeal from the denial of a...
Bank Liability Under UCC 4A-207: Actual Knowledge Required for Misdescribed ACH Transfers Introduction This commentary examines the Fourth Circuit’s decision in Studco Building Systems US, LLC v. 1st...
Affirmation of Substantial Evidence in Minor Sex Trafficking Attempts: Clarifying Defendant Knowledge Introduction The case of UNITED STATES OF AMERICA v. DANIEL ALAN PUFF, decided by the United...