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United States v. Doyce Barnes: The Sixth Circuit Declares Pyramid Schemes Per Se Mail-Fraud and Unveils the “Emperor-Package” Investment-Contract Test Introduction In United States v. Doyce Barnes...
Pyramid Schemes Are, by Definition, Federal Schemes to Defraud & Hybrid MLM Investments Can Be “Securities” — Detailed Commentary on United States v. Doyce Barnes, 84 F.4th ___ (6th Cir. 2025)...
Pyramid Schemes as Per-Se Mail Fraud & “Passive-Income” Packages as Securities: Commentary on United States v. Faraday Hosseinipour, 82 F.4th 921 (6th Cir. 2025) 1. Introduction United States v....
United States v. Faraday Hosseinipour – The Sixth Circuit Clarifies that “Pyramid Schemes” Are Not a Separate Federal Crime but Simply One Variety of Mail- or Securities-Fraud Conspiracy Introduction...
United States v. Maike Sixth Circuit Clarifies that Pyramid Schemes Are Per Se Mail-Fraud “Schemes to Defraud” and That High-Tier MLM Packages Qualify as Securities 1. Introduction This consolidated...
United States v. Maike: Pyramid Schemes as Per-Se Mail Fraud & “Emperor” Packages as Securities 1. Introduction United States v. Richard Maike, Nos. 22-6114/6121/23-5029/5560/5561/5563 (6th Cir....
“Knowing-and-Voluntary” Appeal Waivers in Immigration Proceedings: The Tenth Circuit’s Clarification in Saleem v. Garland Introduction On 26 June 2025, the United States Court of Appeals for the...
The “Actual-Innocence” Gateway Post-Taylor: Seventh Circuit Narrows Collateral Relief Under § 2255 in Cobbs v. United States Introduction On 26 June 2025 the Court of Appeals for the Seventh Circuit...
The Barnes Rule: Recruiting and Directing a Single Accomplice Constitutes Supervisory Role under U.S.S.G. § 3B1.1(c) and Bars Safety-Valve Relief 1. Introduction United States v. Zachary Barnes,...
The “Infliction Rule”: Georgia Supreme Court Clarifies Venue in Felony-Murder Prosecutions A Comprehensive Commentary on Lewis v. State, S25A0023 (Ga. June 26 2025) Introduction Aaron Lewis was...
“Removing One Barrier Is Redress Enough” – Gutierrez v. Saenz and the Supreme Court’s Refined Doctrine of Standing in Post-Conviction DNA-Testing Litigation I. Introduction On 26 June 2025 the U.S....
“No Sentence Means No Bar” – Hewitt v. United States (2025) and the Present-Perfect Test for Retroactivity under §403(b) of the First Step Act 1. Introduction In Hewitt v. United States, 606 U.S. ___...
Medina v. Planned Parenthood South Atlantic (2025): The Supreme Court Narrows §1983 Enforcement of Spending-Clause Statutes Introduction On 26 June 2025, the U.S. Supreme Court decided Medina v....
Riley v. Bondi: Clarifying “Final Orders of Removal” and Re-branding the §1252(b)(1) Deadline as a Non-Jurisdictional Claims-Processing Rule 1. Introduction In Riley v. Bondi, 606 U.S. ____ (2025),...
Anonymous Retention of Newborn Blood Spots Not a Constitutional Violation: Sixth Circuit Defines Limits of Parental Due Process and Fourth-Amendment Rights Introduction In Adam Kanuszewski v....
“Minimal-Explanation Suffices” – The Sixth Circuit’s Clarification on Consecutive Revocation Sentences in United States v. Daniel Lamor Major Introduction The Sixth Circuit’s unpublished opinion in...
District-Court Discretion and the Minimal-Explanation Standard in Post-Amendment 821 Sentence-Reduction Motions A Commentary on United States v. Paul Turner, 24-4011 (6th Cir. 2025) 1. Introduction...
“One Strike Further”: Hale-El v. Doe and the Tenth Circuit’s Clarification that (1) a Mis-Captioned Notice of Appeal Does Not Defeat Jurisdiction and (2) Frivolous Prisoner Appeals Trigger PLRA...
“Timely Medication as a Clearly-Established Right” – Detailed Commentary on Dennis Wiertella v. Lake County, Ohio (6th Cir. 2025) 1. Introduction In Dennis Wiertella v. Lake County, Ohio, the United...
Porter v. Jackson Township: Sixth Circuit Clarifies the “Honest-Belief” Rule in FMLA Retaliation Litigation 1. Introduction Shawn Porter, a nine-year employee of the Jackson Township Highway...