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U.S. Supreme Court Allows Prosecutors a Game-Changing Weapon: Broad Expert Testimony on Criminal...
JD Supra· 1 day agoFederal Rule of Evidence 704(b) provides that experts in criminal cases cannot state an opinion about the defendant’s mens rea. That is, the expert...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 7 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 6 days agoAs part of the investigation, law enforcement seized about $5 million in narcotics proceeds, 302 pounds of cocaine, 92 pounds of methamphetamine, 3,000 ecstasy pills, three ...
10 alleged Minneapolis gang members are charged in ongoing federal violent crime crackdown
San Francisco Chronicle· 7 days agoTen alleged members of a Minneapolis gang accused of “terrorizing” a city neighborhood have been...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press· 7 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Las Vegas man convicted of trafficking illegal drugs from Victorville to Florida
Victorville Daily Press via Yahoo News· 7 days agoA Las Vegas man has been convicted of federal drug charges for trafficking nearly 30 pounds of ...
Registered sex offender removes ankle monitor to meet teen in next state, feds say
Tacoma News Tribune via Yahoo News· 4 days agoThere he gave her methamphetamine and sexually assaulted her. Later that month, Auburn police...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via AOL· 7 days agoA San Gabriel Valley ring sold dirty cash from the Sinaloa cartel to wealthy residents of China, who wanted to transfer their money to the United States while avoiding capital flight restrictions, federal prosecutors alleged.
Gorsuch chastises Supreme Court majority in drug trafficking case dissent
The Hill via AOL· 5 days agoJustice Neil Gorsuch chastised the Supreme Court majority for ruling against a drug trafficking...
Fort Hall woman sentenced to five years in federal prison for exposing infant to meth, starving him...
Idaho State Journal· 7 days agoA 27-year-old local woman was recently sentenced to serve five years in federal prison after...