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US v. Renteria

(United States Third Circuit) - Affirmed a conviction on drug-trafficking charges. Raising a venue challenge, the defendant argued that he could not reasonably have foreseen that conduct in furtherance of the conspiracy would have occurred in the Eastern District of Pennsylvania. Rejecting his argument, the Third Circuit declined to adopt a reasonable foreseeability test for venue.



  • Criminal Law & Procedure

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Trinity Industries Inc. v. Greenlease Holding Co.

(United States Third Circuit) - Vacated a ruling allocating the costs of cleaning up a contaminated manufacturing site. A successor company brought a contribution action against its predecessor company seeking to recover the costs it had incurred when government regulators forced it to remediate the site. The district court arrived at a percentage method of splitting the costs between the two companies, but on appeal the Third Circuit reversed and remanded for further proceedings.




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Rinaldi v. US

(United States Third Circuit) - Reinstated a federal prison inmate's lawsuit alleging that prison officials unconstitutionally retaliated against him by forcing him to cell with an inmate who had threatened to kill him. The case required the Third Circuit to resolve several matters of first impression in the circuit concerning the Prison Litigation Reform Act's procedural requirements and other matters. The panel ultimately vacated dismissal of the inmate's suit in part and remanded.




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Hunsaker v. US

(United States Ninth Circuit) - Held that the Internal Revenue Service could be liable for emotional-distress damages for willfully violating an automatic stay by sending collection notices to a couple who had filed for bankruptcy. The government argued that it was protected from liability by sovereign immunity. Disagreeing, the Ninth Circuit held that the Bankruptcy Code unambiguously waived sovereign immunity. The panel therefore reversed and remanded with instructions to consider the government's challenge to the merits of the debtors' claims.




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The PACA Trust Creditors v. Genecco Produce Inc.

(United States Second Circuit) - Affirmed a judgment in a dispute between two creditors of an agricultural produce company that filed for Chapter 7 bankruptcy. One of the creditors was another produce company that did business with the debtor. Because the goods were perishable agricultural commodities, the case involved the federal Perishable Agricultural Commodities Act.




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Port of Corpus Christi Auth. v. Sherwin Alumina Company

(United States Fifth Circuit) - Affirmed. The bankruptcy court's rejection of a Texas Port Authority's claims of sovereign immunity and fraud in their gambit to invalidate a bankruptcy sale that extinguished an easement they held was affirmed because there was no Eleventh Amendment violation or basis to claim fraud.




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Sterling v. Southlake Nautilus Health

(United States Seventh Circuit) - Affirmed in part and reversed in part. A company that was unaware of a debt discharge in bankruptcy was not liable for continuing to attempt to collect on its debt, but one company who was notified and proceeded in state court could be held liable for actions taken by counsel on its behalf.






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Colorado legislature can resume its regular session after breaking for coronavirus, Supreme Court rules

Colorado lawmakers don't have to meet for 120 consecutive days during a declared public health emergency, the Colorado Supreme Court ruled in a narrow decision Wednesday.




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Colorado lawmakers could return to the Capitol as early as May after breaking for coronavirus

Colorado lawmakers are hopeful that they'll be back at the Capitol as early as May, but they caution that it will depend on the advice of experts and whether the state's state-at-home order is still in place.




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Colorado state employees’ raises at risk because of coronavirus’ economic impact

Colorado lawmakers may forgo raises next year as they anticipate having to make major changes in the overall state budget -- including eliminating raises for all state employees.




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Colorado lawmakers bracing for coronavirus budget hit of up to $3 billion

The state's budget writers are now planning for a shortfall that's measured in billions rather than millions -- taking the possibility of new spending off the table and threatening existing programs.




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Colorado’s Democratic lawmakers call on community, colleagues to denounce hate, bigotry during coronavirus pandemic

Democratic state lawmakers say hate and bigotry are on the rise during the COVID-19 pandemic and they’re asking Coloradans to join them in condemning it.




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Colorado Democrats “cautiously optimistic” about “safer at home,” despite concerns over rollout

When some of Colorado's Democratic lawmakers found out about Gov. Jared Polis's decision not to extend the state's coronavirus stay-at-home order and instead allow certain types of businesses to soon begin reopening, they were frustrated.





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US v. Kolsuz

(United States Fourth Circuit) - Affirming the months-long search of a smartphone seized at the airport when customs agents found firearms parts in a man's luggage because the Fourth Amendment's border search exception applied and the search was justified by reasonable suspicion.




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US v. Dillard

(United States Fourth Circuit) - Dismissing the appeal of a man for restitution to the sole contact victim of his various counts involving the sexual exploitation of children because he waived the right to appeal in taking his plea, but reversing the denial of restitution to non-contact victims because the district court's reasons for doing so contradict Supreme Court precedent and remanding for proceedings regarding the appropriate restitution amounts.




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US v. Sanchez

(United States Fourth Circuit) - Affirming the sentence of a man who was placed on supervision after serving a fifteen year prison sentence for a federal firearm conviction pursuant to the Armed Criminal Career Act and promptly violated the terms by threatening to kill his teenage daughter and her mother because his challenge to the underlying conviction was not within the jurisdiction of the court to consider and the new term of supervised release was not plainly unreasonable.




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US v. Fluker

(United States Fourth Circuit) - Vacating the sentence of a man as a career offender because he was improperly designated for the enhancement under the 206 United States Sentencing Guidelines Manual.




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US v. Edward Kehoe

(United States Fourth Circuit) - Affirmed: In a plea deal, plaintiff pled guilty to possession of a firearm, but reserved the right to appeal the order denying his motion to suppress the weapon. Plaintiff argued that his motion was denied in error because the police lacked reasonable suspicion for seizure. The appellate court held that based on the totality of the circumstances and a tip from citizen informants the search and seizure was lawful. The motion to suppress was properly denied.




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US v. Christian Allmendinger

(United States Fourth Circuit) - Vacating and remanding the district court's finding that defendant did not face ineffective assistance of counsel where his attorney failed to raise a significant and obvious issue on appeal of his conviction for money laundering and fraudulent investment crimes. The issue would likely have resulted in a reversal of his money laundering conviction and the Fourth Circuit remanded for further proceedings.




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US v. Jesus Alejandro Chavez

(United States Fourth Circuit) - Affirmed the convictions of the defendants for all crimes charged against them, including violent crimes in the aid of racketeering. Defendants alleged errors and Brady violations. The court held that a Brady claim must establish evidence that was favorable to the accused, suppressed, and material to the verdict, but did not find that there was any such evidence rising to the level of a Brady exclusion.




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US v. McCoy

(United States Fourth Circuit) - Affirmed a conviction and sentence for federal drug trafficking conspiracy where a defendant pleaded guilty and waived his right to appeal except on the basis of ineffective assistance of counsel or prosecutorial misconduct. Defendant's appeal argued that a factual basis did not support his guilty plea, which he could argue as this type of challenge falls outside the scope of a valid waiver. However, in affirming the Fourth Circuit held that a factual basis did, in fact, support his plea.



  • Criminal Law & Procedure
  • Criminal Law & Procedure

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US v. Dhirane

(United States Fourth Circuit) - Affirmed the convictions and sentences for providing support to a foreign terrorist organization following a bench trial where the district court found that the two defendants had collected money to assist a foreign terrorist organization's activities. On appeal, the Fourth Circuit rejected the defendants' argument that the district court, among other things, should have suppressed evidence obtained pursuant to warrants issued under the Foreign Intelligence Surveillance Act.




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US v. Gibbs

(United States Fourth Circuit) - Affirmed a sentence for violating the conditions of supervised release in a case where the defendant contended that the 24-month sentence he received was plainly unreasonable because the district court did not adequately address his arguments in favor of a downward variance. But in a 2-1 decision affirming the sentence, the Fourth Circuit concluded that the district court had adequately addressed the defense arguments for a downward variance.




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US v. Chittenden

(United States Fourth Circuit) - Vacated forfeiture orders in a case involving a fraudulent mortgage scheme. The defendant argued that she should not have been ordered to forfeit over $1 million when she had received only $230,000 in proceeds from the criminal scheme. On remand from the Supreme Court, the Fourth Circuit concluded that it was necessary to vacate and remand the forfeiture orders on the ground that joint and several forfeiture liability was precluded by the Supreme Court's recent decision in Honeycutt v. US, 137 S. Ct. 1626 (2017).




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US v. Steele

(United States Fourth Circuit) - Vacated a restitution order imposed against a postal employee who had pleaded guilty to mail theft. The postal employee, who had stolen video games that a rental service shipped to customers through the mail, appealed the amount of the restitution award, $50,000. The Fourth Circuit determined that the rental service's estimate of its losses was not supported by the record, and therefore vacated the restitution order and remanded.




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US Tobacco Cooperative Inc. v. Big South Wholesale of Virginia, LLC

(United States Fourth Circuit) - Held that the United States should be substituted as a party defendant in a lawsuit in which two defendants were tobacco industry businesspeople who had agreed to perform undercover work for the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. The question before the Fourth Circuit was whether the United States should be substituted as a party defendant. The panel held that the answer was yes, and thus reversed the district court's ruling on the matter.




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US v. Ancient Coin Collectors Guild

(United States Fourth Circuit) - Affirmed a judgment ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins. A numismatist organization that opposed import restrictions on ancient coins argued that the forfeiture order imposed in connection with international rules on ownership of cultural property was improper. However, the Fourth Circuit rejected each of the organization's contentions of error.




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US v. Burfoot

(United States Fourth Circuit) - Affirmed the conviction of a Norfolk, Virginia, city council member for wire fraud, extortion under color of official right, conspiracy to commit such offenses, and two counts of perjury. The charges stemmed from the council member's solicitation of bribes from local real estate developers. He raised various substantive and procedural challenges to his conviction, but the Fourth Circuit found no merit in them and affirmed.



  • White Collar Crime
  • Criminal Law & Procedure

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US v. Garnett Hodge

(United States Fourth Circuit) - Reversed and remanded. Defendant received a mandatory sentence enhancement under the Armed Career Criminal Act based on three prior convictions. One of those convictions no longer qualifies as an ACCA predicate. The Fourth Circuit held that defendant’s sentence is unlawful in spite of the government’s argument that they could substitute another crime.




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US v. Under Seal

(United States Fourth Circuit) - Affirmed. Pursuant to a plea agreement, defendant pleaded guilty to conspiracy to commit access-device fraud and aggravated identity theft. The district court imposed a sentence of 49 months, but the defendant appealed the sentencing arguing that the court erred in allowing the government to decline to seek sentence reduction. The Fourth Circuit found no error.




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US v. Bell

(United States Fourth Circuit) - Affirmed a conviction and sentence on drug-trafficking charges. The defendant lodged numerous challenges on appeal, including that the district court erred by admitting inculpatory statements obtained in violation of the defendant's Miranda rights and incorrectly imposed a mandatory minimum sentence under the Armed Career Criminal Act. Unpersuaded by his arguments, the Fourth Circuit affirmed in a 2-1 decision.




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NetEase Cloud Music Sign Distribution Partnership With B2 Music

Chinese Music Streaming Service To Release Billboard "Best Of Asia" Album Series




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Hollywood Heavyweights Launch New Christian Music Label

Their Debut Release, Firma Collective - Songs For Every Soul, Was Produced By Mgrdichian And Mixed By The Legendary Brian Reeves




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Darcus Beese Named President Of Island Records

Renowned U.K. Music Executive To Join Universal Music Group's U.S. Label Leadership




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MusicDish Announces A Love Electric 2018 China Tour

The Tour Will Crisscross Through China With 12 Shows In 8 Cities, Including Guangzhou, Dongguan, Zhuhai, Shenzhen, Kunming, Jiaxin, Wuhan And Beijing




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13 Music Label Sold To MTN

DSN Music Spins Off Record Label To Albuquerque Music Entrepreneur's New Group




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Fred Casimir To Develop BMG's Global Recordings Business

As Well As Building BMG's European Infrastructure, Casimir Was Instrumental In Developing BMG's Recordings Business




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Screen Music Connect To Explore The Music Of Film, Television And Interactive Media

Created By James Hannigan, Award-winning Composer And Game Music Connect Co-founder, Screen Music Connect Builds On The Success Of The Sold-out Game Music Conferences




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The 2018 MIDEM Silk Road International Music Alliance Signing

International Music Industries Signing Of A Mutual Resource Sharing Agreement With Shanghai Conservatory Of Music & The China Records Group




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IndieOn Connects Music To The Blockchain

IndieOn Is Confident Of Creating A "music Miner" Who Listens More And Grow Their Token Value




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Andy Ma Appointed Warner Music China CEO

Andy Ma Has Also Been Appointed EVP, Commercial And Business Development For Greater China









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RTD to reduce service on B-Line, G-Line due to coronavirus pandemic; no change to A-Line service

RTD will add two of its three commuter rail corridors to the long list of bus and train routes set to go undergo frequency reductions starting April 19 due to steep ridership drops resulting from the coronavirus pandemic.