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Articles by Marielle Greenblatt
Takeaways From 7th Circ.'s Bank Fraud Conviction Reversal
By Daniel Koffmann and Marielle Greenblatt ( January 20, 2026, 4:50 PM EST) -- Bank fraud requires the submission of a false or misleading statement to a bank itself - not merely a separate fraud that results in the disbursement of funds from a bank - according to the U.S. Court of Appeals for the Seventh Circuit's Dec. 15 decision in U.S. v. Robinson.... Law360 is on it, so you are, too.
The White Collar Appeal: Second Circuit Affirms Conviction of Goldman Sachs Managing Director in 1MDB Scandal | JD Supra
The Second Circuit recently rejected a number of arguments from Roger Ng, the former Goldman Sachs managing director convicted in connection with the 1MDB Malaysian investment fund scandal. Most significantly, the court rejected Ng’s arguments that (1) the Rule of Specialty forbade the government from obtaining a superseding indictment after Ng’s extradition from Malaysia and (2) the $35 million forfeiture order was unconstitutionally excessive under the Eighth Amendment.
The White Collar Appeal: Ninth Circuit Vacates Guilty Verdict Due to Coercive Allen Charge | JD Supra
In a nonprecedential decision, the Ninth Circuit vacated a jury verdict after the district court allowed the jury to review a copy of the indictment after it instructed the jury to continue deliberating but failed to provide a contemporaneous limiting instruction.
The White Collar Appeal: Second Circuit Holds That Judges Can’t Increase Sentences to Offset Reductions from the First Step Act or other Bureau of Prisons Programs | Quinn Emanuel - JDSupra
In a case of first impression in the federal Courts of Appeals, the Second Circuit held that district courts may not consider a defendant’s potential eligibility for a sentence reduction under the First Step Act or programs like the Residential Drug Abuse Program as a basis to impose a longer sentence. The court also rejected the district court’s forfeiture and restitution analyses, which failed to distinguish the defendant’s lawful proceeds from his ill-gotten gains. United States v.
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