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Tag Archives: 4th U.S. Circuit Court of Appeals

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Criminal – Government Contract Fraud – Aviation Fuel Contracts – Restitution (access required)

In the government’s appeal of defendant’s probationary sentence in connection with his guilty plea to fraud charges from his participation in a procurement scheme involving aviation fuel contracts, the 4th Circuit vacates defendant’s sentence and remands for resentencing, and orders ...

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Search & Seizure – Auto – Inventory Search – Closed Containers (access required)

A police search of defendant’s impounded vehicle after his arrest on an outstanding warrant did not violate defendant’s Fourth Amendment rights and the 4th Circuit upholds defendant’s firearm conviction and convictions for conspiracy to distribute marijuana and possession with intent ...

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Employment – Whistleblower – Sarbanes-Oxley – Jurisdiction (access required)

In this first-impression case, a national account director for a diagnostic-instrument manufacturer who allegedly uncovered inadequate internal controls and misrepresentations to shareholders, gets a de novo proceeding of his Sarbanes-Oxley whistleblower case in federal district court, and the 4th Circuit ...

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