Non-citizens face more scrutiny on bank activities after Trump order
The Trump administration directs the Treasury to advise banks on red flags related to non-citizens' banking activities, focusing on payroll tax evasion and account ownership.
Verdicts & Settlements
- Premises Liability- Dog bite injury nets settlement
- Motor Vehicle Negligence – Woman suffers injuries after T-bone collision
- Negligence and Tort -Hit by hockey puck, camper sustains TBI
- Medical Malpractice – Patient suffers stroke from ruptured aneurysm
- Premises Liability- Man suffers paralysis after bench tipped back
- Medical Malpractice – Botched tubal ligation results in childbirth
- Motor Vehicle Negligence – Pickup truck passenger dies from crash injuries
- Medical Malpractice-Patient received spleen injury during colonoscopy
- Medical Malpractice – Patient suffers complications from improper cyst removal
- Motor Vehicle Negligence Henrico driver sustained wrist fracture in five-car collision
- Medical Malpractice-Patient dies following blood loss in surgery
Opinion Digests
- Real Property – Inverse condemnation claim over cemetery is dismissed
- Criminal – Fourth Circuit splits from First Circuit over Virginia robbery statute
- Civil Procedure – No jurisdiction over collection action
- Bankruptcy – Debtor’s plan rejected for myriad issues
- Criminal – Murder defendant’s sentence is vacated
- Criminal – Company executives convicted for not remitting trust-fund taxes
- Criminal – Victim’s testimony supports assault conviction
- Jury and jurors – Excuse of juror wasn’t abuse of discretion
- Employment – Urgent care clinic prevails on former employee’s discrimination claims
- Criminal – Drug distribution convictions trigger career offender enhancement
- Administrative – Court lacked jurisdiction over disputed Medicaid funds
- Criminal – Murderer denied new trial








