Did the court make the right call on the sentence for the money laundering conspiracy?

True Crime · Court of Appeals for the Seventh Circuit

Jul 21, 2026

Illustration: tall stacks of blank papers, a calculator, and a red stamp in a cluttered office desk at night

Your callDid the court make the right call on the sentence for the money laundering conspiracy?

TL;DR

1A licensed accountant participated in a scheme that laundered over $5.1 million in fraud proceeds.
2The defendant coordinated activities among coconspirators and was crucial to the money laundering operation's success.
3On appeal, the defendant argues the court wrongly applied a sentencing enhancement for her role in the conspiracy.

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Your callDid the med students prove USAT ran a racketeering scheme?

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1Medical students attended USAT, believing it was certified for U.S. exams.
2They claim USAT lied about being accredited after losing ECFMG approval in 2018.
3They're suing, alleging USAT's false promises were a scheme to take tuition money.

Money & Corp · California Court of Appeal

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A jet owner and an insurance rep stand next to a private jet, in dispute. — The insurer debates covering a jet purchased with stolen funds.

Your callCan the insurer cancel the policy over the stolen funds used?

TL;DR

1A jet was bought with nearly $2 million in stolen money by one of its co-owners.
2When the government took the jet, the insurer refused to pay, citing undisclosed theft.
3The insurer now wants to cancel the policy, saying the policyholder hid facts about the crime.

True Crime · Court of Appeals for the Second Circuit

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An agent with a warrant and a homeowner stand on opposite sides of a parked car in a driveway. — Can police seize a car without a specific warrant if it's on private property?

Your callDid agents need a warrant to seize a car from a private driveway during a drug investigation?

TL;DR

1Agents caught a man selling cocaine from his auto shop after setting up two controlled buys.
2They searched his property and seized his minivan, but the warrant didn't say they could take cars.
3The man claims taking his car without it named in the warrant violated his rights.

Serious Crime · Court of Appeals for the Fifth Circuit

A symbolic image of an empty place, representing a crime against a child

Your callConvicted of creating child pornography. What sentence fits this crime?

TL;DR

1The defendant admitted to making child porn and previously pled guilty to state charges.
2He spent over three years in state prison for related crimes before the federal sentence.
3The question is if his federal sentence should credit the time served in state custody.

Serious Crime · California Court of Appeal

A symbolic image of a dark street at night, representing a homicide

Your callShould he get a reduced sentence because the officer was off duty?

TL;DR

1In 2006, a man acted as a lookout in a robbery where his friend killed an off-duty deputy.
2He was sentenced to life under a rule holding accomplices liable, but the law changed in 2018.
3He says his sentence should be cut because the new rule requires intent if the officer wasn't on duty.

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Money & Corp · Court of Appeals for the First Circuit

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Your callDid the med students prove USAT ran a racketeering scheme?

TL;DR

1Medical students attended USAT, believing it was certified for U.S. exams.
2They claim USAT lied about being accredited after losing ECFMG approval in 2018.
3They're suing, alleging USAT's false promises were a scheme to take tuition money.

Money & Corp · California Court of Appeal

Today's case 2/3

Your callCan the insurer cancel the policy over the stolen funds used?

TL;DR

1A jet was bought with nearly $2 million in stolen money by one of its co-owners.
2When the government took the jet, the insurer refused to pay, citing undisclosed theft.
3The insurer now wants to cancel the policy, saying the policyholder hid facts about the crime.

True Crime · Court of Appeals for the Second Circuit

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Your callDid agents need a warrant to seize a car from a private driveway during a drug investigation?

TL;DR

1Agents caught a man selling cocaine from his auto shop after setting up two controlled buys.
2They searched his property and seized his minivan, but the warrant didn't say they could take cars.
3The man claims taking his car without it named in the warrant violated his rights.

Serious Crime · Court of Appeals for the Fifth Circuit

Your callConvicted of creating child pornography. What sentence fits this crime?

TL;DR

1The defendant admitted to making child porn and previously pled guilty to state charges.
2He spent over three years in state prison for related crimes before the federal sentence.
3The question is if his federal sentence should credit the time served in state custody.

Serious Crime · California Court of Appeal

Your callShould he get a reduced sentence because the officer was off duty?

TL;DR

1In 2006, a man acted as a lookout in a robbery where his friend killed an off-duty deputy.
2He was sentenced to life under a rule holding accomplices liable, but the law changed in 2018.
3He says his sentence should be cut because the new rule requires intent if the officer wasn't on duty.

A person managed a money laundering scheme. Did the court get the sentence right?

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Man gets decades for creating child porn. What's the right sentence?

Man wants lesser sentence after off-duty officer's death