Articles Posted in Jury Instructions

Introduction In the realm of criminal law, structuring currency transactions to avoid reporting requirements has become a subject of intense scrutiny. A recent case highlights the complexities surrounding such charges, shedding light on the evidentiary standards, jury instructions, and the legal nuances involved. This post delves into the case, analyzing the evidence, jury instructions, and…

“You may infer from the Government’s failure to preserve these messages, or the fact that they were deleted by agents, that the missing text “messages were relevant to this case and that they were favorable to both Defendant[s]” Penalties for Destruction or Spoliation of Cyber Evidence Tampa Cyber Crime Attorney just received this tip from a…