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14 Crim. Litig. 1 (2013-2014)

handle is hein.aba/crimilit0014 and id is 1 raw text is: 











Fall 2013, Vol. 14 No. 1


TABLE OF CONTENTS


Articles
United States v. Cuti and Lay/Fact Witness Opinion Testimony
By Stanley A. Twardy Jr. and Daniel E. Wenner
Second Circuit rules on what-if-you-had-known questions posed to accountants called as fact witnesses
but not as expert witnesses.

Introducing Email Evidence at Trial
By Ryan Malkin
It is more than likely that emails were sent or received that will assist you at trial.

Fighting Medicare Fraud under the False Claims Act
By Lauren Perkins Allen
A qui tam action under the FCA effectively thwarts those who commit Medicare fraud.

Rebutting the Fraud-on-the-Market Theory
By Peter M. Saparoff, Alec J. Zadek, and Bradford Hillman
Lessons learned from Gamco Investors, Inc. v. Vivendi.


News & Developments))
Second Circuit Denies Challenge to 85-Year Fraud Sentences
The sentences for $23 million in real-estate fraud were substantively reasonable and did not run afoul of
the Eighth Amendment.

Former Detroit Mayor Kwame Kilpatrick Sentenced to 28 Years
If Kilpatrick serves his entire sentence resulting from corruption charges, he will be 71 when he is
released.

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