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BaFin Fines VR Bank Dreieich-Offenbach 18,000 Euros

Germany's BaFin has fined VR Bank Dreieich-Offenbach eG 18,000 Euros for failing to implement adequate measures for proper reporting of payment accounts for the BaFin account comparison. The decision became legally binding on February 12, 2026.

Calderon Jimenez v. Noem - Settlement Enforcement Lawsuit

The District Court of Massachusetts issued an order enforcing a class action settlement agreement in Calderon Jimenez v. Noem. The court ruled that ICE must notify Class Counsel of enforcement actions against noncitizen class members and decisions to remove them within five business days.

State AGs Continue Live Nation Antitrust Case

Multiple state Attorneys General, led by Connecticut AG William Tong, announced they will continue litigation against Live Nation and Ticketmaster for alleged monopolization of the live entertainment industry. The states are proceeding independently of the federal government, seeking stronger remedies than a recently announced settlement.

State v. A. Walton - Direct Appeal

The Montana Supreme Court affirmed the conviction of Amanda Sharyce Walton on charges including sexual abuse of children and incest. The court found no error in the admission of prior bad acts evidence or expert testimony. The opinion is designated as non-precedential.

State v. K. Sandberg - Criminal Appeal

The Montana Supreme Court reversed and remanded the convictions of Kevin Wesley Sandberg for sexual intercourse without consent, aggravated kidnapping, and robbery. The court found that the pervasive use of the term 'victim' and the admission of certain character evidence may have deprived Sandberg of a fair trial. The case is remanded for further proceedings.

State v. Rayner - Ohio Court of Appeals Opinion

The Ohio Court of Appeals is reviewing a trial court's decision to suppress evidence against Melissa Rayner, arrested for OVI. The State argues the trial court erred in granting the motion to suppress, contending the officer had reasonable suspicion for field sobriety tests.

State v. Oliver - Trial Court Lacked Jury Jurisdiction

The Ohio Court of Appeals reversed a trial court's judgment, finding it lacked jurisdiction to conduct a bench trial without a written jury waiver. The appellant had properly demanded a jury trial for a petty offense, and the record did not show a valid waiver.

In re J.L. - Termination of Parental Rights

The Ohio Court of Appeals affirmed a lower court's decision terminating parental rights and granting permanent custody of a child to Stark County Job and Family Services. The father appealed the decision, citing concerns about his criminal history and failure to meet case plan requirements.

Superior Court Grants/Denies Motion to Suppress

The Delaware Superior Court granted in part and denied in part a motion to suppress evidence obtained from a smartphone search. The court addressed whether the independent source doctrine could validate evidence initially obtained via a general warrant, ultimately holding it could.

SJC Rules Armed Robbery Not Predicate Offense Under Force Clause

The Massachusetts Supreme Judicial Court ruled that armed robbery is not a predicate offense under the 'force clause' of G. L. c. 276, § 58A, as it can be committed with minimal force and without a weapon. This decision clarifies the scope of offenses eligible for pretrial detention under this statute.