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Illinois Issues Cease and Desist Order to Kirk J. Reeves

The Illinois Department of Financial and Professional Regulation has issued a cease and desist order against Kirk J. Reeves for operating businesses using the terms "bank" and "trust" without proper authorization. The order cites violations of the Illinois Banking Act and the Corporate Fiduciary Act.

Urgent Enforcement Banking
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People v. Valencia - Criminal Appeal

The 2nd District Court of Appeal in California has docketed a new criminal appeal case, People v. Valencia (Case No. B338672). The filing date was June 10, 2024. Oral arguments are scheduled for January 28, 2026.

Routine Enforcement Criminal Justice
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CPSC Toddler Bed Safety Standard Revision Consultation

The Consumer Product Safety Commission (CPSC) has issued a notice of availability and is requesting comments on a proposed revision to the voluntary standard for toddler beds. The comment period for this proposed rule closes on March 25, 2026.

Priority review Consultation Product Safety
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Crouch v. State of Florida - Affirmation of Lower Court Ruling

The Florida District Court of Appeal affirmed the lower court's ruling in Crouch v. State of Florida. The appellate court's decision, issued on March 10, 2026, upholds the previous judgment without introducing new legal precedent or significant changes.

Routine Enforcement Criminal Justice
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Valera-Rodriguez v. State of Florida - Criminal Appeal

The Florida Sixth District Court of Appeal affirmed the lower court's decision in the case of Juan Benjamin Valera-Rodriguez v. State of Florida. The appeal, docketed as 6D2024-1087, concerned a criminal matter with a lower tribunal number of 2016-CF-000433.

Routine Enforcement Criminal Justice
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McCoy v. State of Florida - Criminal Appeal

The District Court of Appeal of Florida affirmed the lower court's decision in McCoy v. State of Florida. The case, with docket number 5D2025-2450, involved a criminal appeal. The disposition was affirmed on March 10, 2026.

Routine Enforcement Criminal Justice
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Butler v. State of Florida - Criminal Appeal

The Florida Court of Appeal affirmed the lower court's decision in the case of Jeremiah Butler v. State of Florida. The appellate court issued its disposition on March 10, 2026, with no further motions pending. This ruling pertains to a criminal case originating from Duval County.

Routine Enforcement Criminal Justice
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Antonio Lyons v. State of Florida - Criminal Appeal

The Florida District Court of Appeal affirmed the lower court's decision in the case of Antonio Lyons v. State of Florida. The appellate court issued its disposition on March 10, 2026, with no further actions or penalties specified.

Routine Enforcement Criminal Justice
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Scott A. Roberts v. State of Florida - Criminal Appeal

The District Court of Appeal of Florida affirmed the lower court's decision in Scott A. Roberts v. State of Florida. The appellate court issued its ruling on March 10, 2026, with docket number 6D2024-0826. This decision pertains to a criminal appeal.

Routine Enforcement Criminal Justice
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Haya v. Hall - Appellate Court Opinion

The Fifth District Court of Appeal of Florida issued an opinion in the case of Lisa M. Haya f/k/a Lisa M. Hall v. Lennie P. Hall. The court affirmed the lower court's decision, as indicated by the disposition.

Routine Enforcement Judicial Administration

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