Bank Secrecy Act Advisory Group: Membership Nominations

The Financial Crimes Enforcement Network (FinCEN) is soliciting nominations for membership to the Bank Secrecy Act Advisory Group (BSAAG). Nominations must be received by March 27, 2026. This notice outlines the application process and criteria for selection.

Mario R. Sullivan v. State - Out-of-Time Appeal

The Georgia Court of Appeals vacated and remanded a trial court's denial of an out-of-time appeal for Mario R. Sullivan. The court cited a new statute, OCGA § 5-6-39.1, effective May 14, 2025, which revived the procedure for out-of-time appeals, overturning prior precedent that had abolished it.

Jackson v. State - Georgia Court of Appeals Opinion Dismissed

The Georgia Court of Appeals dismissed an appeal filed by Quantavious Jackson. The court found that Jackson's motion to inspect grand jury minutes was not a matter of right and upheld the trial court's denial of his request, citing precedent on grand jury secrecy.

Georgia Insurers Insolvency Pool v. Carpet Cycle, LLC - Discretionary Appeal Granted

The Court of Appeals of Georgia granted a discretionary appeal in the case of Georgia Insurers Insolvency Pool v. Carpet Cycle, LLC. The appellant has 10 days from the order date to file a notice of appeal.

Kurt Alan Thomas v. State - Appeal Dismissed

The Court of Appeals of Georgia dismissed Kurt Alan Thomas's direct appeal from his guilty plea and sentence. The dismissal was due to Thomas's failure to initiate the appeal by filing an application for discretionary review, as required by a recent amendment to OCGA § 5-6-35.

Shaw v. Atlanta 330, LLC - Case Transfer

The Georgia Court of Appeals has transferred the case of Dominique Shaw v. Atlanta 330, LLC to the appropriate state or superior court. The appellate court determined it lacked jurisdiction over the appeal originating from a magistrate court dispossessory action.

Hicks v. City of Albany - Negligence Action

The Georgia Court of Appeals affirmed a trial court's decision to dismiss a negligence action filed by Edwin Hicks against the City of Albany. The dismissal was based on insufficient ante litem notice provided by Hicks regarding his injuries sustained from a stormwater drainage lid. The court found the notice did not adequately describe the alleged negligence.

Bryant v. Dolloff - Georgia Court of Appeals Opinion

The Georgia Court of Appeals affirmed a trial court's decision in the case of Bryant v. Dolloff. The appellate court found no error in the trial court's rulings regarding motions to amend the pre-trial order, exclusion of witness testimony, jury charges, and amendments to the judgment.

Leighton A. McGregor v. State - Case Dismissed

The Court of Appeals of Georgia dismissed the appeal of Leighton A. McGregor. The court found it lacked jurisdiction to hear the appeal regarding an out-of-time notice, citing recent legislative changes and prior case law. The dismissal is based on the mootness of the issue presented.

Robertson v. Parker-Smith - Emergency Motion Denied

The Court of Appeals of Georgia denied an emergency motion in the case of Robertson v. Parker-Smith. The appellant petitioned for a Writ of Mandamus but failed to follow the required procedure of filing in the appropriate lower court first.