James M. Trusty

MEMBER
Biography

After 28 years as a prosecutor, James (“Jim”) Trusty brings to Ifrah Law extensive experience in complex, multi-district white collar litigation, especially in matters involving RICO, The Computer Fraud and Abuse Act, and The Money Laundering Control Act of 1986.

As the federal government continues to apply increasingly broad interpretations of these statutes in its investigations and prosecutions of white collar defendants, corporations and individuals can face the threat of exponentially higher monetary penalties and added jail time. To clients defending against such allegations, Jim offers the insider’s view on how federal cases are built, investigations pursued and settlements negotiated.

Joining Ifrah Law after a long career in public service, most recently as Chief of the Organized Crime Section at the United States Department of Justice, Jim now focuses his practice on the litigation and resolution of complex disputes for clients in a broad array of industries facing issues ranging from cybersecurity and computer fraud, to money laundering and asset forfeiture.

For seven years, Jim served in the DOJ’s Criminal Division, where he was ultimately responsible for investigating and prosecuting regional, national, and international cases, supervising significant pleadings and providing strategic and tactical guidance in complex investigations and multi-defendant trials. In addition to running the RICO review unit, he also was in charge of establishing and promoting policies focused on immigration reform, firearms trafficking, proposed Congressional testimony for DOJ officials, and Internet gambling. Significant and sensitive matters on which he worked include the post-conviction review of Alaska corruption cases related to U.S. v. Theodore Stevens, the investigation into allegations of misconduct by a sitting U.S. Attorney and one of her Assistant U.S. Attorneys, and numerous death penalty cases.

Prior to his work at DOJ, Jim acted as Assistant U.S. Attorney in Greenbelt, Maryland, where he investigated and prosecuted a wide variety of white collar and other criminal cases, including The Washington area Sniper investigation.

Jim regularly speaks at conferences, seminars, and training sessions on topics related to complex litigation and criminal law. He has coached several Mock Trial teams at American University Washington College of Law. Jim has been awarded numerous honors over the course of his career including the Attorney General’s Distinguished Service Award, Federal Prosecutor of the Year, Community Prosecuting Award, and the Child Abuse Protection Award, to name only a few.

 

Awards + Recognition

  • Attorney General’s Distinguished Service Award, 2011
  • ATF Honors Award, 2010
  • Baltimore SAC Award (ICE), 2009
  • Assistant Attorney General’s Award (MS-13), 2007
  • Project Safe Neighborhood Gang Prosecution Award, 2007
  • Project Safe Neighborhood Innovative Practices Award, 2007
  • FLEOA National Award for Investigative Excellence, 2007
  • Federal Prosecutor of the Year, Montgomery County Police, 2005
Publications + Presentations
August 17, 2017 | Publication

James M. Trusty, Author, "Do Criminal Defendants Have Web Rights?", TheCrimeReport.org

Read more

December 2016 | Presentation

James M. Trusty, Speaker, "Wiretap Investigations (Philippine delegation)", Washington, DC

November 2016 | Presentation

James M. Trusty, Instructor, "Threat Investigations (USMS deputies)", Houston, TX

November 2016 | Presentation

James M. Trusty, Speaker, "RICO prosecution; Cooperating Defendants", Honolulu, HI

October 2016 | Presentation

James M. Trusty, Instructor and Opening Statements, "Maryland State’s Attorney’s Association", Linthicum, MD

October 2016 | Presentation

James M. Trusty, Speaker, "Presentation on wiretap evidence Japanese delegation", Washington, DC

August 2016 | Presentation

James M. Trusty, Instructor, "Oklahoma Supreme Court RICO Training (mandatory for all sitting judges)", Oklahoma City, OK

August 2016 | Presentation

James M. Trusty, Opening Statements, "Department of Justice (DOJ) Attorneys", Washington, DC

July 2016 | Presentation

James M. Trusty, Speaker, "Death Penalty Investigations", National Advocacy Center

July 2016 | Presentation

James M. Trusty, Panelist, "Advantages and Disadvantages of RICO", St. Louis, MO

March 2016 | Presentation

James M. Trusty, Instructor, "Trial Advocacy Program for Pakistani prosecutors", Bangkok, Thailand

February 2016 | Presentation

James M. Trusty, Instructor, "FBI Laboratory Moot Court (forensics)", Quanitco, VA

November 2015 | Presentation

James M. Trusty, Instructor, "Maryland State Attorney’s Association", Linthicum, MD

October 2015 | Presentation

James M. Trusty, Instructor, "FBI Laboratory Moot Court (forensics)", Quantico, VA

January 2015 | Presentation

James M. Trusty, James Trusty, Instructor, "RICO Training", NAC National Conference

October 2014 | Presentation

James M. Trusty, Opening Statements, "Maryland State’s Attorney’s Association", Linthicum, MD

February 2014 | Presentation

James M. Trusty, Instructor, "Federal Criminal Practice Seminar", National Advocacy Center (NAC)

September 2013 | Presentation

"RICO Training (USAO)", New Orleans, LA

January 2013 | Presentation

James M. Trusty, Instructor, "RICO Prosecution and Indian Country", National Advocacy Center (NAC)

December 2012 | Presentation

James M. Trusty, Speaker, "RICO (Cook County State’s Attorney’s Office)", Chicago, IL

April 2012 & October 2012 | Presentation

James M. Trusty, Instructor, "Federal Criminal Practice Seminar "Handling Cooperating Defendants and Confidential Informants"", National Advocacy Center (NAC)

Case Studies

Ifrah Secures Release for International Client Jailed for Alleged Arms Control Violations

When an international businessman was taken into custody at the U.S.-Canada border and jailed for four months without bail, the Ifrah team was brought in to challenge the government.

A businessman from a prominent political family in Pakistan was indicted for violations of the Arms Export Control Act (AECA) and the International Emergency Economic Powers Act (IEEPA), statutes traditionally used against professional exporters seeking to evade licensing requirements so the government does not detect their efforts to sell state secrets or military-grade weaponry to parties and governments with anti-U.S. sentiments.  He was also charged with making false statements about his intended use for legally purchased firearm accessories because he was not only an avid hunter but a licensed firearms retailer in his home country. Ifrah Law attorneys quickly filed a number of ground-breaking motions on our client’s behalf. One of the motions also sought bail for the client based on the weakness of the government’s case and notwithstanding the existence of an ICE detainer, a status which usually eliminates the possibility of release.

The Court expressed concern about the government’s ability to meet its burden of proof, and strong displeasure with the government’s case: “(T)he older I get,… the more distressed I am about the inability of government authorities to exercise common sense and practicality…. (W)e’re all in this together under one of the most sacred documents in our whole concept of jurisprudence, the Constitution of the United States, to treat people fairly and justly, not to win at any cost or put the screws to somebody so we can put the screws to them.”

After the defense investigation uncovered that U.S. law enforcement had destroyed physical evidence, the Court granted bail and ultimately the U.S. Attorney agreed to dismiss the IEEPA and AECA charges. Our client chose to plead guilty to the false statement charge and a sentence of time served in order to go home immediately. He had been in jail and away from his family for nine months, during which time he missed the birth of his first child.

Well-crafted motions and aggressive investigation led to the extremely rare circumstance of a foreign citizen charged with weapons violations being released from pretrial detention, and the ultimate dismissal of the more substantial felonies in the case.

(United States v. Durrani, No. 1:17-cr-00024 (W.D.N.Y))

Blog Posts
July 21, 2017

Why Banning Criminals from the Web Doesn’t Work

Why Banning Criminals from the Web Doesn’t Work
A few weeks ago, the Supreme Court issued a unanimous ruling in Packingham v. North Carolina, 137 S. Ct. 1730 (U.S. 2017) invalidating a state law outlawing registered sex offenders from accessing websites which could facilitate offender-minor direct communication.  While the majority opinion and concurrence seems grounded in, and specific to, sex offender restrictions, the... Read More
July 13, 2017

The Lowdown on Takedowns

The Lowdown on Takedowns
Attorney General Jeff Sessions and a battery of other federal law enforcement officials today announced the “largest health care fraud takedown” in U.S. history, with 412 charged defendants, including 56 doctors, accused of defrauding taxpayers of roughly $1.3 billion.  Importantly, the takedown focused on the over-prescription of opioids, a phenomenon that has led to thousands... Read More
March 2, 2017

When A Threat Becomes A Crime

When A Threat Becomes A Crime
A Miami Beach man was recently accused of threatening President Trump on Twitter. He sent the threat directly to Secret Service, challenging them to stop his Inauguration Day surprise. They did, and Dominic Puopolo, who used the screen name of Lord Jesus Christ, is now in federal custody. Sending a threat to the President, to an ex-wife,... Read More
Crime in the Suites