No Need for Speed

In most U.S. District Courts, the trial date for a defendant who is not incarcerated is typically many months—and often easily over a year—from the time of his or her initial appearance after indictment. Many trials are resolved by plea agreements without ever having set a “real” trial date. There is lip service to the…

Read More

Human Trafficking Blindspot

image of eye of boy through key whole, child abuse concept

For many years now, state and federal prosecutors have become increasingly aware of the insidious nature of sexual and labor trafficking. Victimization is cultivated by strong, threatening, and cunning traffickers. Gangs have increasingly turned to sex trafficking as a source of illicit income with low visibility—a trade that does not “bring the heat” to the…

Read More

Equal Justice as Another Casualty of War

While many Americans properly focus on the carnage and chaos of two wars, there is also a more subtle war being waged by progressive mayors—and others in high positions—on fundamentally important notions like Rule of Law and Equal Justice. Last weekend over 100,000 protesters descended upon Washington, D.C. to chant and vandalize as a bewildering…

Read More

Reading the Plea Leaves

Are guilty pleas in Fulton County confirming the righteousness of Fani Willis’ RICO prosecution or do they reflect an inherent frailty of the case, even in a venue where jurors largely can be expected to instinctively support a prosecution of high-profile Republicans? A close look at the recent plea agreements suggests that prosecutorial victory laps…

Read More

Not a Grande Victory for DOJ

Frustrated with the massive influx of aliens into Texas, Texas Governor Greg Abbott came up with a plan that was physically simple, but legally complex: drop a 1000-foot-long buoy barrier into the middle of the Rio Grande. The four-foot spherical orange buoys were chained together and anchored to the riverbed near the town of Eagle…

Read More

When Acquitted Conduct Becomes Untouchable

Alphonse Gabriel Capone was never prosecuted for murder, so there was never a jury determining whether Al was responsible for the infamous St. Valentine’s Day Massacre in which seven gang rivals were executed by Capone’s underlings. Instead, “Scarface” Capone was prosecuted and convicted for felony tax evasion offenses, for which he received 11 years in…

Read More

True Threats and True Agendas

Last week’s Supreme Court opinion on the “true threats” doctrine seemingly settles a long- brewing issue in threat-based prosecutions but also reflects the anticipatory positioning of various Associate Justices on much hotter issues that may make their way to SCOTUS consideration in the near future. As such, the debate-behind-the-debate between the Court’s members is of…

Read More

Robocop Finds His Man, But Man Gets Robocop’s Instruction Manual

Many years ago, a prosecutor I worked with at the time was in a fascinating murder trial, where the defense included a forensic psychiatrist opining that the defendant suffered from multiple personalities. According to this expert, one of the “inhabitants” of the defendant’s mind was a creature named Tofu the Demon Dog. On cross examination,…

Read More

Singing the Varsity Blues – Convictions Vacated For Two Defendants in the College Admission Scandal.

On May 10, 2023, the First Circuit Court of Appeals provided welcoming news to two of the defendants in “Varsity Blues” the college admissions scandal – their convictions were being vacated. Former Wynn Resorts executive Gamal Abdelaziz and private equity executive John Wilson were just two of dozens of high-profile defendants charged with various white-collar…

Read More

Playing with House Money

Just as the walls seemed to be closing in on young entrepreneur Charlie Javice, a bit of offense has left her opponent, JPMorgan, in an entirely uncomfortable position largely of its own making. Javice founded a college loan planning entity called Frank, that appeared to be doing so well that JP Morgan bought it in…

Read More