Sentencing Posts

Personal Information Flo-wing out of Control

Oct 20, 2025

Personal Information Flo-wing out of Control

In September, a nearly $60 million settlement was reached in Frasco, et al v. Flo Health, Inc., Meta Platforms, Inc., Google, LLC, and Flurry, Inc.  The case,[1] a class action filed in 2021, alleged inter alia that Flo Health Inc. (“Flo”), a popular women’s health tracking application estimated to have over 38 million monthly users,…

New Laws for AI Developers: California’s Fork in the AI Regulatory Road

Oct 16, 2025

New Laws for AI Developers: California’s Fork in the AI Regulatory Road

AI Regulation and The Transparency in Frontier Artificial Intelligence Act Artificial intelligence (“AI”) products have become an increasingly significant aspect of U.S. innovation, growth, and development.  Generative AI is being used to predict the structure of proteins and other biomolecules in pharmaceutical research,[1] to simulate wargames for the U.S. military,[2] and to drive an estimated…

Flirting with Disaster: Kid Glove Treatment of an Assassination Attempt Sets Damaging Example

Oct 6, 2025

Flirting with Disaster: Kid Glove Treatment of an Assassination Attempt Sets Damaging Example

On a crisp October afternoon while the media focused on P Diddy’s high-profile New York sentencing, a less conspicuous—but more consequential—hearing took place in another federal courthouse, not far from the nation’s capital. Nichola Roske was sentenced for the attempted assassination of at least one Supreme Court associate justice. On June 8, 2022, Roske flew…

It is Time for a “Second Look” at Legislative Efforts to Combat Mass Incarceration & Recidivism

May 19, 2025

It is Time for a “Second Look” at Legislative Efforts to Combat Mass Incarceration & Recidivism

Government efficiency and spending is a hot topic of controversy in the United States. But even in the context of heated “DOGE” fights, there are proven examples of government efficiency and reduced spending that are clearly working—the passing of measures like the Second Chance and First Step Acts in an effort for mass incarceration and…

A Luigi Mangione Death Penalty Trial

Apr 15, 2025

A Luigi Mangione Death Penalty Trial

The Attorney General’s recent announcement that DOJ will seek the death penalty against Luigi Mangione raises a host of interesting legal and philosophical issues, and it almost certainly reflects a dramatic about-face from the Biden administration’s approach towards federal prosecutions for death-eligible offenses. Aside from having personally prosecuted three death penalty trials while I was…

DOJ Memo Sneaks In Seismic Changes

Jan 31, 2025

DOJ Memo Sneaks In Seismic Changes

Amidst the tidal wave of Executive Orders, presidential appointments, and policy announcements, it is easy to treat last week’s Interim Policy Memo from the Acting Deputy Attorney General[1] as just another ripple of nominal change that occurs when democrats replace republicans or republicans replace democrats. And, indeed, although there are portions of it that reflect…

How Thick is the Blanket? – Preemptive Pardons as a Presidential Power

Dec 6, 2024

How Thick is the Blanket? – Preemptive Pardons as a Presidential Power

As the presiding judge scolded Hunter Biden’s attorneys this week, “The Constitution provides the President with broad authority to grant reprieves and pardons for offenses against the United States, U.S. Const. art. II, § 2, cl. 1, but nowhere does the Constitution give the President the authority to rewrite history.”[1]  But what exactly is that…

The Challenging Terrain of White-Collar Sentencing

Jun 3, 2024

The Challenging Terrain of White-Collar Sentencing

Federal judges are required to balance a number of factors whenever imposing sentence, including specifically enumerated areas that largely stem from the broader philosophical categories of General Deterrence, Specific Deterrence, Retribution/Punishment, Restitution and Victim Impact, and Rehabilitation. In determining the presumptively reasonable range of potential sentences, federal practitioners consult their always-handy U.S. Sentencing Guidelines, which…

Punishing the Parent – Should the Parents of a School Shooter Be Criminally Liable for their Parental Failures?

Apr 16, 2024

Punishing the Parent – Should the Parents of a School Shooter Be Criminally Liable for their Parental Failures?

Can being a bad parent make you a criminal? A jury in Michigan recently answered yes in the case of Jennifer and James Crumbley – the parents of high school mass shooter, Ethan Crumbley. Although neither Mr. nor Mrs. Crumbley fired a single shot during the school shooting that killed four students (and injured six…

Was FTX Collapse as Bad as Enron? In sentencing SBF, Judge Kaplan Says Yes

Apr 1, 2024

Was FTX Collapse as Bad as Enron? In sentencing SBF, Judge Kaplan Says Yes

On Thursday, March 28, 2024, 32-year old Sam Bankman-Fried was sentenced to 25 years in prison for his role in one of the largest financial frauds in U.S. history—a fraud perpetrated through two cryptocurrency entities he founded—FTX and Alameda Research. In late-2023, a jury convicted him on various conspiracy and substantive counts for wire fraud…