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The DOJ Steps Up for Military Families
FEATURED
June 29, 2026
The DOJ Steps Up for Military Families
By: Lauren Scribner
The Servicemembers Civil Relief Act (SCRA), 50 U.S.C. § 4025a, grants military spouses portability of their professional licenses. That means when a military spouse moves with his or her servicemember to the servicemember’s assigned duty station in a new state, the spouse’s professional license essentially moves with them.[1] In order to take advantage of this license portability benefit in the new state, the SCRA requires a military spouse to submit only three documents: (1) proof of military orders documenting the assigned duty station in the new state; (2) a marriage certificate; and (3) a notarized affidavit affirming a few key details, such as the applicant being in good standing in all other states of licensure. The reasons the SCRA exists…
How Much is Too Much? – Second Circuit Establishes Guardrails for Sentencing Hearings
June 22, 2026
How Much is Too Much? – Second Circuit Establishes Guardrails for Sentencing Hearings
By: James Trusty
As any federal criminal practitioner can attest, judges holding a sentencing hearing are privy to an intentionally wider universe of information about the defendant than a jury would have heard about at trial. We want judges to consider all sorts of things about the offender and the offense, beyond just the facts establishing the crime – social background, employment history, criminal record, substance abuse history, mental health issues, and more. Particularly in…
Robotic Risk—but Is the Ultimate Answer Still a Human One?
May 26, 2026
Robotic Risk—but Is the Ultimate Answer Still a Human One?
By: Lauren Scribner
It now goes without saying that Artificial Intelligence (AI) can be a convenient solution for accomplishing certain tedious tasks, such as planning an upcoming trip, figuring out what to make for dinner with ingredients already on hand, or adding some professional flare to an email. But when it comes to some of the more high-stakes areas of life, such as obtaining financial, medical, or legal…
Civil or Criminal Liability: Charging A Payment Processing Case by Coin Toss?
August 17, 2020
Civil or Criminal Liability: Charging A Payment Processing Case by Coin Toss?
By: James Trusty
In the eyes of federal investigators, when is a payment processor considered a benevolent alternative to traditional banks, and when is it viewed as a shady facilitator of all things criminal? In other words, is the client another Paypal or Venmo, or are we looking at a potential WireCard AG prosecution? We have noticed in recent cases that prosecutors are across the board in their…
Going…Going…Ghosn
May 22, 2020
Going…Going…Ghosn
By: James Trusty
While much of the focus on the Japanese prosecution of high-profile executive Carlos Ghosn has been on his spectacular private jet escape from Japan while hidden in an instruments case, his prosecution actually raises much more profound issues about white collar criminal prosecution in Japan and in the United States. Ghosn is an indisputably talented executive at the highest reaches of the auto manufacturing and…
Death by a Thousand Cuts
May 8, 2020
Death by a Thousand Cuts
By: James Trusty
When legal scholars look back at the failed Flynn prosecution, they will not be able to pin the dismissal on a single deficiency or legal principle, but if they are fair they will recognize a small case that was plagued with innumerable flaws. The DOJ Motion to Dismiss, filed in the rarified air of a case where the guilty plea already took place, spends a…
Videoconferencing to the Rescue
April 1, 2020
Videoconferencing to the Rescue
By: James Trusty
While the recent passage of the “Coronavirus Aid, Relief, and Economic Security (“CARES”) Act is receiving tremendous attention because of its price tag, strategies to keep businesses and families afloat, and its hidden gems for beneficiaries like the Kennedy Center, it also has a component that is important for federal practitioners who handle criminal matters in District Courts around the country. Federal courts currently show…
How White Hats Get Dirty
March 19, 2020
How White Hats Get Dirty
By: James Trusty
Historically, undercover operations by law enforcement would run into problematic “loyalty tests,” designed to make sure that the criminal conspirators could trust the “new guy.” Biker gangs would ask this “pledge” to beat someone up or take drugs, knowing law enforcement agencies would likely not let that happen, even in an undercover capacity. Prostitution stings could be compromised by either a John smart enough to…
