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Baltimoronic Investigation
FEATURED
July 8, 2025
Baltimoronic Investigation
By: James Trusty
June 24, 2025, may mark the day that the criminal justice system for Baltimore, Maryland finally established its lunacy. If the allegations are correct, an employee of Pretrial Services committed what Maryland officials view as a cardinal sin—he or she let ICE know that there was an illegal alien coming to the office. Armed with that information, ICE showed up at the courthouse, was allowed up to the 4th floor, and arrested an illegal alien. There are no allegations of disruption to the Pretrial Services office, no suggestion that the arrest caused a courthouse-wide panic, and no lawyers rushed to microphones to announce the alien had been tortured, beaten, and shipped off to a Salvadoran prison. But the Baltimore City…
Biden and DOJ’s Spiteful Ploy Boomerangs: How Politics Destroys Privilege
June 30, 2025
Biden and DOJ’s Spiteful Ploy Boomerangs: How Politics Destroys Privilege
By: James Trusty
During the pre-indictment period in which I was one of President Trump’s lawyers, there was a considerable amount of then-sealed litigation over the Special Counsel Office’s (“SCO”) insatiable search for incriminating evidence. We regularly found ourselves fighting against prosecutors providing ex parte information to the Court in support of their singular claims that Donald J. Trump did not have the same legal privileges as almost…
AI Conversations Feel Private. Could They Be Privileged?
June 11, 2025
AI Conversations Feel Private. Could They Be Privileged?
By: Robert Ward
The New York Times’ lawsuit against OpenAI continues to spark debate, and not just about copyright. Most recently, a federal magistrate judge ordered OpenAI to preserve chats that the company might otherwise have deleted at a user’s request. In response, OpenAI CEO Sam Altman suggested that it may be time for a version of the attorney-client or physician-patient privilege, but for AI. While any attempt…
Zealous Counsel or Unethical Social Media Maven – How Far Can a Lawyer Go?
May 9, 2014
Zealous Counsel or Unethical Social Media Maven – How Far Can a Lawyer Go?
By: Michelle Cohen
Social media has opened a Pandora’s box of information about just about everyone today, including jurors, witnesses, opposing counsel, defendants and plaintiffs. As lawyers we want to leave no stone unturned in pursuing a client’s interest, but just how far can we go without jeopardizing our case? For instance, can counsel (or someone acting at counsel’s direction, such as a paralegal) review a publicly available…
Ifrah Law Report: Johns Hopkins Symposium on Social Costs of Mass Incarceration
May 8, 2014
Ifrah Law Report: Johns Hopkins Symposium on Social Costs of Mass Incarceration
By: Jeffrey Hamlin
On April 28, 2014, Ifrah Law attorneys Jeff Hamlin and Casselle Smith attended a symposium on incarceration presented by The Johns Hopkins University and its Urban Health Institute. The day–long program focused on adverse impacts of mass incarceration and potential strategies for mitigating them and reversing trends toward continued prison growth. Throughout the day, panels comprised of medical professionals, sociologists, legal scholars, and ex–offenders took…
Another SDNY Judge Finds the U.S. Federal Sentencing Guidelines Wanting
April 30, 2014
Another SDNY Judge Finds the U.S. Federal Sentencing Guidelines Wanting
By: Ifrah Law
In a sentencing hearing yesterday in the Southern District of New York, yet another judge reached the conclusion that the quasi-mathematical formulaic approach of the United States Sentencing Guidelines fails to account adequately for differences between criminal defendants. But, in this case, the result was to the detriment of the individual being sentenced in that case. Judge Jed Rakoff made headlines in October 2012 when…
Are High Frequency Traders Playing Fast and Loose With the Rules?
April 18, 2014
Are High Frequency Traders Playing Fast and Loose With the Rules?
By: Ifrah Law
When high frequency trading (HFT) first crept into the public consciousness, it related to primarily to the question of whether rapid, computer driven trading posed risks to the safety and stability of the trading markets. Now it appears that HFT may have also been a means for some traders to gain a possible illegal advantage. High frequency trading involves the use of sophisticated technological tools…
Offshore Accounts? IRS is Watching
April 16, 2014
Offshore Accounts? IRS is Watching
By: Michelle Cohen
If you have unreported income from offshore accounts, now may be the best time to come forward and report those earnings; otherwise, you may be susceptible to criminal prosecution. The IRS initially began this open-ended Offshore Voluntary Disclosure Program (OVDP) in 2009 and later renewed it in 2011. Due to strong interest from previous years, the IRS rolled the 2012 Offshore Voluntary Disclosure Program back…
