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It is Time for a “Second Look” at Legislative Efforts to Combat Mass Incarceration & Recidivism
FEATURED
May 19, 2025
It is Time for a “Second Look” at Legislative Efforts to Combat Mass Incarceration & Recidivism
By: Sara Dalsheim
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 recidivism reduction. The U.S. government spends a total of $80.7 billion on public prisons and jails, and $3.9 billion on private prisons and jails.[1] The government (federal and state) can reduce their spending on incarceration and correctional facilities if efforts are made to remedy the mass incarceration crisis and to combat recidivism. A decline in recidivism saves the government money, makes society safer, and allows…
A Luigi Mangione Death Penalty Trial
April 15, 2025
A Luigi Mangione Death Penalty Trial
By: James Trusty
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 an Assistant U.S. Attorney in Maryland and when I was…
Trouble in Paradise: White Lotus Character’s Legal Woes Illustrate Civil Forfeiture’s Overreach
April 14, 2025
Trouble in Paradise: White Lotus Character’s Legal Woes Illustrate Civil Forfeiture’s Overreach
By: Abbey Block
Last Sunday, millions of viewers tuned in to watch the season finale of White Lotus – a widely popular show that centers around the week-long vacation of several ultra-wealthy patrons of the fictional “White Lotus” resort in Thailand.[1] The show follows a dynamic cast of quirky characters as they navigate their opulent getaway. One of those characters in this most recent season was Timothy Ratliff…
Judge Imposes Draconian Sentences in Medicare Fraud Scheme
October 7, 2011
Judge Imposes Draconian Sentences in Medicare Fraud Scheme
By: Ifrah Law
On Sept. 16, 2011, a federal judge in Miami sentenced Lawrence Duran to 50 years in prison, the longest sentence ever imposed in a Medicare fraud case, for his role in a massive fraud scheme that resulted in more than $205 million in losses. Duran was also ordered to pay $87 million in restitution. Duran was co-owner of American Therapeutic Corporation with Marianella Valera, his…
Appeals Court Limits Scope of ‘Intended Loss’ in Sentencing Guidelines
September 27, 2011
Appeals Court Limits Scope of ‘Intended Loss’ in Sentencing Guidelines
By: Ifrah Law
The U.S. Court of Appeals for the 10th Circuit recently considered what type of proof is required for a sentence enhancement based on “intended loss” under the U.S. Sentencing Guidelines. The court held that a loss enhancement applies only to losses the defendant purposely sought to inflict, not losses the defendant merely knew would occur or possible losses the defendant may have contemplated. To most…
No Attorney’s Fee Award for This Type of Prosecutorial Misconduct
September 22, 2011
No Attorney’s Fee Award for This Type of Prosecutorial Misconduct
By: Ifrah Law
The case of United States v. Shaygan recently made the news when the U.S. Court of Appeals for the 11th Circuit overturned a district court’s award of $600,000 in attorney’s fees to a defendant who was the victim of prosecutorial misconduct. The misconduct was indeed egregious — including recording conversations between a lawyer and a defense investigator, violating discovery orders, and vexatiously filing a superseding…
Prosecutors’ Misconduct Is More Than Just ‘Honest Mistakes’
September 8, 2011
Prosecutors’ Misconduct Is More Than Just ‘Honest Mistakes’
By: Ifrah Law
A federal judge in the District of Columbia recently ruled that the U.S. Department of Justice will be allowed to retry star pitcher Roger Clemens on perjury charges after a mistrial was declared earlier this summer when the prosecution made reference to inadmissible evidence in open court. The government claimed that its violation of court orders was done inadvertently and was not an instance of…
Judge Delivers Rebuke to Prosecutors in Sentencing NSA Official
August 17, 2011
Judge Delivers Rebuke to Prosecutors in Sentencing NSA Official
By: Ifrah Law
The recent sentencing of a government intelligence official saw a dramatic and unusual rebuke of the U.S. Department of Justice by a federal judge. Four years after searching the home of National Security Agency official Thomas Drake, who was suspected of illegally leaking classified information to a reporter, and more than year after actually indicting him on 10 felony counts, the government dismissed those charges…