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It is Time for a “Second Look” at Legislative Efforts to Combat Mass Incarceration & Recidivism
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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…
Playing with House Money
May 15, 2023
Playing with House Money
By: James Trusty
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 2021 for $175 million, purportedly lining Charlie’s pocket to the…
Eight Finance Social Media Influencers Charged In $100 Million Market Manipulation Scheme
December 19, 2022
Eight Finance Social Media Influencers Charged In $100 Million Market Manipulation Scheme
By: Jake Gray
The U.S. Securities and Exchange Commission (“SEC”) has announced charges against eight finance-oriented social media influencers in an alleged $100 million securities fraud scheme, in which they engaged in “pump-and-dump” market manipulation by leveraging their following on various social media platforms. The securities fraud charges, unsealed on December 13th, name seven defendants with an eighth defendant charged with aiding and abetting the alleged scheme. [1]…
Officer Misconduct Reform Issues Highlighted in Brooklyn District Attorney’s Dismissal of Nearly 400 Convictions
September 20, 2022
Officer Misconduct Reform Issues Highlighted in Brooklyn District Attorney’s Dismissal of Nearly 400 Convictions
By: Jake Gray
On September 7, 2022, the Brooklyn district attorney’s office announced its request to vacate nearly 400 convictions, dating back to 1999, that were founded on testimony provided by officers who were later found guilty of crimes committed while on duty. Among the 13 officers’ crimes are murder, planting drugs, taking sex bribes, civil liberties violations, and perjury—crimes that called “into question the integrity of every…
More than a Mantra: Pitfalls of Excluding Time under Speedy Trial Analysis
July 1, 2022
More than a Mantra: Pitfalls of Excluding Time under Speedy Trial Analysis
By: James Trusty
This week the Second Circuit Court of Appeals issued a stinging reminder about the need for precision in the case of U.S. v. Pikus, No. 20-3080 (2d Cir. 2022). Aleksander Pikus was one of four defendants charged with money laundering conspiracy and related offenses for bilking Medicare and Medicaid through false billings. The scheme featured unnecessary ambulance rides to a Brooklyn medical clinic apparently run…
Michigan’s High Profile Boomerang
April 21, 2022
Michigan’s High Profile Boomerang
By: James Trusty
About one month before the 2020 election, the Department of Justice proudly announced their disruption of a scheme to kidnap Michigan Governor Gretchen Whitmer. Six men were arrested and referred to as “violent extremists.” Gov. Whitmer’s surrogates indicated that the blame was not fully on the gnarly bearded men whose pictures dominated newscasts around the country, but on Donald Trump, who had whipped up crowds…
