Insights < BACK TO ALL INSIGHTS
The Referral was the Easy Part – Where does Gabbard’s Evidence Lead DOJ?
FEATURED
July 29, 2025
The Referral was the Easy Part – Where does Gabbard’s Evidence Lead DOJ?
By: James Trusty
Americans are used to a considerable level of dirty tricks when it comes to politics. Occasionally, however, a legal line is crossed and a high-level official is either chased out of office, subjected to a criminal prosecution, or both. Ask Richard Nixon, Marvin Mandel, and Bob Menendez. Despite the predictable proclamation from prominent democrats that DNI Director Tulsi Gabbard’s referral is “old news” and “politically motivated,” in reality it is too early to characterize the newly discovered evidence as overwhelming or to call it mere hardball politics. If President Obama decided to completely flip intelligence conclusions about Russian (non) interference in the 2016 election and knowingly set the false information in motion to hobble the incoming president, then we could…
Baltimoronic Investigation
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…
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…
California Court OKs Warrantless Search of Cell Phone
January 19, 2011
California Court OKs Warrantless Search of Cell Phone
By: Ifrah Law
The text messages in a defendant’s cell phone are in no way different, for the purposes of a police search after an arrest, from the defendant’s clothing or a cigarette package. That was the holding of the California Supreme Court on January 3, 2011, in People v. Diaz, a case in which the state’s highest court approved the police’s warrantless search of the text message…
Why Is an Assault on Congress Member a Federal Crime?
January 12, 2011
Why Is an Assault on Congress Member a Federal Crime?
By: Ifrah Law
The charges against Jared Loughner for shooting Representative Gabrielle Giffords put into sharp focus a little-known federal statute, 18 U.S.C. 351. This law provides for a death penalty for killing a member of Congress, a presidential or vice presidential candidate, or a Supreme Court justice, as well as imprisonment up to life for attempting to kill such a person. Loughner is charged under this statute…
A Tragic Result of the Stevens Case
January 3, 2011
A Tragic Result of the Stevens Case
By: Ifrah Law
We have discussed the fallout from the Ted Stevens prosecution several times in this blog. See this post, this post, and this post. The Jan. 3, 2011, issue of the New Yorker magazine has a fascinating article about another, very sad result of that case – the September 26, 2010, suicide of Nicholas Marsh, a Department of Justice attorney who was part of the prosecution…
Judges Push Back Against Prosecutorial Abuses
December 23, 2010
Judges Push Back Against Prosecutorial Abuses
By: Ifrah Law
Prosecutorial overreaching is still occurring in courts across the nation, but judges are beginning to push back. In the Ted Stevens case, the former senator was prosecuted on charges that he failed to properly report gifts from a lobbyist—only for the government to later drop all charges against him, saying that his jury conviction should be dismissed because government prosecutors and investigators improperly withheld evidence…
Federal Strike Forces Will Boost Medicare Fraud Enforcement
December 17, 2010
Federal Strike Forces Will Boost Medicare Fraud Enforcement
By: Ifrah Law
In October 2010, federal enforcers announced a plan to nearly triple the number of its Medicare fraud strike force units around the nation. In view of the magnitude of health care fraud, this plan is understandable, but the vast majority of providers, who comply with the law, will also see their compliance and other costs increase. The new strike force teams are a central feature…
