The statue of justice Themis or Justitia, the blindfolded goddess of justice against a flag of the United States of America, as a legal concept

Presidential Immunity Ruling Stirs Sound and Fury

Presidential Immunity Ruling Stirs Sound and Fury

July 5, 2024

Presidential Immunity Ruling Stirs Sound and Fury

By: James Trusty

The immediate and eventual impact of the Supreme Court’s immunity decision in Trump v. United States is both considerable and dramatically misrepresented. The initial consequences include likely delay to the January 6 prosecution out of D.C. and the setting of hearings—in D.C., Georgia and south Florida—where the judges will be required to make  factual findings as to whether the evidence supporting the indictments reflect “official acts” of a president, “unofficial acts” of a personal nature, or “official acts” relating to the president’s core constitutional responsibilities. In D.C., Judge Chutkan sided with Special Counsel Jack Smith in pushing for a comparatively expedited trial date based upon a nebulous “speedy trial” right of the public to see a leading presidential candidate tried…

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The Challenging Terrain of White-Collar Sentencing

June 3, 2024

The Challenging Terrain of White-Collar Sentencing

By: James Trusty

Federal judges are required to balance a number of factors whenever imposing sentence, including specifically enumerated areas that largely stem from the broader philosophical categories of General Deterrence, Specific Deterrence, Retribution/Punishment, Restitution and Victim Impact, and Rehabilitation. In determining the presumptively reasonable range of potential sentences, federal practitioners consult their always-handy U.S. Sentencing Guidelines, which create a sentencing range grid based upon the offense characteristics…

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Punishing the Parent – Should the Parents of a School Shooter Be Criminally Liable for their Parental Failures?

April 16, 2024

Punishing the Parent – Should the Parents of a School Shooter Be Criminally Liable for their Parental Failures?

By: Abbey Block

Can being a bad parent make you a criminal? A jury in Michigan recently answered yes in the case of Jennifer and James Crumbley – the parents of high school mass shooter, Ethan Crumbley. Although neither Mr. nor Mrs. Crumbley fired a single shot during the school shooting that killed four students (and injured six other people), last week they were each sentenced to ten…

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The Bitcoin Bubble Hasn’t Burst Yet, But The First Signs Of Trouble Are Brewing

December 18, 2013

The Bitcoin Bubble Hasn’t Burst Yet, But The First Signs Of Trouble Are Brewing

By: Ifrah Law

By: Karl Smith and Casselle Smith  The value of Bitcoin, the hottest and most widely traded virtual currency, plunged a little over a week ago, after China’s central bank issued a statement that the government is banning financial institutions from trading in the virtual currency.The price of a single Bitcoinfell from roughly $1200 on December 5th to less than $600, early morning December 8th. Thereafter…

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Taking Advantage of a Video Poker Glitch Can Land you in Jail in Nevada

December 11, 2013

Taking Advantage of a Video Poker Glitch Can Land you in Jail in Nevada

By: Ifrah Law

Last month, federal prosecutors in Nevada filed a motion to dismiss an indictment that shined a bright light on overly broad federal criminal statutes and the abuse of prosecutorial discretion in using them. John Kane and Andre Nestor were each charged in an indictment in January 2011 with one count of conspiracy to commit wire fraud and one count of computer fraud in violation of…

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Court Dismisses Loss Recovery Case, in Big Win For Fantasy Sports Industry

October 9, 2013

Court Dismisses Loss Recovery Case, in Big Win For Fantasy Sports Industry

By: Ifrah Law

Today, in a closely watched case in Illinois, a federal court dismissed a lawsuit brought under the Illinois Loss Recovery Act (ILRA) against daily fantasy sports site FanDuel, Inc. and daily fantasy sports player Patrick Kaiser, finding that the plaintiff lacked subject matter jurisdiction to bring the suit. This is one of several lawsuits that have been brought in Illinois courts against daily fantasy sports…

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Appeals Court: Forced Rectal Search of Suspect Violates Fourth Amendment Law

October 8, 2013

Appeals Court: Forced Rectal Search of Suspect Violates Fourth Amendment Law

By: Ifrah Law

In a recent opinion, the US Court of Appeals for the 6th Circuit addressed whether it was constitutionally reasonable for police to use a doctor – in this case, a doctor “who is known to conduct unconsented intrusive procedures when suspects are presented by the police” – to forcibly recover drugs from a man’s rectum. Judge Julia Smith Gibbons’ dissent notwithstanding, the 6th Circuit found…

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Colorado Defense Attorney Charged With Felony – Why?

September 18, 2013

Colorado Defense Attorney Charged With Felony – Why?

By: Nicole Kardell

A recent indictment in a state court in La Plata County, Colorado, has ruffled feathers in the defense bar. The accused was one of our own, criminal defense attorney Brian Schowalter. The charge was based on Schowalter’s refusal to turn over evidence he ostensibly held for a client. The evidence, an original letter, was apparently relevant to a homicide investigation involving the attorney’s client (though…

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Articles and Presentations by Our Firm Attorneys

Presidential Immunity Ruling Stirs Sound and Fury

Presidential Immunity Ruling Stirs Sound and Fury
By: James Trusty

The Challenging Terrain of White-Collar Sentencing

The Challenging Terrain of White-Collar Sentencing
By: James Trusty

Punishing the Parent – Should the Parents of a School Shooter Be Criminally Liable for their Parental Failures?

Punishing the Parent – Should the Parents of a School Shooter Be Criminally Liable for their Parental Failures?
By: Abbey Block

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