Upset handcuffed man imprisoned for financial crime, punished for serious fraud

My Brother’s Keeper

My Brother’s Keeper

February 20, 2025

My Brother’s Keeper

By: Abbey Block

Am I my brother’s keeper? Or more specifically, can lawyers be sued for their clients’ bad behavior? A newly proposed bill out of Washington state says yes. The bill, HB 1891, provides the following legal framework, under which an attorney can be sued for injuries caused by his or her client who is released from detention pending trial: Any person injured by an individual who was previously arrested for a violent offense, and subsequently released from custody before trial for such offense as a result of the advocacy of their criminal defense counsel, has a cause of action against such criminal defense counsel if: (a) The individual caused  the injury after being released from custody; and (b) the criminal  defense…

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DOJ Memo Sneaks In Seismic Changes

January 31, 2025

DOJ Memo Sneaks In Seismic Changes

By: James Trusty

Amidst the tidal wave of Executive Orders, presidential appointments, and policy announcements, it is easy to treat last week’s Interim Policy Memo from the Acting Deputy Attorney General[1] as just another ripple of nominal change that occurs when democrats replace republicans or republicans replace democrats. And, indeed, although there are portions of it that reflect the recurring philosophical tug-of-war over the tough on crime approach…

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Virtual Reality Creating Jury Reality

January 7, 2025

Virtual Reality Creating Jury Reality

By: James Trusty

A Florida Judge may have unwittingly ushered in a new age of criminal justice, where slickly made virtual reality (“VR”) presentations turn judges and jurors into witnesses, and VR headsets provide subjective “testimony” in a powerful and difficult to challenge manner. Broward County Judge Andrew Siegel agreed to don a virtual reality headset in a preliminary proceeding[1] where the defendant was accused of aggravated assault….

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Judge Clamps Down on DOJ Efforts to Apply U.S. Law Abroad

August 6, 2012

Judge Clamps Down on DOJ Efforts to Apply U.S. Law Abroad

By: Ifrah Law

The U.S. Department of Justice’s recent boasts about rigorous enforcement of the securities laws ran into a significant obstacle this month when a federal judge in Washington, D.C., dismissed part of a $50 million securities fraud case and accused DOJ prosecutors of overreaching. In an increasingly global economy, the case is a good measure of the limits on the ability of the United States government…

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Department of Justice Enters Historic Agreement with PokerStars, Full Tilt Poker

July 31, 2012

Department of Justice Enters Historic Agreement with PokerStars, Full Tilt Poker

By: Jeff Ifrah

Full Tilt Poker, PokerStars, and the U.S. Department of Justice announced today that PokerStars will acquire Full Tilt Poker’s assets in a transaction that ends the DOJ’s civil forfeiture case against Full Tilt.  Both Full Tilt and PokerStars ran online poker sites in the U.S., and in 2011 the DOJ charged both of them with violating U.S. anti-gambling laws. Jeff Ifrah, founding partner of Ifrah…

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After Legislature Acts, Delaware Ready to Become 2nd State to Legalize Online Gaming

June 29, 2012

After Legislature Acts, Delaware Ready to Become 2nd State to Legalize Online Gaming

By: Ifrah Law

Delaware is now poised to become the second state to legalize online gaming. On Wednesday, that state’s Senate passed a bill that would legalize web table games, including poker, video lottery games, and traditional lottery games to be offered online. Democratic Governor Jack Markell supports the bill and is expected to sign it into law soon. Earlier in the month the bill passed the state’s…

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Appellate Court Casts Doubt on Acceptability of ‘Obey-the Law’ Injunctions

June 25, 2012

Appellate Court Casts Doubt on Acceptability of ‘Obey-the Law’ Injunctions

By: Jeff Ifrah

We recently blogged about the recent decision of the U.S. Court of Appeals for the 11th Circuit in Securities and Exchange Commission v. Goble, 2012 WL 1918819 (11th Cir. May 29, 2012).  There, we discussed the appeals court’s limitation on the reach of the concept of “securities fraud” under Section 10(b) of the Exchange Act and Rule 10b(5). Another aspect of that case is also…

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FBI Raid Targets For-Profit School in Florida: Was This Necessary?

June 18, 2012

FBI Raid Targets For-Profit School in Florida: Was This Necessary?

By: Nicole Kardell

When you hear of FBI agents descending upon a place, you might think of a hostage situation, a drug raid, or the penetration of a terrorist cell. But you probably wouldn’t assume that those armed agents were working with the U.S. Department of Education on a raid on a Florida for-profit college. FBI agents raided campuses of FastTrain College in May 2012 in order to…

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Articles and Presentations by Our Firm Attorneys

My Brother’s Keeper

My Brother’s Keeper
By: Abbey Block

DOJ Memo Sneaks In Seismic Changes

DOJ Memo Sneaks In Seismic Changes
By: James Trusty

Virtual Reality Creating Jury Reality

Virtual Reality Creating Jury Reality
By: James Trusty

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