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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Second Circuit YouTube Ruling Will Have Major Impact for Online-Piracy Debate

April 10, 2012

Second Circuit YouTube Ruling Will Have Major Impact for Online-Piracy Debate

By: Nicole Kardell

What had been touted as a great victory for Google in particular and for “Internet freedom” in general was just dealt a major blow when the U.S. Court of Appeals for the Second Circuit Court of Appeals overturned a lower court decision in Viacom’s lawsuit against Google and Google-owned YouTube. Viacom, along with the English Premier League and various film studios and television networks, sued…

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Grassley’s Case Against DOJ Stance on Financial Fraud Is Vastly Overstated

April 9, 2012

Grassley’s Case Against DOJ Stance on Financial Fraud Is Vastly Overstated

By: Ifrah Law

In recent weeks, Sen. Charles Grassley (R-Iowa) has criticized the Department of Justice’s handling of executives that some argue are responsible for the financial crisis. Sen. Grassley, the ranking minority member of the Senate Committee on the Judiciary, held a hearing in February that looked at mortgage fraud, foreclosure abuse and lending discrimination practices. During his opening statement at that hearing, Sen. Grassley stated, “The…

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Nevada Case Points to Perils of Assertion of 5th Amendment in Civil Cases

March 12, 2012

Nevada Case Points to Perils of Assertion of 5th Amendment in Civil Cases

By: Ifrah Law

One of the hardest decisions on which a lawyer may be called upon to advise a client in civil litigation is the decision whether to assert the Fifth Amendment privilege. On the one hand, the overlap between pending civil and criminal matters may make it dangerous for the client to make statements that could incriminate him or her in the criminal case. On the other…

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D.C. Appeals Court Rejects Challenge to Admission of Handwriting Evidence

March 8, 2012

D.C. Appeals Court Rejects Challenge to Admission of Handwriting Evidence

By: Jeffrey Hamlin

If there was ever an open question as to whether forensic handwriting identification is admissible under D.C.’s common law of evidence, the D.C. Court of Appeals has finally put that question to rest. On February 9, 2012, the Court of Appeals held that handwriting comparison and identification, as practiced by FBI examiners, passes the Frye test for admissibility. The issue arose after Robert Pettus’ jury…

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DOJ Goes After Smaller Fraudsters, Lets Big Fish Escape

March 5, 2012

DOJ Goes After Smaller Fraudsters, Lets Big Fish Escape

By: Nicole Kardell

Successful criminal prosecutions of mortgage fraud seem to have one thing in common: a fraud figure well below $10 million. One of the recent cases that generated a fair amount of press involved the convictions of co-conspirators in a mortgage scheme carried out by an ex-NFL player. That scheme, which took place during the housing boom in the early 2000’s, resulted in 10 convictions. Former…

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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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