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How Much is Too Much? – Second Circuit Establishes Guardrails for Sentencing Hearings
FEATURED
June 22, 2026
How Much is Too Much? – Second Circuit Establishes Guardrails for Sentencing Hearings
By: James Trusty
As any federal criminal practitioner can attest, judges holding a sentencing hearing are privy to an intentionally wider universe of information about the defendant than a jury would have heard about at trial. We want judges to consider all sorts of things about the offender and the offense, beyond just the facts establishing the crime – social background, employment history, criminal record, substance abuse history, mental health issues, and more. Particularly in federal proceedings, a lot of ink, angst, and argument is devoted to addressing thorny issues of unadjudicated “relevant conduct” and “jointly undertaken criminal activity.” In many cases, these expansive concepts can lead to a tax case having the same penalty as a murder prosecution (“Al Capone sentenced for tax evasion”) or a judge holding defendant…
Robotic Risk—but Is the Ultimate Answer Still a Human One?
May 26, 2026
Robotic Risk—but Is the Ultimate Answer Still a Human One?
By: Lauren Scribner
It now goes without saying that Artificial Intelligence (AI) can be a convenient solution for accomplishing certain tedious tasks, such as planning an upcoming trip, figuring out what to make for dinner with ingredients already on hand, or adding some professional flare to an email. But when it comes to some of the more high-stakes areas of life, such as obtaining financial, medical, or legal…
Murdaugh She Wrote
May 21, 2026
Murdaugh She Wrote
By: James Trusty
As the information regarding Alex Murdaugh’s conniving, murderous ways began to spread far beyond the Lowcountry of South Carolina and into the cable and social media airwaves, a curious and ominous thing took root. The temptation of star power and riches slumped stealthily behind the public face of the proceedings, causing a low-level bureaucrat to destroy the notion of an impartial jury in one of…
Impeachment Trial of Federal Judge Raises Issue of ‘Kickbacks’
September 16, 2010
Impeachment Trial of Federal Judge Raises Issue of ‘Kickbacks’
By: Ifrah Law
The impeachment trial of U.S. District Judge G. Thomas Porteous Jr. is continuing before a U.S. Senate committee. Porteous, a federal judge in New Orleans, is accused of four counts of corruption. Each count is referred to as an article of impeachment. The first article of impeachment involves what some have described as a “kickback” scheme. Porteous, as a state court judge before he was…
Why Did Craigslist End ‘Adult Services’ Section?
September 6, 2010
Why Did Craigslist End ‘Adult Services’ Section?
By: Ifrah Law
We noted last May that the popular Craigslist website faced major flak from state attorneys general and from anti-prostitution groups over its “Adult Personals” section, which many say was a thinly veiled venue for prostitution. On September 3, Craigslist abruptly discontinued the “Adult Personals” section and replaced the link with the word “Censored.” Craigslist didn’t state any reason for this step, and many observers are…
Md. Case: An Issue of Medical Judgment or Criminal Fraud?
September 3, 2010
Md. Case: An Issue of Medical Judgment or Criminal Fraud?
By: Ifrah Law
On September 1, 2010, John R. McLean, a former cardiologist based in Salisbury, Md., was indicted by a federal grand jury for health care fraud and for making false statements to Medicare and Medicaid. McLean is charged with performing operations to insert stents – devices to treat coronary disease – in the arteries of patients who did not need them according to accepted medical practice,…
A Conservative Argument For Legalizing Online Gambling
August 16, 2010
A Conservative Argument For Legalizing Online Gambling
By: Ifrah Law
Conservative columnist Michelle Minton just wrote an interesting op-ed piece for Forbes.com on why Republicans, and by extension, conservatives in general, should favor legalized Internet gambling. Minton’s arguments come in the wake of the recent passage by the House Financial Services Committee of a bill that would legalize Internet gambling, including online poker, in the United States and set up a federal regulatory framework for…
Lesson From Ex-Congressman’s Plight: Follow Rules, Come Clean
August 13, 2010
Lesson From Ex-Congressman’s Plight: Follow Rules, Come Clean
By: Ifrah Law
Federal prosecutors often take very seriously the prohibitions on illegal lobbying and on withholding the truth from the FBI. That’s one of the lessons that former U.S. Rep. Mark Siljander probably learned last month when he pleaded guilty to two federal charges relating to his alleged ties to an Islamic charity claimed to have funded money to international terrorists. When Siljander was indicted in January…
