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Recent Posts
- Calling DOJ’s Bluff: Why a Stand-Alone False Statement Charge Is the Sign of the Weak Prosecution
- Trial for the Terrified
- Why Do White-Collar Criminal Defense Lawyers All Seem to Know Each Other?
- OIG Investigations – Why Lawyers and Federal Employees Should Both Worry (Part IV)
- The Reach of Federal Blackmail and Extortion Statutes (Part II)
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Category Archives: Pre-Trial Motions Practice
Sweet Release: Alternatives to Incarceration
By Dan Portnov Last week convicted and newly accused sex offender Jeffrey Epstein was found injured in his cell in the Metropolitan Correctional Center (MCC), while awaiting his trial. This came shortly after his attorneys lost their bid to have … Continue reading
Posted in Bail, Pre-Trial Motions Practice, Sentencing
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Speedy Trial Act Strategy in White-Collar Cases (Part I)
Being under criminal investigation is a stunningly powerless situation. You can’t control when the government starts an investigation, how long it lasts or when it will end. The Speedy Trial Act presents one of the few times when a criminal … Continue reading
