Get Directions
Get Directions
Free Case Evaluations
Introduction: What Is The Anti-Money Laundering Act of 2020? The Anti-Money Laundering Act of 2020 (“AMLA”) is a new law which makes certain important amendments to the Bank Secrecy Act (“BSA”). It was enacted in January 2021. While the core purpose of the AMLA is prevent the movement of money through US financial institutions intended for the funding of terrorism
In this article, we discuss the statutes that federal prosecutors are most likely to use to charge individuals in cases related to fraud in connection with Paycheck Protection Program (PPP) loans. This is not an exhaustive review of all potential statutes that might apply, but rather addresses the statutes most likely to be applied. The Federal CARES Act was enacted
Introduction: What Is The Hobbs Act? The Hobbs Act covers a wide range of criminal conduct. In this article, we focus on the application of the Hobbs act to cases of extortion under the color of official right. Originally intended as a weapon against labor racketeering, The Hobbs Act—codified at 18 U.S.C. § 1951—has become a primary tool for use
We have previously covered the SCOTUS’s interesting decision to grant certiorari in Van Buren v. United States – a criminal case where the petitioner has appealed his conviction under the Computer Fraud and Abuse Act (CFAA). The case is potentially significant because the lower court’s interpretation of the CFAA, defended by the government on appeal, would criminalize large swaths of
In April 2020, the Supreme Court agreed to hear Van Buren v. United States. This case raises questions about what constitutes criminal “computer misuse” under 18 U.S.C. § 1030(a). The petitioner, Mr. Van Buren, was convicted under 18 U.S.C. § 1030(a) after accepting a loan in exchange for personal records obtained through a police database. As a police officer, Mr.
In 2018, Congress passed the reformative First Step Act, commonly called the FSA. One of the FSA’s reforms allows certain inmates to receive greater reductions for good behavior than was previously possible. This posts examines the FSA’s changes to earned time credit. Background For many decades, inmates showing progress towards rehabilitation could serve part of their sentences outside of prison
In 2018, Congress expanded the so-called “compassionate release” statute to allow inmates to petition their sentencing judges for reductions based on extraordinary circumstances. During the COVID-19 pandemic, the amended compassionate release statute probably saved the lives of many vulnerable inmates that judges saw fit to release. This post gives a summary of the provisions of this important law. Background of
The “entrapment defense” is a legal concept that many people have at least a passing familiarity with. At the same time, there is much confusion about what this defense actually consists of. The entrapment defense, while potentially powerful, is much narrower than many people realize. Here we discuss the history of this defense and its practical applications. The Origins of
Attorneys Charles Burnham and Eugene Gorokhov have been named to SuperLawyers for Washington, DC.. The award is limited to the top 5% of lawyers in a jurisdiction. Thank you!
Hoarding or charging excessive prices for precious medical supplies during a public health emergency can earn you social opprobrium but did you know it could send you to prison as well? In our capitalist society, we don’t normally think of such things as charging inflated prices as criminal matters – your customers will punish you themselves by going to the competition. However, when the merchandise
Free Case Evaluations
Get Directions
Get Directions