Switch to/Cambie a:
Download Newsletters/Boletínes
English:
Newsletter 89
Newsletter 88
Newsletter 87
Newsletter 86
Newsletter 85
Newsletter 84
Newsletter 83
Newsletter 82
Newsletter 81
Newsletter 80
Newsletter 79
Newsletter 78
Newsletter 77
Newsletter 76
Newsletter 75
Newsletter 74
Newsletter 73
Newsletter 72
Newsletter 71
Newsletter 70
Newsletter 69
Newsletter 68
Newsletter 67
Newsletter 66
Newsletter 65
Newsletter 64
Newsletter 63
Newsletter 62
Newsletter 61
Newsletter 60
Newsletter 59
Newsletter 58
Newsletter 57
Newsletter 56
Español:
Boletín 89
Boletín 88
Boletín 87
Boletín 86
Boletín 85
Boletín 84
Boletín 83
Boletín 82
Boletín 81
Boletín 80
Boletín 79
Boletín 78
Boletín 77
Boletín 76
Boletín 75
Boletín 74
Boletín 73
Boletín 72
Boletín 71
Boletín 70
Boletín 69
Boletín 68
Boletín 67
Boletín 66
Boletín 65
Boletín 64
Boletín 63
Boletín 62
Boletín 61
Boletín 60
Boletín 59
Boletín 58
Boletín 57
Boletín 56Call/Llamada David Zapp
(917) 414-4651Search Articles/Busque Artículos
Recibe Los Artículos por Correo Electrónico
Receive Articles by E-mail
Subscribe to English Articles
Suscríbase a Artículos en Español
Recent Comments/Comentarios Recientes
- David S. Zapp on New York Federal Prosecutors Do Not Recommend Sentences
- David S. Zapp on Question from a lawyer
- David S. Zapp on Q and A
- David S. Zapp on El partido republicano de los Estados Unidos cambia para adoptar una actitud menos rigurosa sobre las condenas
- David S. Zapp on El Ministro de Justicia respalda una propuesta para reducir las condenas por drogas
-
Recent Articles/Artículos Recientes
Submit a Question/Envíe su pregunta
Categories/Categorías
Archives/Archivos
- July 2021
- February 2021
- September 2020
- August 2020
- May 2020
- October 2019
- September 2019
- August 2019
- January 2019
- June 2018
- February 2018
- January 2018
- March 2017
- December 2016
- October 2016
- September 2016
- July 2016
- April 2016
- February 2016
- December 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- December 2014
- November 2014
- September 2014
- August 2014
- March 2014
- February 2014
- January 2014
- November 2013
- October 2013
- August 2013
- July 2013
- June 2013
- March 2013
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- April 2012
- January 2012
- November 2011
- September 2011
- August 2011
- May 2011
- February 2011
- December 2010
- November 2010
- October 2010
- September 2010
Category Archives/Archivos de la categoría: Articles
The Post-Booker Era of Sentencing
In the 1970’s citizens, Congress and discontent judges began expressing their frustration with discretionary sentencing. Defendants accused of similar crimes were often receiving radically different sentences and crime rates across the country were on the rise. Conservatives were against discretionary sentencing because they believed it allowed liberal judges […]
Posted in Articles
Comments Off on The Post-Booker Era of Sentencing
Credit for Time Served
Credit for time served in foreign custody is always a hot issue. The concern is that the Bureau of Prisons will not verify the amount of time a defendant served in foreign custody before that defendant completes his or her entire sentence. As a result the […]
Posted in Articles
Comments Off on Credit for Time Served
Concealing Money for Transportation is Not Money Laundering United States v. Ness, No. 05-4401-CR (2d Cir. May 8, 2009)
Samuel Ness was convicted of money laundering offenses in connection with his armored car business, which had received and distributed millions of dollars in narcotics proceeds. He was sentenced to 15 years in prison. The Supreme Court vacated the decision and sent the case back to the lower court […]
Posted in Articles
Comments Off on Concealing Money for Transportation is Not Money Laundering United States v. Ness, No. 05-4401-CR (2d Cir. May 8, 2009)
Question & Answer
Question: I am writing in regards to the article “Unnecessary Motions Result in Unnecessary Delays,” which states that a trial must be commenced within 70 days from the date of arrest. Would this apply to someone who is awaiting extradition to the Southern District of Florida (Miami […]
Posted in Articles
Comments Off on Question & Answer
United States v. Hawkins: The Buyer-Seller Rule
By Steve Statsinger (Introduction by David Zapp)
United States v. Hawkins addresses an issue that comes up in discussion among defendants and lawyers all the time: […]
Posted in Articles
Comments Off on United States v. Hawkins: The Buyer-Seller Rule
In Unity There is Strength
In a recent case in Washington, DC an important lesson was learned that should be of interest to people awaiting trial […]
Posted in Articles
Comments Off on In Unity There is Strength
Guilty Plea with an Exception
There is no such thing as a “plea of guilty with an explanation.” If you feel the need to explain your reason […]
Posted in Articles
Comments Off on Guilty Plea with an Exception
The Danger of Paying Too Little and Other Observations
There was a case in which defendants were offered a reasonable deal. One lawyer in particular was advocating the plea, almost […]
Posted in Articles
Comments Off on The Danger of Paying Too Little and Other Observations
Credibility of a Witness
A case recently came down from the court of appeals for the second circuit reiterating the long established rule that […]
Posted in Articles
Comments Off on Credibility of a Witness
The Next Best Thing
A woman living in a small town in Colombia has an aunt with a narcotics case in New York. Her aunt is going to be extradited. […]
Posted in Articles
Comments Off on The Next Best Thing
US v. Arbane
This is a case that addresses the principal issues surrounding most drug importation cases. It addresses the issues that […]
Posted in Articles
Comments Off on US v. Arbane
Fish or Cut Bait
At a hearing held recently in Washington, D.C., a federal judge told the prosecutor, in no uncertain terms, that if […]
Posted in Articles
Comments Off on Fish or Cut Bait
Unnecessary Motions Result in Unnecessary Delays
Recently in Washington D.C. four defendants’ lawyers made a motion seeking postponement of the date by which defendants […]
Posted in Articles
Comments Off on Unnecessary Motions Result in Unnecessary Delays
What That Shows . . .
“What that shows . . .” is a new column that will run from time to time to illustrate universal truths […]
Posted in Articles
Comments Off on What That Shows . . .
Paramilitaries Focus on Politics Not Crimes
Four of the paramilitary defendants being tried in Washington DC made a political statement in court recently after appearing […]
Posted in Articles
Comments Off on Paramilitaries Focus on Politics Not Crimes
Voluntary Surrender
A Colombian reader suggested I write a column about surrendering to U.S. authorities. While this article deals specifically […]
Posted in Articles
Comments Off on Voluntary Surrender
The Paramilitaries and Importation of Drugs
It is puzzling to think that the U.S. government has enough evidence to convict recently extradited Colombian paramilitaries […]
Posted in Articles
Comments Off on The Paramilitaries and Importation of Drugs
Cooperation vs. Safety Valve
When a defendant decides to cooperate, he or she signs a cooperation agreement stating their willingness to assist […]
Posted in Articles
Comments Off on Cooperation vs. Safety Valve
Choosing Lawyers II
With the arrival of 14 paramilitaries extradited from Colombia, now is a good time to discuss how to go about choosing a lawyer. […]
Posted in Articles
Comments Off on Choosing Lawyers II
Defendant Rules to Live By
1) Work with the evidence.
Play the hand that is dealt to you, not the hand you want. For example, you may not have anticipated that your phone […]
Posted in Articles
Comments Off on Defendant Rules to Live By