Category Archives/Archivos de la categoría: Articles

Defendants May Be Able To Use Frozen Assets To Retain Lawyers

NYTimes By Adam Liptak, Published: October 16, 2013

“WASHINGTON — Kerri and Brian Kaley, a New York couple, were unable to hire a lawyer to defend themselves against serious criminal charges because the government had frozen their assets. That seemed to trouble several justices at a Supreme Court argument on Wednesday.

“The Kaleys were […]

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Federal Court Alters Rules on Judge Assignments

By Benjamin Weiser and Joseph Goldstein

Published: December 23, 2013, N.Y. Times

“Chief Judge, Loretta Preska, announced new rules to make the future assignment of cases more random and transparent, and to offer a means for parties to object to assignments.

“Criminal and Civil cases are normally randomly assigned to federal judges in New […]

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Congress shows bipartisan support of changing mandatory sentencing laws

Published January 05, 2014, FoxNews.com

An unusual alliance of leaders in Congress is pursuing major changes in the country’s mandatory sentencing laws. The congressional push comes as President Obama draw attention to the issue of mandatory sentences, particularly for nonviolent drug offenders.

Supporters say mandatory minimum sentences are outdated, arguing that they lump all offenders into one category […]

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The Sovereign District of New York

In his article, “Street Cop,” Nicolas Lemann describes the prosecutors of U.S. Attorney’s office of the Southern District of New York. New Yorker, November 11, 2013. Given that so many defendants are prosecuted by them, it would be useful to know them:

“If you’re not a lawyer, and you meet a quiet, studious-seeming person and ask […]

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Judges Must Warn About Deportation, New York Appeals Court Rules

By James C. McKinley Jr., Published in The New York Times November 19th, 2013

New York judges must warn immigrant defendants that they face deportation if they plead guilty to a felony, the state’s highest court ruled on Tuesday.

In a 5-to-2 decision, the Court of Appeals overturned its 1995 ruling that deportation is a “collateral consequence” […]

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Why is my case moving so slowly?

By Johanna S. Zapp, Esq.

Everyone is asking the same question. Why is it taking so long to get anything done on my case? For months now I have been trying to explain to my clients that budget cuts have led to a slower prosecutor’s office. AUSAs are leaving, either moving on to bigger […]

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Should a Defendant Testify?

By David Zapp, Esq.

A current study was conducted “to better understand how jurors perceive and act toward criminal defendants who do not take the stand in their own defense and under what conditions taking the stand was disadvantageous. The results were clear: jurors do not appear to be influenced by whether or not a defendant […]

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Former MMA fighter found not guilty in road rage incident

By Ihosvani Rodriguez, Sun Sentinel, October 24, 2013

A Broward jury on Thursday issued a not-guilty verdict for Fernando Rodrigues, a former mixed martial arts fighter who was arrested last year after a road rage incident in Coral Springs.

Rodrigues, 32, a former U.S. Marine and a Brazilian jiu-jitsu competitor, claimed during the four-day trial that he was acting […]

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A reader asks:

How do the parties arrive at the point where at the moment of sentence the Judge asks: “What is the Government’s recommendation?”And the answer could be, “ the government recommends the low end of the Guidelines, Your Honor” Now the judge may or may not follow the recommendation. This is in the day-to-day federal case.

Answer: 

That […]

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New York Federal Prosecutors Do Not Recommend Sentences

I don’t know where people get the idea that the Southern District of New York prosecutor or an Eastern District of New York prosecutor would recommend or offer a particular sentence. This is simply not true. In fact, it has caused at least one judge some consternation. Below, I quote the language of a Court […]

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Question from a lawyer

Dear David,

I was told that you successfully defeated a government claim that laundered money in a case you had was narcotics proceeds. Is that a reported case? – Marty

Answer

No, it was not a reported case but it happened –twice in fact. Once because I had an amenable (read, “older”) prosecutor who chose not to fight […]

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Federal Judge Calls Cops Liars

By Benjamin Weiser

Published: June 30, 2013

The tip to the police was solid: An African-American man, in a striped shirt and a Yankees cap, was carrying a gun in a building in Upper Manhattan. Officers responded and made an arrest.

But where that information came from, and the lengths to which the police and law enforcement agents […]

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“Safety Valve”: The How, When and Where

By David Zapp, Esq.

“Safety Valve” is the procedure in drug cases whereby a defendant can escape the mandatory minimum sentences. The qualifications for “Safety Valve” eligibility are found in 18 United States Code. §3553(f) and United States Sentencing Guideline. §5C1.2(a):

(1) the defendant does not have more than 1 criminal history point, as determined under the […]

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Attorney General Revamps Sentencing Policies

This is the first act in a long time where the economy forced a change in the criminal justice system. And there will be more. The new policy announced by attorney general Holder is not going impact a majority of defendants because it is only going to help people who cannot otherwise qualify to come […]

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How to Really End Mass Incarceration

By Vanita Gupta (edited and abridged)

Published: August 14, 2013 in The New York Times

Starting in the 1970s, a domestic “war on crime” dominated by antidrug policies and racial profiling fueled a prison-building binge that is morally — and now financially — bankrupt. Both political parties embraced draconian policies like mandatory minimum sentences, three-strikes laws and wide […]

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How much power does an agent really have?

The tension between the U.S. and Russia over Snowden’s presence in Russia reminds me of a cautionary tale about a federal agent who reluctantly had to double cross his informant because of shifting interests of his employer, the U.S. government. So Snowden should not get too comfortable. Snowden is the whistle-blower who revealed the extensive […]

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A Synopsis of the New Sentencing Policies

By Johanna S. Zapp, Esq.

I have been getting a lot of questions about what the new drug policies mean for individual clients, and the short answer is: if you have a cooperation agreement, the new policies do not help you. If you are safety valve eligible, the new policies do not help you either.  […]

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Challenging Evidence Seized in Foreign Countries

Challenges to foreign evidence seem hopeless. There is so much bad law. But then, along comes a case that gets one’s hopes up.  This is what occurred in a federal court recently:

Judge Rips Prosecutor For Withholding Information In Drug Case

A visibly frustrated judge called a federal prosecutor “disingenuous,” in questioning her candor about when she […]

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Sufficiency of Evidence to Support Finding a Defendant Had Actual Knowledge of Destination

By David Zapp, Esq.

Narcotics importation laws require that the defendant have actual knowledge or intent that the drugs would be imported to the United States. Proof of the requisite intent or knowledge can be shown through direct and/or circumstantial evidence. When finding the defendant lacked actual knowledge of the destination of the […]

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Criminal Process – Part 2

By David Zapp, Esq.

If a defendant chooses to plead guilty before trial he can do so without benefit of a plea agreement with the prosecutor or with such a plea agreement. In most cases in New York and near as I can tell in Florida, the prosecutors give you “ice in winter.”—nothing. They give you […]

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