Posts by Brandon Sample

Supreme Court Narrows Federal Criminal Restitution

Criminal Restitution

According to the Mandatory Victims Restitution Act (MVRA), defendants convicted of crimes in federal court are required to pay their victims criminal restitution for the losses that they suffered. The case of Lagos v. United States involved an issue of interpretation over the act’s language regarding what types of losses would be eligible for restitution.…

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Second Circuit Affirms $10 Million Fine for Tax Evasion

Fine For Tax Evasion

Tax evasion is a serious crime that can result in prison time and hefty fines. Defendants convicted of tax-related crimes typically receive a downward variance from the applicable sentencing range according to the Sentencing Guidelines. However, the opposite proved true for a wealthy defendant involved in a high-profile tax case in New York. The Second…

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Wire Fraud and Stealing Confidential Business Information

Confidential Business Information, mail and wire fraud statutes

Employees of corporations have varying levels of access to the corporation’s information that the business may consider confidential. One significant source of criminal prosecutions is the use of confidential information by employees for their own personal gain and to the detriment of the company. When does benefiting from confidential business information cross the legal line?…

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Challenging Federal Criminal Restitution Orders for Tax-Related Crimes

Federal Criminal Restitution, amount of a restitution order

Convictions for crimes involving fraud, embezzlement or theft typically result in the defendants having to pay some amount of money in federal criminal restitution upon sentencing. The Seventh Circuit Court of Appeals recently affirmed the imposition of a federal criminal restitution order in United States v. Johnson over the objections of a defendant who argued…

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Reexamining Federal Supervised Release Conditions

Federal Supervised Release

What happens when a federal district court imposes a seemingly draconian or arbitrary condition on a defendant’s federal supervised release? Is this condition allowed to stand? The Second Circuit Court of Appeals recently addressed this issue in United States v. Mears and provided a necessary refresher on the requirement that any federal supervised release conditions…

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Sentencing for Failure to Comply with Sex Offender Registration Requirements

Sex Offender Registration

The First Circuit Court of Appeals affirmed a federal district court’s sentencing enhancement for a defendant who served time in prison for coercion and enticement of a minor and failed to update his personal information as a registered sex offender during his term of supervised release. This article details those sex offender registration requirements and…

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Judge Interferes with Plea Negotiations

Plea Negotiations, Plea Deal

Federal criminal defendants are entitled to enter into plea agreement negotiations with prosecutors. It is a long-standing rule that federal district court judges are not to take any part in the plea negotiations between the defendant and the prosecution. In United States v. Iazzetta, the Ninth Circuit Court of Appeals overturned a defendant’s restitution order because…

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Defining Burglary Under the Armed Career Criminal Act (ACCA)

Armed Career Criminal Act, ACCA

The Armed Career Criminal Act (ACCA) applies a specific set of sentencing provisions to convicted felons who use a firearm in the commission of a crime with a prior record of violent offenses. In United States v. Stitt, the Supreme Court recently addressed the question of what exactly constitutes a burglary for purposes of determining…

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What Is the Possible Sentencing for Conspiracy?

Sentencing For Conspiracy

We hear the term conspiracy all the time. Rarely is there a crime drama where a conspiracy charge isn’t filed or threatened; or where there is sentencing for conspiracy. In fact, recently the Democratic National Committee filed a lawsuit alleging that the Trump presidential campaign, Russia, Wikileaks, and Trump’s son and son-in-law engaged in a…

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