One of the most powerful tools a criminal defense lawyer has in a drug trafficking or possession case is the motion to suppress evidence. Motions to suppress evidence are based on the idea that law enforcement has violated an individual’s Fourth Amendment right to be free of unreasonable searches and seizures or some other right […]
The Department of Justice announced on Monday that a federal district court in California had authorized service of a “John Doe summons” aimed at uncovering information about offshore Caribbean holdings of U.S. taxpayers suspected of evading or underpaying federal taxes. The DOJ’s investigation is one part of a much larger push by the government in […]
Our firm was retained by Dr. Samuel Mintlow last year after a pain clinic he worked for was raided by federal agents. The pain clinic, Liberty Wellness Center in Norcross, was owned and operated by two individuals who were engaged in the trafficking of Oxycodone. Dr. Mintlow had no knowledge of the owners’ illegal activities, […]
A recent article in Corporate Counsel noted a somewhat strange trend in federal enforcement of the Foreign Corrupt Practices Act, the primary federal law used to prohibit payment of bribes to foreign government officials. The article notes that 2013 has started off as a very slow year for FCPA enforcement actions, with either one or zero […]
Yesterday the Department of Justice announced that the deputy warden of Macon State Prison and seven former prison officers have been indicted in the Middle District of Georgia on federal charges including civil rights violations, conspiracy, and obstruction of justice. The charges follow previous guilty pleas by three other former Macon State Prison officers. The […]