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Justice Department’s New Sentencing Reform Initiatives
February 23rd, 2016
The following is an excerpt form AG Loretta Lynch ‘s speech, on February 23., 2016, in DC at the at the National Association of Attorneys General Annual Winter Conference: “Through the Smart on Crime initiative — launched by my predecessor, Eri…
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What to Do If the FBI Shows Up At Your Door
September 24th, 2015
It’s 6 a.m. and someone is pounding at your front door. You stumble out of bed, and toward the noise that woke you. But when you swing open the door, you can’t believe your eyes. Two Federal agents are standing on your front stoop, flashing their…
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Ineffective Assistance of Counsel – When Defense Counsel Miscalculates the Guidelines
September 24th, 2015
This month, the Third Circuit decided two habeas corpus petitions, granting relief in one, United States v. Bui, –F.3d–, 2015 WL 4620059 (3d Cir. Aug. 4, 2015), and denying relief in the other, United States v. Fazio, –F.3d–,…
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No Fifth Amendment Privilege As To Foreign Bank Accounts
September 24th, 2015
Recently, the United States Court of Appeals for the Third Circuit confronted the question of whether the Fifth Amendment privilege against self-incrimination applies when the Government subpoenas foreign bank records under 31 C.F.R. § 1010.420. In…
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Post-Arrest Silence and the Fifth Amendment
September 24th, 2015
Recently, the Third Circuit in United States v. Edwards, — F.3d –, 2015 WL 4069280 (3d Cir. 2015), ruled that the Government’s use of post-Miranda silence during a trial to imply guilt violates the Fifth Amendment and was not harmless e…
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When Is There Reasonable Suspicion to Make a Terry Stop?
September 24th, 2015
In United States v. Lowe, — F.3d –, 2015 WL 4032921 (3d Cir. 2015), the third Circuit ruled that police did not have reasonable suspicion to conduct a Terry stop and suppressed the evidence found as a result. On September 19, 2010, at 4.0…
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