A common component in many drug cases: the informant

  • Posted by Marcia Shein
  • On November 29, 2012
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According to an Athens news story, police and prosecutors in Northeast Georgia routinely use informants to aid in their investigations of lower-level drug possession and dealing cases, although they “are reluctant to discuss their use of informants to make criminal cases.” One former assistant district attorney who is now a public defender calls the use […]
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Court orders for individuals’ cell phone data sharply increasing

  • Posted by Marcia Shein
  • On November 27, 2012
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Americans of all stripes, ranging from individuals in Georgia and elsewhere throughout the country who have never been charged with a crime to defendants in ongoing criminal defense cases, can be certain of one thing in our rapidly evolving technological society: Prosecutors and law enforcement agencies are increasingly relying on access to evolving technologies to […]
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Update on Colorado, Washington pot law; Georgia serves to contrast

  • Posted by Marcia Shein
  • On November 23, 2012
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State lines can certainly allow for variance and differentiated outcomes when it comes to the charging and prosecution of drug crimes. Take marijuana possession, for example. In a recent blog post (please see our November 12 post entry), we informed readers of the decision made by voters in the states of Colorado and Washington to […]
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Mortgage fraud case illustrative; underscores need for counsel

  • Posted by Marcia Shein
  • On November 20, 2012
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Much of the American public is still calling for the heads of many unpunished Wall Street CEOs and executives responsible for the financial fallout that triggered the recent economic recession. Notwithstanding that, the government has made an example out of jailing a borrower for 21 months after committing an act of mortgage fraud that was […]
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Teamster official sentenced in embezzlement case

  • Posted by Marcia Shein
  • On November 16, 2012
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It’s hard to imagine what drives a person to steal money from an employer or an organization. In some instances it is out of necessity and in others it’s for the thrill of getting away with it. Whatever the reason, when a person is caught the consequences can be severe. This was the case for […]
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Two states legalize marijuana; federal law clashes

  • Posted by Marcia Shein
  • On November 12, 2012
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Saying last week that “the dye for major cannabis law reforms is now cast” and that “the proverbial light at the end of the tunnel is before us all,” the executive director of a marijuana reform group applauded voters in Colorado and Washington for making their states the first ever to legalize marijuana for recreational […]
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Assemblyman’s drug test undercuts charge of his cocaine use

  • Posted by Marcia Shein
  • On November 8, 2012
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Accusations of drug crimes are always serious matters, carrying the potential of lengthy prison terms, heavy fines and other exactions, including, centrally, the potential for character defamation that can bring about job loss, lowered social standing and other dire consequences. A recently unfolding matter in California manifestly bears that latter point out and points strongly […]
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Cocaine distribution sentencing awaits one-time baseball prospect

  • Posted by Marcia Shein
  • On November 5, 2012
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It is inevitable to see can’t-miss sports prospects fall to the wayside sometimes before fully reaching their potential, and in some cases their stories of misfortune can be cautionary — even downright tragic — tales. Brien Taylor’s troubled life is just that. Twenty years down the road, the one-time star prospect for the New York […]
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Defendant’s good works cited; gets "lenient sentence" in fraud case

  • Posted by Marcia Shein
  • On November 1, 2012
  • 0 Comments
White collar defendants in cases involving bank fraud, insurance fraud, securities fraud and other matters are often portrayed uniformly by the press, that is, with a broad brush that identifies them as unrepentant and scurrilous operators motivated solely by efforts to defraud others. Human motivation and individual differences of course render that description true, sometimes, […]
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