Criminal Defense Attorney in U.S. Federal & Florida and Illinois Courts

“Snitches Are a Dying Breed” And Other Aspects of “Outlaw” Criminal Forfeiture

US v. Joshua N. Bowser.  Appeal of:  Bradley W. Carlson.  No. 15-2258.       This appeal involves the government’s efforts to seize personal property bearing the insignia of the Outlaws Motorcycle Club (the “Outlaws”), and the effort of a representative of the Outlaws to intervene to prevent those forfeitures. The forfeiture actions stemmed from criminal cases brought against […]

Writ of Coram Nobis – Boilerplate Rules You Need to Know

US v. Brian Wilkozek, No. 15-1537.    In 2003 Brian Wilkozek pleaded guilty to one count of mail fraud for his participation in a mortgage-fraud scheme. By the time the third-party lenders uncovered the scheme, all they could do was foreclose and sell the properties. They suffered losses of more than $700,000.     After Wilkozek was caught and […]

Government’s Pretrial Seizure of Defendant’s Untainted Assets NOT Allowed

Sila Luis v. US,  No. 14-419.  (United States Supreme Court March 30, 2016) A federal statute provides that a court may freeze before trial certain assets belonging to a criminal defendant accused of violations of federal health care or banking laws. See 18 U. S. C. §1345. Those assets include: (1) property “obtained as a result […]