Grand Jury Subpoena to Client’s Accountant: Attorney-Client Privilege May Block Production
A grand jury investigating alleged tax fraud by Dr. Basaam Osman subpoenaed numerous documents from two accounting firms hired by his attorneys. Dr. Osman sought to...
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.
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.
Busted! DEA’s Use of “Stingray” Cell Phone Locator Without a Warrant is Illegal!
In 2015, the Drug Enforcement Administration (the “DEA”) conducted an
investigation into an international drug-trafficking organization.
As a part of that investigation, the DEA sought a warrant for pen register information and cell site location information (“CSLI”) for a...
DEA’s Use of “Stingray” Device Without a Warrant is Illegal
In 2015, the Drug Enforcement Administration (the “DEA”) conducted an
investigation into an international drug-trafficking organization.
As a part of that investigation, the DEA sought a warrant for pen register information and cell site location information (“CSLI”) for a...
Residential Drug Abuse Program – BOP Changes Make Allow Greater Inmate Participation
SUMMARY: The Bureau of Prisons (Bureau) revised the Residential Drug Abuse Treatment Program (RDAP) regulations to allow greater inmate participation in the program and positively impact recidivism rates.
DATES: This rule is effective on May 26, 2016.
550.55(b) Inmates not Eligible for Early Release. As an...
Eyewitness Identification – Watershed Decision Identifies Fallibility of Eyewitness Identifications
Editor’s Note – This is an Illinois Supreme Court Opinion.
The issue is whether, in light of the specific facts and circumstances of this case, the circuit court of Cook County abused its discretion...
Eyewitness Identification – Watershed Decision Identifies Fallibility of Eyewitness Identifications
Editor’s Note – This is an Illinois Supreme Court Opinion.
The issue is whether, in light of the specific facts and circumstances of this case, the circuit court of Cook County abused its discretion...
U.S.S.G. Section 3C1.1 Obstruction of Justice – 7th Circuit Brief Filed
PRESS RELEASE (Chicago). On December 9, 2015 Chicago Federal Defense Attorney Michael J. Petro filed a brief in the 7th Circuit Court of Appeals on behalf of his client Charles Thomas. US v. Charles Thomas, 15-1142. In sum, Mr. Thomas states that the district court erred in applying the United States Sentencing Guidelines...
Chicago Police Officer’s Firing Leads to NOT GUILTY
PRESS RELEASE (Chicago). On December 4, 2015, Chicago Criminal Defense Attorney Michael J. Petro won a trial in a Bridgeview court room. Before trial, the Cook County State’s Attorneys’ Office was forced to admit that a key Chicago Police Officer witness was fired because the officer was convicted of a crime! Despite this...