If you’re depositing cash from your legitimate business and trying to avoid paperwork by keeping deposits under $10,000, then you’re likely walking into a federal trap that could cost you everything. Look, here’s the thing – the government seized over $43 million from innocent business owners just for making regular…
If You’re Under Federal Investigation and Your Bank Records, Phone Data, or Digital Information Has Been Accessed Without a Warrant, You Need to Understand the Third Party Doctrine – and How We Can Help Protect Your Constitutional Rights Understanding What the Third Party Doctrine Means When You’re Facing Federal Investigation…
The First Step Act: An Overview The First Step Act: An Overview The First Step Act is a significant piece of criminal justice reform legislation passed in the United States in 2018. It aims to improve criminal justice outcomes, reduce the size of the federal prison population, and create mechanisms…
PAA Questions: What are the Brady Giglio standards? What is the difference between Brady and Giglio? What is the Brady Giglio list? What is an example of a Brady violation?
Understanding Presentence Investigation Reports Understanding Presentence Investigation Reports A Presentence Investigation Report (PSI or PSIR) is a document prepared to assist the court in determining an appropriate sentence for a defendant who has been convicted of a crime. The report is typically prepared by a probation officer and includes a…