Last Tuesday, in Abuelhawa v. United States, the Supreme Court ruled that using a cell phone to make a misdemeanor purchase of drugs does not “facilitate” a felony drug distribution crime. The government charged Mr. Abuelhawa with six felony charges, one for each cell phone call, for facilitating the sale of drugs, although his two,…
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Eleventh Circuit case law, the controlling federal law here in Georgia, is at risk of changing next fall, when the Supreme Court will likely decide a criminal case and resolve a split among the circuit courts of appeals. The mail fraud and wire fraud laws are the bread and butter for federal prosecutors bringing white…
Continue reading ›In a previous post we discussed the federal statutes on money laundering, why they can prove complicated for criminal defense lawyers in defending cases, and how much broader they are than most people think, affecting even white collar cases. Last week President Obama signed the Fraud Enforcement and Recovery Act of 2009 (FERA) into law,…
Continue reading ›In a potentially huge decision for criminal law in Georgia, Florida, and Alabama, the Eleventh Circuit federal appeals court in Atlanta held that twenty-one days was an unreasonably long time for law enforcement to wait before obtaining a search warrant after seizing a man’s computer hard drive. Because the circumstances of this case, United States…
Continue reading ›Here in Atlanta, we have been involved in many criminal cases in which police arrested people for traffic offenses, then searched their vehicles and found evidence of completely unrelated crimes. The search incident to arrest rule has been unfairly used by police as an investigatory tool since New York v. Belton extended the rule in…
Continue reading ›Last Monday, the United States Supreme Court issued its opinion in Corley v. United States. The issue in this case was whether a federal statute was intended to do away with the McNabb-Mallory exclusionary rule regarding criminal confessions or merely narrow it. In a 5 to 4 decision, the Court held that Congress meant to…
Continue reading ›A federal criminal tax fraud case, for your tax season reading pleasure: Gregory Louis Clarke, pastor of New Hope Baptist Church, Superintendent of New Hope Christian School, and manager of New Hope Federal Credit Union in Birmingham, Alabama, was convicted in federal court of committing tax fraud for failing to declare income in his 2000,…
Continue reading ›The Department of Justice announced on March 20th that Curtis Jerome Brown, Jr. was arrested by FBI agents and charged with violating civil rights, filing a false report, making false statements to federal agents, and obstruction of justice. These charges arise out of Brown’s alleged cover-up of two incidents at the Fulton County jail. The…
Continue reading ›As we mentioned in this post, after failing to obtain a death penalty sentence against Brian Nichols, Fulton County District Attorney Paul Howard requested U.S. Attorneys for the Northern District of Georgia to pursue a federal death penalty case against him. David Nahmias, U.S. Attorney for the Northern District of Georgia, announced on Wednesday that…
Continue reading ›Demarick Hunter is serving a sentence of 15 years and 8 months in federal prison for possessing a firearm. The Armed Career Criminal Act (ACCA) provides for a minimum sentence of 15 years for career criminals who carry firearms. Mr. Hunter’s prior convictions do not qualify him as a career criminal under the ACCA. The…
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