In the News

The U.S. Sentencing Commission recently released a new tool, the Judiciary Sentencing INformation platform (JSIN), that allows users to review the median and average sentences for defendants who were sentenced under the same Guidelines provision and who had the same offense level and criminal history category. The tool has been criticized by some attorneys, however, for excluding certain sentences from its median and averages–namely probation sentences and sentences where defendants received credit for cooperation. As a result, the average and median sentences produced by JSIN are higher than the actual average and median sentences imposed.

The Department of Justice under President Biden is continuing a Trump-era tactic of treating certain defendants arrested during the George Floyd protests of 2020 as domestic terrorists. In one case, prosecutors charged two first-time offenders, who threw a Molotov cocktail into an empty police car, with crimes carrying a 45-year mandatory minimum sentence. While they were ultimately allowed to plead to lesser-included offense, the DOJ, under President Biden, is still seeking to apply a sentencing enhancement that applies to terrorism offenses.

A federal judge in Arizona recently declared a mistrial in the jury trial of Backpage founders Michael Lacey and James Larkin, who were charged with prostitution and money laundering. While the judge had initially ruled that prosecutors and witnesses could mention that the site was used for sex trafficking, they were prohibited from sharing specific details of that abuse. The judge declared a mistrial after the prosecution and witnesses repeatedly mentioned that the site was used for child sex trafficking.

The Federal Government is reportedly “ramping up” its investigation into individuals who are making threats against election officials. The FBI and the DOJ’s Public Integrity Section are reaching out to officials who have been receiving credible violent threats from individuals regarding the 2020 election.

The Department of Justice has announced a civil rights investigation into the conditions facing inmates in Georgia’s prison system. Each of the three U.S. Attorney’s Offices in Georgia, for the Northern, Middle, and Southern Districts, are involved in the statewide investigation along with the Civil Rights Division of the DOJ. They will also be working with the State of Georgia and its Department of Corrections to determine whether inmates’ rights have been violated due to the conditions of their confinement.

The Department of Justice has announced a new written policy prohibiting the use of “chokeholds” and “carotid restraints,” a method of knocking out a detainee by restricting blood flow to their brain, unless an officer is authorized to use deadly force. The DOJ also announced a new policy limiting the use of “no-knock” warrants and entries. The policies will be applied across the entire Department of Justice and its sub-agencies.

A study recently released by NACDL has revealed the government’s failure to effectively administer the “S Visa” program, which gives non-citizens legal status in exchange for their cooperation in criminal or terrorism-related cases. While 200 criminal informants can be granted an S visa each year, for example, only 16 were granted an S visa in 2018. The report details the bureaucratic obstacles facing S visa applicants and other aspects of the S visa program that make it inaccessible.

As reported by the New York Times, the Department of Justice recently determined that federal inmates on home confinement pursuant to the CARES Act must return to prison when the pandemic is over. Unless the DOJ changes its position, Congress will have to pass a law or the Biden administration will have to issue mass sentence commutations to avoid sending thousands of people back to prison after spendings months back in their communities.

The US Attorney’s Office for the Northern District of Georgia has issued a press release regarding the latest developments in some of its fraud cases involving COVID-19 relief funds. Our firm has also compiled a list of COVID-19 relief fraud cases from across the country with the kinds of charges and sentences in each case (link in the post).

The U.S. Sentencing Commission recently released statistics reflecting trends in federal prosecutions for marijuana trafficking. The stats reflect that, since 2016, the number of federal marijuana trafficking cases has significantly and consistently decreased. The stats also broke down the number of offenders in BOP custody for marijuana, how many received downward variances, and other trends.