$495,744

Abdel Alsharfa and Tristan Elcock were definitely up to something. And, they had no real explanation why they were carrying almost $500,000 in cash. But, they broke no laws. The (nonprecedential) opinion merely says they were stopped by a State Trooper while driving...

Can “Victims” Testify at a Federal Sentencing?

Steven Salutric pleaded guilty to committing wire fraud (with a $3.8 million loss) in violation of 18 U.S.C. § 1343 and was ordered to serve a below-Guidelines sentence of 96 months. Salutric appealed and contended the district court committed error at sentencing when...

Cooperation and the Federal “Safety Valve”

Reynaldo Ortiz pleaded guilty to conspiracy to possess heroin with the intent to distribute under 21 U.S.C. §§ 841(a)(1), 846, and received the statutory minimum prison sentence of 10 years. Reynaldo argued that his cooperation with law enforcement after his arrest...

Conditions of Supervised Release

The Sentencing Reform Act of 1984 replaced parole for federal crimes with supervised release. Parole of federal convicts was granted by an administrative agency after a convicted defendant began serving his sentence. An inmate granted parole was released from prison...

GPS and the Fourth Amendment

In United States v. Taylor, the Indianapolis police department attached, without a warrant, a GPS unit to a suspected drug dealer’s car. After gathering location data from the GPS they learned the car made several stops at a storage unit. Based on that information,...