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News & Publications

January 15, 2015

Defense "win," suppression and dismissal following unconstitutional stop.

A recent, defense-favorable, Eastern District of Michigan U.S. District Court decision, (which is being appealed by the U.S. Attorney’s Office), highlights the overlap that exists between so-calle...

January 15, 2013

"Civil enforcement" as euphemism: punishment remains the goal:

“Merely” civil and regulatory sanctions can, moreover, be literally devastating...

This is no accident.  It is, in fact, an expressed “General Principle” among the directives given to federal prosecutors that...

"Inflation" comes to fraudulent healthcare record-keeping penalties:

In addition to various civil and administrative penalties...health care providers who are accused of either making false statements or engaging in records falsification, destruction, etc., whether they...

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Expungement In a Federal Case? Not So Much!

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