Topics:
Misconduct/Corruption (6)
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Police Misconduct (5)
Retaliation (10)
Medical (3)
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Abortion (2)
Disciplinary Hearings (12)
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Liberty Interests (8)
Searches (6)
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Strip Searches (4)
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Computer Searches (2)
Crime/Demographics (29)
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Conspiracy (28)
Conditions of Confinement (7)
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Eighth Amendment (6)
Attorneys (3)
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Prosecutors (3)
Excessive Force (31)
Prisoner Privileges (3)
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Computers (3)
Civil Procedure (213)
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Damages (4)
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Standing (15)
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Jury Instructions (38)
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Appeals (9)
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Limitations (8)
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Discovery (2)
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Mootness (5)
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Filing Fees (7)
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Magistrates (5)
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Sanctions (24)
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Transcripts (4)
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Depositions (2)
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Recusal (32)
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Retroactivity (55)
Sentencing (24)
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Ex Post Facto (2)
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Habeas Corpus (5)
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Probation (4)
Money/Property (34)
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Restitution (17)
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Bankruptcy (5)
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Forfeiture (12)
Federal Statutory Law (32)
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Americans with Disabilities Act (7)
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Religious Freedom Restoration Act (4)
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Violence Against Women Act (5)
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AEDPA (4)
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Alien Tort Claims Act (4)
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Clean Water Act (2)
International (8)
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Terrorism (8)
Immunity/Liability (6)
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Qualified Immunity (4)
Mail (42)
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Due Process (42)
Mental Health (16)
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Civil Commitment (16)
Media (34)
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First Amendment (34)
Police (4)
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False Arrest (4)
Criminal Procedure (2)
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Double jeopardy (2)
Constitution, U.S. (3)
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Sixth Amendment (3)
Punch And Jurists (12295)
Appeals/Appellate Jurisdiction (151)
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Felon in Possession Statute (26)
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Waiver of Appeal Rights (70)
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Procedural Default/Error (36)
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Actual Innocence/Claim of Innocence (32)
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Ineffective Assistance of Counsel (15)
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Cause and Prejudice (2)
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Capital Cases (2)
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Law of the Case (8)
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Preservation of Appellate Rights/Issues (8)
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Waiver (3)
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Appealable Issues/Orders (6)
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Jurisdictional Defects (7)
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Mandamus, Writ of (7)
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Notice of Appeal/Appeal Rights (8)
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Audita Querela (2)
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Collateral Order Doctrine (2)
Constitutional Challenges/Law (231)
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Deportation/Removal/Exclusion (56)
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Aggravated Felonies (7)
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Section 212(c) Waiver (3)
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Detention Pending Removal (9)
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Limitations on Period of Detention (9)
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Crime of Moral Turpitude (2)
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Collateral Consequences (3)
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Failure to Inform (2)
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Fundamentally Unfair (5)
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Enforcement of Immigration Laws (2)
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Equal Protection Clause/Claims (12)
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Terrorist Designation/Terrorism Label (15)
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Patriot Act (9)
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Material Support Ban (9)
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Foreign Terrorist Organization (FTO) (2)
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Adam Walsh Child Protection Safety Act (5)
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Restrictions on Access to Evidence (3)
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Mandatory Victims Restitution Act (MVRA) (18)
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Difficulty of Calculating (2)
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Child Support Recovery Act/Deadbeat Parents Punishment Act (20)
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Vagueness/Overbreadth (33)
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Cyberstalking (2)
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Authorization for the Use of Military Force (AUMF) (10)
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Detention (4)
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Megan's Laws (29)
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Espionage (2)
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Prohibited Persons (20)
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Unlawful User (6)
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Illegal Aliens (3)
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Federal Death Penalty Act (22)
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Separate Juries (4)
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Pornography/Pornography Laws (6)
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Federal Carjacking Statute (3)
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Court Rules (4)
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Foreign Intelligence Surveillance Act (FISA) (10)
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Significant Purpose Test (5)
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Domestic Violence (4)
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Pretrial Detention and Detainees (9)
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Child Online Protection Act (COPA) (5)
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Bill of Attainder (4)
New Trial/Judgment of Acquittal (110)
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Sufficiency of Evidence (157)
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Buyer-Seller Relationship/Instruction (13)
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Nexus between crime and property (4)
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Civil Asset Forfeiture Reform Act (CAFRA) (7)
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Notice Requirements (3)
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Specific Offenses (7)
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Stolen Valor Act (3)
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Controlled Substances (3)
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Weapons (10)
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Presentence Reports (PSRs) (18)
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Rule 10(b)(5) (4)
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Murder/Felony Murder (6)
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Depraved Indifference Murder (4)
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Bribes and Gratuities (3)
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Evidence - Circumstantial (6)
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Sweat Patch Test (3)
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Evidence - Newly Discovered (22)
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Attorney Misconduct/Disqualification (10)
Search and Seizure (611)
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Physical Injury/Restraint (5)
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Searches - Containers/Luggage (10)
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Warrants (37)
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Particularity Requirement (3)
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Probable Cause (27)
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Terrotorial Restrictions (7)
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Network Investigative Technique ("NIT") (7)
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Searches - Cellphones/Computers/Internet (11)
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Stored Communications Act (9)
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Emails (7)
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Consent (31)
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Doctrine of Unconstitutional Conditions (2)
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Wiretap Evidence (7)
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Probable/Proximate Cause (64)
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Anonymous Tip (9)
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911 Calls (7)
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Exigent Circumstances (27)
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Emergency Aid Doctrine (5)
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Warrantless Searches (42)
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Curtilege (3)
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Automobile Exception (3)
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DNA Evidence (5)
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Cell-Phones (7)
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Waiver of Appellate Rights (4)
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GPS Tracking Device (4)
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Electronic Surveillance (8)
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Pen Registers (5)
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Email and IP Addresses (3)
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Sealing (3)
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Custodial Interrogations/Statements (18)
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Searches - Inventory (12)
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Community Caretaking Exception/Doctrine (6)
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Warrants - General Search (6)
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Peyton v. New York (4)
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SWAT Teams (4)
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Special Needs Exception (21)
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Supervised Release (6)
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Lifetime Supervision (3)
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Informants and Paid Witnesses (50)
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Privacy Act/Rights (26)
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Perp Walks/Ride-Alongs (3)
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Searches - Vehicle checkpoints (20)
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USA Patriot Act (11)
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National Security Letters (7)
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Racial/Ethnic Bias/Profiling (13)
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Inevitable Discovery Doctrine (6)
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Consensual Encounters (11)
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Searches - Border Stops/Searches (30)
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Destructive Searches (2)
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Searches - Plain View (10)
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Searches - Incident to Arrest (12)
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Automobile Searches/Seizures (3)
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Abandoned Property (4)
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Searches - Automobile (30)
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Prolonging a Routine Stop (3)
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Canine search (3)
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Single-purpose container exception (3)
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Searches - Home/Curtilage (13)
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Seizure (11)
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Warrants - Anticipatory (6)
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Pretextual Stops (3)
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Reasonable Suspicion (14)
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Searches - Knock and Announce (14)
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Return/Retention of Property (33)
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Rule 41(g) (3)
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Fruit of the Poisonous Tree (8)
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Searches - Administrative (11)
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False Statements, Testimony or Documents (16)
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Searches - Protective Sweep (5)
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Independent Source Doctrine (3)
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NSA Domestic Spying Program (14)
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States Secrets Privilege (5)
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Suppression (3)
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Good Faith Exception (7)
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Searches - Thermal Imager (12)
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Stalking Horse (4)
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Plain View Doctrine (4)
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Electronically Stored Information (2)
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General Law Enforcement Objectives (2)
Separation of Powers (12)
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Appointments Clause (7)
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Final Judgments (2)
General Application Principles (22)
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Applicable Guidelines Issues (19)
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Continuing Offenses (2)
Discretionary/Inherent Powers (7)
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Expungement/Removal (9)
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Privacy Rights (4)
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Hotel Guests (3)
Conspiracies, Attempts, Solicitations (7)
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Attempts/Incomplete Acts (5)
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Completion of All Acts (2)
Subpoenas (17)
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Tax Prosecutions (4)
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Relevancy (4)
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State of Mind (3)
Federal Rules of Criminal Procedure (3)
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Grand Jury - Secrecy Rule (3)
Offenses Involving Public Officials (9)
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Jury Coercion/Tampering (12)
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Presumption of Prejudice (3)
Commerce Clause (2)
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Crime Victims' Rights Act (CVRA) (4)
False Statements/Perjury (4)
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Exculpatory No Doctrine (4)
Criminal Justice Act (CJA) (3)
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Attorneys' Fees/Expenses/Expenses (3)
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Collection (3)
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Forfeiture Money Judgments (2)
Feeney Amendment (PROTECT Act) (3)
Bureau of Prisons (BOP) (15)
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Good Time Credits (3)
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Section 3624(b) (14)
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Calculation of 54 Days (14)
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Community Confinement/Home Detention (12)
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Halfway House Placement (25)
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10% Limitation (25)
Capital Punishment (95)
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Expert Witnesses/Testimony (31)
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Exclusion of Witnesses at Trial (3)
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Effective Assistance of Counsel (32)
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Expert and Opinion Evidence/Testimony (10)
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Victim Impact Statement/Testimony (3)
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Aggravating Factors/Circumstances (8)
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Antipsychotic Drugs/Forced Medication (24)
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Chemical Castration (2)
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Collateral Estoppel (12)
Jury Selection (59)
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Batson Claims (58)
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Peremptory Challenges (24)
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Erroneous Rejection of Challenge (12)
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Harmless Error (13)
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Juries - Anonymous/Sequestered (18)
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Juries - Fair and Impartial (4)
Remands (12)
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Different Judge (8)
Tenth Amendment (13)
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Federalizaton of Criminal Laws (9)
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Federal Bank Robbery Act (2)
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Brady Handgun Violence Prevention Act (2)
Bail/Pretrial Release (18)
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Failure to Make Findings or Articulate Reasons (6)
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Extradition (8)
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Fugitives/Fugitive Disentitlement (7)
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Pending Appeal/Sentencing (5)
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Danger to the Community (3)
Obstruction (58)
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Obstruction of Justice (52)
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Instant Offense (4)
Counsel - Right to (42)
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Indigent Defendants - Fees and Expenses (12)
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Civil Contempt (2)
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Criminal Justice Act Fees (2)
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Immigration Hearings (4)
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Misdemeanor Offenses (6)
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Confessions - Admissibility (3)
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Impeachment Evidence/Purposes (20)
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Massiah Rule (19)
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After Request for Counsel (3)
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Counsel - Constructive denial of (20)
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Counsel of Choice (3)
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The Thompson Memorandum (6)
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Offense Specific Nature (3)
Bribery/Extortion/Theft (39)
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Federal Funds (39)
Revocation/Modification of Probation, etc. (30)
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Guideline Policy Statements/Commentary (5)
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Discovery - Generally (6)
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Supervised Release - Imposition of New Term (17)
Essential Elements of Crime (19)
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Kidnapping, Abduction or Unlawful Restraint (6)
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Counterfeiting and Forgery (7)
Jurors and Juries (107)
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Jury Nullification (31)
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Jurors - Alternates (6)
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Bias/Discrimination (37)
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Impartial Jury (3)
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Fair Cross Section Requirement (3)
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Juror Competency/Inquiry Issues (9)
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Jurors - Removal/Excusing (8)
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Publicity - Prejudicial (16)
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Anti-Alienation Statutes (21)
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Liens, Garnishments, Etc. (21)
Joinder and Severance (32)
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Prejudicial Spillover (10)
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Joinder of Offenses and/or Defendants (11)
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Prejudicial Joinder Issues (7)
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Mutually Antagonistic Defenses (5)
Grounds for Appeal (6)
Opinions and Expert Testimony (23)
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Opinion on Ultimate Issue (8)
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Hypothetical Questions (6)
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Eyewitness Testimony (9)
Juvenile Offenses/Offenders (10)
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Speedy Trial Rights (9)
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Barker Factors (4)
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Arraignment Delay (3)
Career Offenders (42)
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Offense Statutory Maximum (13)
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Three Strikes Statutes/Rule (19)
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Downward Departures (26)
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Sentencing Goals/Purposes/Practices (16)
Victim Related Crimes/Adjustments (19)
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Victims - Official (20)
Substantial Assistance to Authorities (86)
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Breach of Plea/Coop./Immunity Agreements (44)
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Refusal to file motion (42)
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Cooperation Not Complete (3)
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Assistance after sentencing (2)
Criminal History (99)
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Prior Conviction/Sentence/Incarceration (51)
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Adjournment in Contemplation of Dismissal (ACD) (2)
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Conflicting Provisions (2)
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Evidence - Weight of (3)
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Similar Acts or Crimes/Similarity in kind (11)
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Prior Convictions - Expungement or Reversal of (5)
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Adequacy of Criminal History Category (33)
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Prior Conviction Exception (4)
Prospective Relief (6)
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Opt-In Requirements for Truncated Judicial Review (6)
Freedom of Information Act (FOIA) (8)
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Exemptions (17)
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Glomar Response (5)
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Executive Authority (4)
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Civil Rights Restored (2)
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Torture (12)
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Clearly Established Rights (3)
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U.S. Citizens in Iraq (3)
Speedy Trial (91)
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Interstate Agreement on Detainers (IAD) (11)
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Ends of Justice Continuances (4)
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Speedy Trial Clock - Tolling of (20)
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Waivers/Defaults (28)
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Consequences of Firing Appointed Counsel (2)
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Delays in Prosecution of Case (28)
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Excludable Time (4)
Fraud and Deceit (40)
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Bank Fraud/Robbery/Theft (10)
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Intent to Defraud (3)
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Federal/State Conflicts (2)
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Loss - Actual v. Intended (20)
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Identity Theft (7)
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Aggravated Identity Theft (6)
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Check-Kiting/Bad Checks (5)
Mail and Wire Fraud (38)
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Honest Services Fraud (8)
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Scheme or Artifice to Defraud (4)
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Foreign Crimes/Convictions/Conduct (20)
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Foreign Narcotics Kingpin Designation Act (2)
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Jurisdiction - Generally (3)
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Affirmative Defenses (6)
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Prisoners Rights (4)
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UNICOR (4)
Confrontation Clause/Rights (33)
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Video/Closed Circuit TV Testimony (9)
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Crawford (15)
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Testimonial Statements (5)
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Crime Lab Reports (3)
Mandatory Minimum Sentence (152)
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Burden of Proof (164)
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Deceptive Investigative Techniques (3)
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Preponderance of Evidence Standard (3)
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Explosives (2)
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During the Commission of a Felony (2)
Public Trial (38)
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Closure of Courtroom (18)
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Right to be Present (11)
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Voir Dire (12)
Entrapment (34)
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Predisposition/Inducement (22)
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Entrapment by Estoppel (6)
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Government Deception and Trickery (2)
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Post-Apprendi Challenges (3)
Taxation Offenses (21)
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Reliance on erroneous advice (5)
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Venue - Change of (3)
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Knowledge/Scienter (5)
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Corrupt and Forcible Interference with IRS (3)
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Klein Type Conspiracy (6)
Statutory Construction/Interpretation (113)
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Interstate Commerce (38)
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Knowledge of Illegality (21)
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Rule of Lenity (12)
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Civil RICO (4)
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Threats (22)
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Charging Decisions (7)
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Gun Laws/Crimes (27)
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Misdemeanor Crime of Domestic Violence (8)
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Mens Rea (8)
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Apprendi Issues (6)
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Sentencing Factors vs. Essential Elements of Crime (4)
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Criminal Justice Act (4)
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Funds for Investigative Services (6)
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Standards for Determining (6)
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Authority/Subject Matter Jurisdiction (8)
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Torture Victim Protection Act (TVPA) (5)
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Failure to State a Claim Upon Which Relief Can Be Granted (4)
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Insanity Defense Reform Act (7)
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Senior Citizens Against Marketing Scams Act (4)
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Commitment (4)
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Protective Orders (5)
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Foreign Corrupt Practices Act (FCPA) (3)
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Practitioner Exception (3)
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Economic Espionage Act (2)
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Assimilative Crimes Act (2)
Arrest/Arraignment (15)
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Warrants - Requirements/Scope/Exceptions (16)
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Good Faith (2)
Fraud and Theft Loss (77)
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Loss - Calculation/Determination of (71)
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Food Stamp Fraud (2)
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Loss - Consequential Damages (3)
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Affecting a Financial Institution (6)
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Jeopardizing the Soundness of a Financial Institution (3)
Drugs - Determination of (74)
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Marijuana Laws/Issues (19)
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Medical Marijuana (8)
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Co-conspirator/Accomplice liability (18)
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Estimates/Averages - Use of (15)
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Pimentel Letters (3)
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Drugs - Type or Quality of (12)
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Methamphetamine (6)
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Mens Rea Element (17)
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Reasonable Cause to Believe Standard (4)
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Sting Operations (3)
Counsel - Effective Assistance of (150)
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Strickland Standard (58)
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Failure to Preserve Challenge (2)
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Future Change in the Law (2)
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Conflict of Interest (38)
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Anders Brief (9)
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Pre-Trial Restraint of Assets (8)
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"Extraordinary Circumstances" Test (2)
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Failure to Address/Advise Defendant (18)
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Collateral and Direct Consequences (4)
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Consequences of Plea (12)
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Post Padilla v. Kentucky (10)
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Misleading Advice/Statements to Defendant (4)
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FISA Amendments Act of 2008 (3)
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Pro Se Issues (18)
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Failure to Consult/Investigate/Raise (5)
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Appellate Advocacy/Counsel (2)
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Battered Child/Spouse Evidence (2)
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Competence to Litigate (2)
Immigration Law/Offenses (159)
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Aggravated Felony (30)
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Elements of Crime (2)
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Exhaustion of Remedies (36)
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Detention - Generally (47)
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Right to Hearing (3)
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8 U.S.C. § 1226(c) (2)
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Crimes of Violence/Violent Felony (43)
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Assault Weapons (6)
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Asylum (7)
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Illegal Immigration Reform Act of 1996 (IIRIRA) (12)
Civil Rights Actions or Offenses/Bivens Actions (331)
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Immunity - Absolute and Qualified (116)
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Waiver of Rights (3)
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Material Witness Statute (11)
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Preventative Detention (3)
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Monell Claims (3)
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False Testimony (2)
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Confessions (5)
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Coercive Interrogations (5)
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Dismissal (31)
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Kastigar Hearing (3)
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Use of Immunized Testimony (3)
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Solicitation to Commit a Crime of Violence (3)
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Protected Speech (3)
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Cruel and Unusual Punishment (75)
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Punishment (15)
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Mental Retardation/Intellectual Disability (3)
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Method of Execution (3)
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Lethal Injection (3)
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Attorneys' Fees/Expenses (46)
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Immunity - Sovereign/Municipal (6)
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Frivolous Claims (6)
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Hearings (4)
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Immunity - Judicial (9)
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Federal Tort Claims Act (FTCA) (8)
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Alien Tort Statute (9)
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Corporate Liability (5)
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Searches - Body/Strip (26)
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Immunity (9)
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School Searches (3)
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Body Cavity (2)
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Consent Decrees - Generally (4)
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Fighting Words Doctrine (7)
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Jury Trial (4)
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False Arrrest/Malicious Prosecution (5)
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Certificate of Innocence (2)
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Drug Treatment Records (2)
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Color of Law (3)
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Medical Treatment/Expenses (6)
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Damages - Compensatory (6)
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Rooker-Feldman Doctrine (9)
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Westfall Act (3)
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Damages - Punitive (4)
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Confessions - Coerced (3)
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Child Abuse/Abusers (2)
Sentence Enhancements/Departures (352)
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Possession or Use of Firearms (99)
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Reasonable Foreseeability (7)
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Reckless Endangerment/Risk of Injury (4)
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Schoolyard Statute/Drug Protected Locations (16)
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Refusal to assist (5)
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Mitigating Role/Circumstances/Evidence (15)
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Drug Addiction (2)
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Sexual Abuse/Harrassment/Exploitation (9)
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Dost Factors (4)
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Notice - Adequacy of (25)
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Abuse of Position of Trust (31)
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Double Counting (53)
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Minimal/Minor Participation (11)
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Victims - Multiple/Number of (6)
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More than Minimal Planning (5)
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Fencing Enhancement (10)
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Antitrust Issues (2)
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Special Skills (8)
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Using a Minor to Commit a Crime (12)
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Firearms - Brandishing, Using, etc. (11)
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Commission of Offenses While on Release (4)
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Benefits received (3)
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Guns - Type of (9)
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Machine Guns (4)
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Unduly Influencing a Minor (4)
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Statutory Index (5)
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Death/Bodily Injury (5)
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Breach of trust (2)
Specific Offense/Offender Characteristics (98)
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Family Circumstances (50)
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Age (6)
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Physical Condition (19)
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Civic/Charitable/Public Service Contributions (13)
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Employment Record (4)
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Education and Vocational Skills/Training (2)
Evidence - Integrity/Reliability of (29)
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Drug Dealer/Courier Profile (16)
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Corroboration/Corroboration Rule (4)
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Drug-Tainted Currency (5)
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Fragmentary Statements/Summaries (3)
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Writings, Recordings & Photographs (4)
Grounds for Departure (333)
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Abuse (3)
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Aberrant Behavior (45)
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Departures/Variances (7)
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Sentencing Disparity (44)
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Procedural Reasonableness (3)
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Combination of Factors/Totality of Circumstances (27)
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Substantially Overlapping Enhancements (3)
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Cooperation with Local Authorities (4)
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Extreme Conduct or Injury (17)
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Federal-State Differences/Disparity/Conflicts (8)
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Post-Offense Conduct (43)
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Extraordinary Rehabilitation (5)
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Drug Testing/Treatment Programs (54)
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Early Release (11)
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18 U.S.C. § 3583(e) (2)
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RDAP (5)
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Eligibility (2)
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Lesser Harms (15)
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Disparity in Charging/Sentencing Practices (9)
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Cultural Assimilation (9)
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Drug or Alcohol Dependence (7)
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Deterrence/Recidivism (5)
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Heartland Departures (12)
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Loss - Multiple Loss Causation (4)
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Atypical conduct (3)
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Status as an Alien (15)
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Voluntary Disclosure of Offense (7)
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Loss of employment (3)
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Remorse (5)
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Deportation/Removal/Exclusion - Waivers of/Consents to (5)
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Public Welfare (4)
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Criminal Conduct/Purpose (6)
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Hardship - Extraordinary (2)
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Disruption of Governmental Function (5)
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