Criminal Law

As of March 2021, the DOJ has charged approximately 100 defendants involved in more than $260 million of PPP fraud. The DOJ has also used civil enforcement tools like the False Claims Act... Read more

Basil is a Deputy Attorney General in the Appeals, Writs, and Trials section of the California Department of Justice and Lecturer at UC Berkeley School of Law. At the state DOJ, Basil briefs and argues felony criminal appeals and related writs in the California Courts of Appeal and the California Supreme Court. Read more

Eddie A. Jauregui is a litigation partner at Holland & Knight in Los Angeles, where he is a member of the firm’s white collar defense and investigations team. Prior to joining Holland & Knight, Eddie served as an Assistant United States Attorney (AUSA) in the Central District of California from 2014-2020. Read more

For nearly two decades, Kevin served as an Assistant United States Attorney in the United States Attorney’s Office for the Central District of California, most recently as senior litigation counsel in the Major Frauds Section. During his tenure as a federal prosecutor, including five years as Chief of the Organized Crime Drug Enforcement Task Force Section, Kevin led several of the highest-profile and heaviest-litigated cases brought with the district, including five RICO cases that he successfully prosecuted. Kevin tried 15 cases, including four multi-month trials, and secured the conviction of every trial defendant on a broad array of charges that included numerous financial crimes, money laundering, false statements, perjury before the grand jury, trial perjury, and obstruction of justice. Read more

The E-Bulletin will be featuring short biographies of our new ExCom members. This month we are featuring Amyra Cobb Hampton and Bryant Estep. We are fortunate to have such qualified new ExCom members. If you are interested in joining us on the ExCom, feel free to submit an application. Read more

Want to meet criminal law practitioners from around California, hear how COVID-19 has affected people's practices, and swap war stories? Join the Criminal Law Section Executive Committee for a Virtual Happy Hour! Read more

“Tell me something your client did when no one was keeping score,” responded then-U.S. District Court Judge Ralph Erickson of North Dakota to a query when I interviewed him late last year. I had asked him what an attorney can do when faced with representing a client who has committed a reprehensible offense with a lengthy criminal record. “I think well of people who act out of the goodness of their hearts,” he added. Read more

The Criminal Law Section Executive Committee is keenly aware of this pivotal moment in the history of our nation and realizes that systemic change, reconciliation, and racial healing is needed to form a more perfect union. We offer our sincere condolences to the family of George Floyd. But more than sincere condolences is needed to prevent further deaths of unarmed African Americans at the hands of law enforcement. Thus, we join the many diverse and powerful voices across our nation… Read more

Before rejoining the Zuckerman Spaeder LLP law firm in Washington, D.C., Judge Mehta worked for the highly acclaimed Public Defender Service in Washington, which was founded by Charles L. Ogletree, now a Harvard Law School professor. Asked what a lawyer can do at a sentencing hearing to make a difference if he’s already provided the court with a quality sentencing memorandum, Judge Mehta says, “Bring passion and candor to the case. Humanize your client. While I don’t know of any judge who takes the bench without an idea of what the sentence is going to be and the sentencing memorandum is vitally important, hearing the lawyer’s words at the hearing definitely can sway me. For example, show me that your client is not necessarily who he or she was at the time of the offense.” Read more

Due to the COVID-19 risk in our jails and prisons, every effort should be made to avoid incarceration and, for those in prison, get released. Here are some strategies that attorneys can use to help clients avoid, or at least delay, custody during the pandemic. Read more