Criminal Law

This is a summary of United States Supreme Court OT 2021 mid-term cases. Read more

In a criminal case, each side gets a certain number of peremptory challenges. A peremptory challenge is an objection to a juror that the court must follow, and for which no reason need be given. However, peremptory challenges may not be used to systematically exclude jurors based on their membership in a cognizable group distinguished by racial, religious, ethnic, or similar characteristics. This is colloquially known as the Batson-Wheeler rule. See Batson v. Kentucky (1986) 476 U.S. 79 (applying Fourteenth Amendment equal protection to jury service) and People v. Wheeler (1978) 22 Cal.3d 258 (California case requiring juries to be drawn from a representative cross-section of the community). See also Code of Civil Procedure section 231.5 (prohibiting use of race, color, religion, sex, national origin, sexual orientation, or similar grounds in jury selection). Read more

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