The Record

Case Studies:

Federal Prison for Women: 15 Months on a 51 Month Sentence
Case Study

Federal Prison for Women: 15 Months on a 51 Month Sentence

A judge cut 11 months over government objection and granted 12 months halfway house, tied to a record built inside federal prison.

Life After a White Collar Conviction: How One Dr. Turned His Story Into an Asset
Case Study

Life After a White Collar Conviction: How One Dr. Turned His Story Into an Asset

After sentencing, he turned his story into a documented asset: a signed USC letter inviting him back to teach graduate students in business taxation.

How to Fight Extradition to the United States: One Client's Case
Case Study

How to Fight Extradition to the United States: One Client's Case

Facing US extradition from Bulgaria with serious illness, he presented a medical affidavit built for the hearing. The extradition was rejected.

Crypto Fraud Federal Charges: How One Defendant Went From 72 Months to Home in a Year
Case Study

Crypto Fraud Federal Charges: How One Defendant Went From 72 Months to Home in a Year

Money laundering and an unlicensed crypto transmitter operation. The judge imposed 36 months. With RDAP, home in under a year. Covered by the NYT.

Federal Wire Fraud Sentencing First Offense: How One Defendant Avoided Prison
Case Study

Federal Wire Fraud Sentencing First Offense: How One Defendant Avoided Prison

Government sought 18 months for a first-offense wire fraud. The judge imposed one year of probation, the minimum she was allowed, and no prison.

How to Write a Letter to a Judge for Sentencing
Case Study

How to Write a Letter to a Judge for Sentencing

Five days before a wire fraud sentencing, no letter to the judge. A personal statement built in a weekend. The result: home confinement, no prison.

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