In United States v. Figueroa-Coello, a district court’s decision was overturned by the Fifth Circuit for failing to allow a criminal defendant a chance to present his side of the story during a sentencing hearing. Jose Santos Figueroa-Coello, an immigrant from Honduras and Mexico, was found guilty of illegal reentry into the United States. Mr. Coello was sentenced to 27 months. Although Mr. Coello’s attorney made a formal statement at the sentencing hearing, Mr. Coello was not afforded the same right. The Fifth Circuit found that Mr. Coello has the right to make a statement on his behalf at his sentencing hearing because counsel may not be able to provide “the same quantity or quality of mitigating evidence.” The Fifth Circuit believed that Mr. Coello’s statements were substantially different than his counsel’s statements and that they should be heard at his sentencing hearing. Continue reading
To the average person, it’s not always totally obvious what white-collar crime looks like. Unfortunately for Lori Loughlin and her husband Mossimo Giannulli, the media is providing us with a pretty good idea of what white-collar crime looks like. White-collar crime is generally a non-violent economically motivated crime. Often, white-collar crime is perpetuated by businesses or organizations. The most common examples of white-collar crime are fraud, money laundering and embezzlement. To be fair, neither Lori Loughlin nor her husband Mossimo Giannulli have been convicted of any crime. They have, however, been indicted on several charges. They were most recently indicted on charges of money laundering. Continue reading
The largest workplace raid in a decade by ICE agents took place on the morning of April 3, 2019, in Allen, Texas. After three hundred arrests, it was clear, an enormous audit operation had been launched by ICE’s Homeland Security Investigators.
Since 2017, US immigration and custom officials have overseen a massive 400% surge in the number of workplace immigration raids. These raids are aimed at finding and arresting undocumented immigrants. In 2018, ICE’s Homeland Security Investigators opened approximately 6,848 worksite investigations, which represents a a massive surge compared to the 1,691 workplace investigations opened in 2017. Continue reading