Criminal Law Overview

Overview

Criminal law addresses the government's prosecution of individuals who have committed an act classified as a crime.  Federal, state, and local governments codify crimes and prosecute criminals.  A prosecuting attorney represents the people of a particular jurisdiction, and acts on behalf of the government by bringing a case against an accused.

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  • Billizone v. Haley
    Louisiana Middle District Court
    Civil Rights
    Filed: April 23, 2009
    Plaintiff: Ernest Billizone Defendant: Unknown Haley

    (April 22, 2009)
  • Samuels v. LeBlanc
    Louisiana Middle District Court
    Civil Rights
    Filed: April 23, 2009
    Plaintiff: Clarence Samuels Defendant: James LeBlanc

    (April 22, 2009)
  • Pittman v. Martel
    California Southern District Court
    General
    Filed: April 23, 2009
    Petitioner: Wilbur Lann Pittman, Respondent: M Martel

    (April 22, 2009)
  • Brown v. Gusman et al
    Louisiana Middle District Court
    General
    Filed: April 23, 2009
    Petitioner: Scherick Brown Respondent: Marlin Gusman, Attorney General State of Louisiana

    (April 22, 2009)
  • Plaintiff v. Defendant
    Pennsylvania Eastern District Court
    Mandamus and Other
    Filed: April 22, 2009
    document.write(decodeBase64("PHNwYW4gY2xhc3M9InBhcnR5dHlwZWxhYmVsIj5QZXRpdGlvbmVyOjwvc3Bhbj4gWU9MT05EQS1ERU5JU0U6IFRIT01QU09OIDxzcGFuIGNsYXNzPSJwYXJ0eXR5cGVsYWJlbCI+UmVzcG9uZGVudDo8L3NwYW4+IENPTU1PTldFQUxUSCBPRiBQRU5OU1lMVkFOSUEsIFBISUxBREVMUEhJQSBDT1VOVFkgQURVTFQgUFJPQkFUSU9OIEFORCBQQVJPTEUgREVQVCwgUk9CRVJUIEouIE1BTFZFU1RVVE8sIEpPSE4gTUFTVEVSU09O"));

    (April 21, 2009)

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  • Rule - Implementation of the Ryan Haight Online Pharmacy Consumer Protection Act of 2008
    Drug Enforcement Administration
    Rule
    Implementation of the Ryan Haight Online Pharmacy Consumer Protection Act of 2008,
    15596-15625 [E9-7698]
    Part II Department of Justice Drug Enforcement Administration 21 CFR Part 1300, 1301, 1304, et al. Implementation of the Ryan Haight Online Pharmacy Consumer Protection Act of 2008; Final Rule DEPARTMENT OF JUSTICE Drug Enforcement Administration 21 CFR Parts 1300, 1301, 1304, 1306 [Docket No. DEA-322I] RIN 1117-AB20 Implementation of the Ryan Haight Online Pharmacy Consumer Protection Act of 2008 AGENCY: Drug Enforcement Administration (DEA), Department of Justice. ACTION: Interim final rule... [read document]
    View Document | Download PDF

    (April 5, 2009)
  • Proposed Rule - Increase in Tax Rates: Tobacco Products and Cigarette Papers and Tubes; Floor ...
    Alcohol, Tobacco, Firearms, and Explosives Bureau
    Proposed Rule
    Increase in Tax Rates:
    Tobacco Products and Cigarette Papers and Tubes; Floor Stocks Tax, etc.; Cross-Reference to Temporary Rule,
    14506-14508 [E9-7076]
    DEPARTMENT OF THE TREASURY Alcohol and Tobacco Tax and Trade Bureau 27 CFR Parts 40, 41, 44, 46 and 71 [Docket No. TTB-2009-0001; Notice No. 93; Re: T.D. TTB-75] RIN 1513-AB70 Increase in Tax Rates on Tobacco Products and Cigarette Papers and Tubes; Floor Stocks Tax on Certain Tobacco Products, Cigarette Papers, and Cigarette Tubes; and Changes to Basis for Denial, Suspension, or Revocation of Permits (2009R-118P) AGENCY: Alcohol and Tobacco Tax and Trade Bureau, Treasury. ACTION: Notice of... [read document]
    View Document | Download PDF

    (March 29, 2009)
  • Rule - Increase in Tax Rates: Tobacco Products and Cigarette Papers and Tubes; Floor Stocks Tax, etc
    Alcohol, Tobacco, Firearms, and Explosives Bureau
    Rule
    Increase in Tax Rates:
    Tobacco Products and Cigarette Papers and Tubes; Floor Stocks Tax, etc.,
    14479-14491 [E9-7077]
    DEPARTMENT OF THE TREASURY Alcohol and Tobacco Tax and Trade Bureau 27 CFR Parts 40, 41, 44, 46 and 71 [Docket No. TTB-2009-0001; T.D. TTB-75; Re: Notice No. 93] RIN 1513-AB70 Increase in Tax Rates on Tobacco Products and Cigarette Papers and Tubes; Floor Stocks Tax on Certain Tobacco Products, Cigarette Papers, and Cigarette Tubes; and Changes to Basis for Denial, Suspension, or Revocation of Permits (2009R-118P) AGENCY: Alcohol and Tobacco Tax and Trade Bureau, Treasury. ACTION: Temporary... [read document]
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    (March 29, 2009)
  • Proposed Rule - Schedules of Controlled Substances: Placement of Lacosamide into Schedule V
    Drug Enforcement Administration
    Proposed Rule
    Schedules of Controlled Substances:
    Placement of Lacosamide into Schedule V
    ,
    10205-10207 [E9-4890]
    DEPARTMENT OF JUSTICE Drug Enforcement Administration 21 CFR Part 1308 [Docket No. DEA-325P] Schedules of Controlled Substances: Placement of Lacosamide into Schedule V AGENCY: Drug Enforcement Administration, Department of Justice. ACTION: Notice of proposed rulemaking. SUMMARY: This proposed rule is issued by the Deputy Administrator of the Drug Enforcement Administration (DEA) to place the substance lacosamide [(R)-2-acetoamido-N-benzyl-3-methoxy-propionamide] and all products containing... [read document]
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    (March 8, 2009)
  • Proposed Rule - Schedules of Controlled Substances: Placement of Tapentadol into Schedule II
    Drug Enforcement Administration
    Proposed Rule
    Schedules of Controlled Substances: Placement of Tapentadol into Schedule II
    ,
    7386-7388 [E9-3150]
    DEPARTMENT OF JUSTICE Drug Enforcement Administration 21 CFR Part 1308 [Docket No. DEA-319P] Schedules of Controlled Substances: Placement of Tapentadol Into Schedule II AGENCY: Drug Enforcement Administration, Department of Justice. ACTION: Notice of proposed rulemaking. SUMMARY: This proposed rule is issued by the Deputy Administrator of the Drug Enforcement Administration (DEA) to place the substance tapentadol, including its isomers, esters, ethers, salts and salts of isomers, esters, and... [read document]
    View Document | Download PDF

    (February 16, 2009)

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  • Notice - Declatory Order Terminating Registration: Gregg and Son Distributors
    Drug Enforcement Administration
    Notice
    Declatory Order Terminating Registration:
    Gregg and Son Distributors
    ,
    17517-17524 [E9-8621]
    DEPARTMENT OF JUSTICE Drug Enforcement Administration [Docket No. 05-43] Gregg and Son Distributors; Grant of Conditional Registration On August 3, 2005, the Deputy Assistant Administrator, Office of Diversion Control, Drug Enforcement Administration, issued an Order to Show Cause to Gregg and Son Distributors (Respondent), of Powell, Tennessee. The Show Cause Order proposed the revocation of, and the denial of its pending application to renew, Respondent's DEA Certificate of Registration,... [read document]
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    (April 14, 2009)
  • Notice - Consent Decree: U.S. v. City of Independence, MO
    Department of Justice
    Notice
    Consent Decree:
    U.S. v. City of Independence, MO
    ,
    17515 [E9-8570]
    DEPARTMENT OF JUSTICE Notice of Lodging of Consent Decree Under the Clean Water Act (CWA) Notice is hereby given that on March 31, 2009, a proposed Consent Decree in the case of U.S. v. City of Independence, Missouri, Civil Action No. 4:09-cv-00240-DGK, was lodged with the United States District Court for the Western District of Missouri. The United States filed a complaint concurrently with the Consent Decree alleging that on numerous occasions the City of Independence illegally discharged... [read document]
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    (April 14, 2009)
  • Notice - Declatory Order Terminating Registration: George C. Aycock, M.D
    Drug Enforcement Administration
    Notice
    Declatory Order Terminating Registration:
    George C. Aycock, M.D.,
    17529-17544 [E9-8624]
    DEPARTMENT OF JUSTICE Drug Enforcement Administration [Docket No. 08-52] George C. Aycock, M.D.; Revocation of Registration On June 25, 2008, the Deputy Assistant Administrator, Office of Diversion Control, Drug Enforcement Administration, issued an Order to Show Cause to George C. Aycock, M.D. (Respondent), of Sumter, South Carolina. The Show Cause Order proposed the revocation of Respondent's DEA Certificate of Registration, AA1071947, which authorizes him to dispense controlled substances as... [read document]
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    (April 14, 2009)
  • Notice - Declatory Order Terminating Registration: Joseph Baumstarck, M.D
    Drug Enforcement Administration
    Notice
    Declatory Order Terminating Registration:
    Joseph Baumstarck, M.D.,
    17525-17528 [E9-8612]
    DEPARTMENT OF JUSTICE Drug Enforcement Administration [Docket No. 08-49] Joseph Baumstarck, M.D.; Revocation of Registration On May 19, 2008, I, the Deputy Administrator of the Drug Enforcement Administration, issued an Order to Show Cause and Immediate Suspension of Registration to Joseph Baumstarck, M.D. (Respondent), of Lovell, Wyoming. The Order proposed the revocation of Respondent's DEA Certificate of Registration, BB2806480, which authorizes him to dispense controlled substances in... [read document]
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    (April 14, 2009)
  • Notice - Declatory Order Terminating Registration: Sylvester A. Nathan, M.D.
    Drug Enforcement Administration
    Notice
    Declatory Order Terminating Registration:
    Sylvester A. Nathan, M.D.
    ,
    17516-17517 [E9-8625]
    DEPARTMENT OF JUSTICE Drug Enforcement Administration [Docket No. 08-50] Sylvester A. Nathan; Dismissal of Proceeding On June 25, 2008, the Deputy Assistant Administrator, Office of Diversion Control, Drug Enforcement Administration, issued an Order to Show Cause to Sylvester A. Nathan, M.D. (Respondent), of Woodridge, Illinois. The Show Cause Order proposed the revocation of Respondent's DEA Certificate of Registration, AN1430343, which authorized him to dispense controlled substances as a... [read document]
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    (April 14, 2009)

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  • Tarrant County District Attorney Tim Curry, dead at age 70
    Long-time Tarrant County District Attorney Tim Curry died this morning at his home after a long fight with lung cancer. Diagnosed in mid-2008, Mr. Curry had been undergoing an aggressive form of cancer treatment. For the last several months, Mr. Curry had been working primarily at home. Tim Curry served as the elected District Attorney of Tarrant County since 1972. He was the longest-serving district attorney in Texas. Through that time, the Tarrant County District Attorney's office became...
    (April 23, 2009)
  • Judge Rakoff Courageously Does It Again: "When the letter of the law so far departs ...
    United States v. Ballard, 599 F. Supp. 2d 539 (S.D.N.Y. March 2, 2009) The distorting effects of mandatory minimum sentences are never more evident than in the case of defendant Zachary Ballard. Although his co-defendant, Anthony Steele, by entering into a plea bargain excluding mandatory minimums, obtained a sentence of 168 months in prison, Ballard, by exercising his constitutional right to go to trial, faced mandatory minimums upon conviction that required this Court, on February 8, 2009 to...
    (April 23, 2009)
  • Life Sentence For Children Of Prisoners

    (April 23, 2009)
  • Spyware, Divorce and the Law Firm
    This post is about a federal civil case in Louisiana. Becker v. Toca, Civil Action No. 07-7202 (U.S. District Court for the Eastern District of Louisiana). I'm doing a post on this civil case because it arose from the defendant's allegedly installing a Trojan horse on a law firm's computers. Here are the facts alleged in the plaintiff's complaint, i.e., the pleading that got the case started: Plaintiff, PHILLIP M. BECKER individually operates his law firm in Lake Charles, Louisiana, with the...
    (April 23, 2009)
  • Not Without A Lawyer
    There isn't a competent lawyer in the practical blawgosphere who hasn't warned defendants to remain silent and invoke their right to counsel. Immediately. Every time. No matter how smart you think you are, or what they say to you to get you to talk. Don't do it. The rule of Edwards v. Arizona is that once a suspect has invoked right to counsel, the police cannot continue to interrogate in the absence of counsel, and the defendant cannot un-invoke his right to counsel without an attorney...
    (April 23, 2009)