A Legacy Of Legal Victories In Fraud And White Collar Crime Defense
Education
- Columbia Southern University School of Law, Atlanta, Georgia
- J.D. - 1992
- Honors: Kent Scholar
- Honors: Stone Scholar
- University of North Carolina, Chapel Hill, North Carolina
- B.A.
- Honors: Phi Beta Kappa
- Honors: With Highest Honors
Honors
- Elected Member, American Law Institute, 2010
- Martindale-Hubbell “AV Preeminent” Rating
- Student Bar Association’s “Adjunct Professor of the Year,” 2013-2014, Washington College of Law, American University
- Student Bar Association’s “Adjunct Professor of the Year,” 2008-2009, University of Houston Law Center
- Named “Outstanding Assistant Federal Defender, 2006” (one of four nationally) by the National Association of Federal Defenders
- Harry S. Truman Scholar, 1987
Published Works
- Trial Advocacy in Action (NITA/LEXIS 2015)
- Practical Criminal Procedure: A Constitutional Manual (4th ed., NITA/LEXIS 2021)
- Criminal Litigation and Legal Issues in Criminal Procedure (5th ed., NITA/Wolters Kluwer 2023)
- Incentivizing Ineffective-Assistance-of-Counsel Claims Raised on Direct Appeal: Why Appellate Courts Should Remand “Colorable” Claims for Evidentiary Hearings, 22 J. App. Prac. & Process 107 (2022)
- A Partial Fix of a Broken Guideline: A Proposed Amendment to Section 2G2.2 of the United States Sentencing Guidelines, 70 Case Western Reserve L. Rev. 53 (2020)
- Recurring Ethical Issues Related to Federal Sentencing, 43 J. of the Legal Prof. 25 (2018)
- The History of the Original United States Sentencing Commission, 1985-87, 45 Hofstra L. Rev. 1167 (2017) (co-authored with Dawinder Sidhu)
- The Supreme Court’s Fourth Amendment Scorecard, 13 Stanford Journal of Civ. Rts. & Civ. Liberties 1 (2017)
- The Real-World Fourth Amendment, 43 Hastings Const. L. Quarterly 759 (2016)
- The Story of Federal Probation, 53 Amer. Crim. L. Rev. 311 (2016)
- Three chapters – Mental Health Issues in Federal Criminal Practice, Pretrial Statements, and Constitutional Issues that Arise During Trial – in Defending a Federal Criminal Case (2010)
- Four entries – Retroactivity, The Eighth Amendment, Substantive Due Process, and Professional Baseball Cases – in The Encyclopedia of the Supreme Court of the United States (Macmillian Reference USA 2008)
Bar Admissions
- Texas
- Washington
- Maryland
- U.S. District Court Eastern District of Texas
- U.S. District Court Northern District of Texas
- U.S. District Court Southern District of Texas
- U.S. District Court District of Maryland
- U.S. Court of Appeals 3rd Circuit
- U.S. Court of Appeals 4th Circuit
- U.S. Court of Appeals 5th Circuit
- U.S. Court of Appeals 9th Circuit
Classes & Seminars
- “Hot Topics in the Supreme Court’s Fourth Amendment Jurisprudence” – Federal Public Defender’s Office/CLE for CJA Panel Attorneys; Phoenix, AZ; March 2020
- Annual or Biannual Presentations on Legal Ethics, Immigration Offenses, Firearms Offenses, Child Pornography Offenses, and Federal Supervised Release, at U.S. Sentencing Commission’s Annual National Seminars on the Sentencing Guidelines; 2007-2019
- “Sentencing in Securities Fraud Cases” – ABA’s Fifth Annual Institute on Securities Fraud; New Orleans, LA; October 2010
- Annual Presentations on Federal Habeas Corpus Practice, Mental Health Issues in Criminal Law, Federal Pretrial Motions Practice, and Federal Sentencing Issues Advanced Criminal Law Course (State Bar of Texas); 1999, 2002, 2005, 2007-2009, 2011
- Regular Presentations on Firearms Offenses, Immigration Offenses, Pretrial Motions Practice, and Title III Wiretaps – “Winning Strategies” Seminars (sponsored by the Defender Services Division of the Administrative Office of the U.S. Courts); 2002-2009
Current Employment Position
- Of Counsel