white collar crime
Federal conviction rates remain high
03.18.11
Mass Lawyers Weekly reports again on
the high conviction rates in federal court. In Massachusetts,
federal court conviction rates are 89% in 2010. For that year,
federal conviction rates were 87% nationwide. Some federal
prosecutors attribute this to working closely with investigators
from the beginning of a case. Others point out that federal
prosecutors have greater leeway on picking which cases--especially
white collar cases--to prosecute than do state prosecutors
By comparison, a 2006 article in the Pittsburg Tribune reported: “Between 2000 and 2005, 99 percent of the 435,000 federal criminal defendants prosecuted nationwide were convicted. The conviction rate was the same for the 2,130 criminal defendants prosecuted during that period in the Western District of Pennsylvania.
...
A defense lawyer had a different take: “A 90-plus percent conviction rate isn't something that should be applauded. I think it's something you should worry about," Boas said. "That's what you see in totalitarian regimes."
By comparison, a 2006 article in the Pittsburg Tribune reported: “Between 2000 and 2005, 99 percent of the 435,000 federal criminal defendants prosecuted nationwide were convicted. The conviction rate was the same for the 2,130 criminal defendants prosecuted during that period in the Western District of Pennsylvania.
...
A defense lawyer had a different take: “A 90-plus percent conviction rate isn't something that should be applauded. I think it's something you should worry about," Boas said. "That's what you see in totalitarian regimes."
Yeager case defines limits on white collar prosecutions
06.19.09
Interesting discussion of the
USA v. Yeager case which defines the limits
on the governement trying to repackage facts and charge defendants
under different statutes after a jury already decided the conduct
was not illegal.