Article: “Dine-and-Dash” Diner Evades Felony Charges

Paul Guadalupe Gonzales, who is now known as the serial “dine-and-dash dater”, is a 45-year-old resident of Pasadena who dated frequently but for very short intervals, according to Southern California prosecutors. Between May 2016 and April 2018, they say, Gonzales scheduled first dates at restaurants throughout the region with 10 women he had met on […]

Article: Grand Juries

Although many cases involve a grand jury, they are far less publicized and less well known than their trial jury counterparts.  As a result, grand juries and their proceedings are commonly misunderstood.  Most people only encounter grand juries if they must serve on one or if they are a witness who will testify before one.  […]

Article: DOJ Stops Sharing Federal Asset Seizures with State, Local Police

Shortly before Christmas, the U.S. Department of Justice (DOJ) announced it was suspending a program which allows state and local law enforcement agencies to claim part of the assets seized in federal law enforcement cases. Known as DOJ’s “equitable sharing” program, the somewhat controversial practice lets state and local law enforcers stake a claim under […]

Article: Federal Commission Revises Penalties for Fraud, Economic Crimes

The United States Sentencing Commission has recently sent Congress proposed changes to penalties for several classes of federal crimes, including major changes in recommended penalties for crimes of fraud and theft, and economic crimes, including antitrust or securities violations. One of Washington’s lesser-known agencies, the United States Sentencing Commission is part of the judicial branch. […]