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Rule 801 of the Federal Rules of Evidence specifically deals with the definition of hearsay in the U.S. legal system. Hearsay is a complex topic, and Rule 801 breaks down what constitutes hearsay and what does not. Here is a detailed look at the provisions within Rule 801: Rule 801: Definitions That Apply to This Article; Exclusions from Hearsay (a)
Co-conspirator statements under Rule 801 of the Federal Rules of Evidence, governs hearsay and its exceptions in the U.S. legal system. Hearsay is considered a statement made outside of court that is offered in court to prove the truth of the matter asserted. Typically, hearsay is not admissible in court, but there are exceptions. One such exception is the admissibility
Attorney Charles Burnham discusses his representation of Dr. John Eastman in the special counsel investigation and the indictment of former President Trump.
Eugene Gorokhov is a partner Burnham & Gorokhov PLLC and is familiar with federal plea deals. His practice centers on federal criminal defense with a special focus on white collar matters. Eugene, good morning and welcome to morning rush. So how common is it that we see a plea deal like this, I mean, completely fall apart for
Facing a federal criminal charge is an intimidating prospect, and the pivotal moment in such cases often is the issuance of a federal indictment. This article aims to provide a comprehensive understanding of federal indictments, shedding light on the process leading up to an indictment and the implications it holds for individuals involved in federal criminal defense cases. What is
When it comes to fraud charges, the government must demonstrate that the accused misrepresented or lied with the intention of deceiving someone else. Although the typical fraud case will involve financial or legal harm to the victim, harm is not an element of fraud offenses. For example, attempts and conspiracies to commit fraud are violations of federal law, even if
The Eastern District of Virginia, US Federal District Court, is one of the most active districts in the country when it comes to the prosecution of child pornography cases. For example, in fiscal year 2019, the Eastern District of Virginia had the highest number of non-production child pornography prosecutions of any federal district in the country. This article summarizes some
There are various reasons why someone might be under federal investigation. It’s important to note that this answer provides a general overview, and specific cases can vary widely in terms of their circumstances and the laws involved. Here are some common reasons: Violation of Federal Laws: If someone is suspected of violating federal laws, such as those related to drug
Fraud is a serious criminal offense that encompasses a broad range of activities and is covered by numerous federal laws. Health care fraud, bankruptcy fraud, and mortgage fraud are just a few of the different types of fraud cases that federal agencies investigate. In each of these cases, the consequences of a prosecution or conviction can be severe, including loss
A “reverse proffer” is a term used in criminal law, specifically in the context of plea bargaining. Usually, a proffer session is a meeting between the prosecution and the defense during which the defense offers information in exchange for some sort of leniency or concession in the case. The idea is to “proffer” or offer up some kind of valuable
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