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Ethics - Scenarios
Ethics - Scenarios EthicsPanelists cover the primary rules of legal ethics generally applicable to defense counsel and prosecutors in criminal cases, and, will deal specifically with ethical issues...
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RICO - Scenarios
RICO - Scenarios Racketeer Influenced and Corrupt Organizations (RICO) As prosecutions of organized crime become more frequent, it’s increasingly important to master the application of the guidelines...
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Organizational Guidelines - Scenarios
Organizational Guidelines - ScenariosOrganizational GuidelinesLearn how to apply the guidelines governing sentencing of organizational defendants. You’ll use real-world scenarios and the Organizational...
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Multiple Counts - Scenarios
Multiple Counts - Scenarios Grouping of Multiple CountsIf you’ve ever encountered a federal case with more than one count of conviction, you need to attend this session. Learn how to determine a single...
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Chapter Three Adjustments - Scenarios
Chapter Three Adjustments - Scenarios Chapter Three Adjustments The following scenarios were reviewed at the 2017 National Seminars on Chapter Three Adjustments. Scenarios2017j.dukesMon, 12/02/2019 -...
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Departures and Variances - Quick Reference Materials
Departures and Variances - Quick Reference Materials PSRs: Departures & VariancesIn light of the Court’s obligation to sentence consistent with the factors in 18 U.S.C. § 3553(a), how do we ensure...
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Case Law - Scenarios
Case Law - Scenarios Case Law Update The following scenarios were reviewed at recent National Seminars on circuit court conflicts and other trending topics. Scenarios20192017j.dukesTue, 12/10/2019 -...
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Economic Crimes - Scenarios
Economic Crimes - Scenarios Economic CrimesOne of the most frequently requested topic areas will be addressed in this session. Emphasis will be placed on learning the difference between loss at §2B1.1...
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Drugs and Guns - Scenarios
Drugs and Guns - ScenariosDrugs and GunsThis course utilizes the show “Ozark” to highlight the interplay between §2D1.1 and §2K2.1 as well as the issues related to sentencing multi-defendant cases. The...
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Sex Offenses - Scenarios
Sex Offenses - Scenarios Sex OffensesApplication of the guidelines in child pornography, sex trafficking, and failure to register as a sex offender cases will be addressed in this session. You will...
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