Public Corruption Meets Semantic Magic

By Mani Dabiri | Published May 11, 2016 | Posted in Federal and State Criminal Defense, Post-Conviction Defense and Appeals, White-Collar and Regulatory Defense | Tagged Tags: antikickbackstatutes, briberyandcorruption, jurisdiction, juryinstructions, RICO |

Okay, so there’s a crime called extortion, and there’s also one called conspiracy to commit extortion, but here’s the question. Can the government convict you of both extorting people and conspiring with those same people to extort themselves? In a divided opinion this month, the U.S. Supreme Court said yes. The case involved a police officer who participated in a kickback scheme with Read More

We’re Not Gonna Take It, Anymore!

By Mani Dabiri | Published October 20, 2015 | Posted in Civil Business Litigation and Investigations, Federal and State Criminal Defense, Government Subpoenas and Investigations, Post-Conviction Defense and Appeals, White-Collar and Regulatory Defense | Tagged Tags: briberyandcorruption, cybercrime, privacyandsurveillance, RICO, technology |

You may want to tell your boss to take your job and shove it, but if you’re thinking of logging on one last time to wreak some havoc or raid the company’s trade secrets then think again. Over the summer, a federal court of appeals interpreted California law in a way that makes it a crime for you to access your employer’s Read More

A Primer on California Asset Forfeiture

By Mani Dabiri | Published January 27, 2015 | Posted in Civil Business Litigation and Investigations, Federal and State Criminal Defense, Government Subpoenas and Investigations | Tagged Tags: assetforfeiture, dueprocess, RICO, warondrugs |

California’s asset-forfeiture laws mainly concern two things: drugs and organized crime. It’s more complicated than that because the organized-crime statute covers a laundry list of 33 crimes (including drug trafficking), any one of which may be deemed “criminal profiteering activity” if it is committed for financial gain or advantage, and just two such incidents may qualify as a “pattern Read More

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