White-Collar Defense: The FBI Has Targeted You - Now What Do You Do?

White-Collar Defense: The FBI Has Targeted You - Now What Do You Do?

By Dr. Marc J BlatsteinEducation
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White-Collar Defense: The FBI Has Targeted You - Now What Do You Do? episodes

  • FEDERAL SENTENCING - THE BEST 5 THINGS TO DO
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    – it’s not easy, I’ve been through it, and so have many others
    And if you’re a Physician – You’re Not Alone as The DOJ has Partnered with HHS
    And Healthcare Is under their microscope.
    WHAT HAPPENS after You:
     Hear Rumors
     Get a Target Letter
     Or The Feds show up at your door
    What can you do?
     I WAS IN DISBELIEF
     I’LL START BY SAYING THAT I DID EVERYTHING WRONG
    1. I HAD 1 ATTORNEY #, BUT I COULD HAVE INTERVIEWED OTHERS, I PANICKED
     THERE ARE NO EXCUSES – BUT ALL I DID WAS TAKE THE TIME NEEDED TO 
     CLOSE DOWN MY PRACTICE, MOVE THE PATIENTS, SELL WHAT I HAD TO SELL,
     DRINKING A CASE OF WINE EACH WEEK
     WHAT’S THE BEST 5 THINGS TO DO – THIS IS YOUR LIFE
    1. INTERVIEW ATTORNEYS…..
     GET REFERENCES, READ SEVERAL MEMORANDUMS
     ARE THEY AFFORDABLE, WILL THEY LISTEN TO YOU
     IF THEY SUGGEST TRIAL OR APPEAL, ASK: HAVE THEY BEEN SUCCESSFUL “%”
    2. THE ATTORNEY WILL NEED COPIES OF THINGS, ASK WHAT THEY NEED
    3. ASK ABOUT THE PSI
     NARRATIVE, RELEASE PLAN, CHARACTER LETTERS & ALLOCUTION
    • THESE ARE WRITTEN (WITH EVERYTHING ELSE, GIVEN TO THE PO 1-2 WEEKS BEFORE YOUR PSI) – THIS IS YOUR LIFE
    • YOUR ALLOCUTION CAN ALSO BE WRITTEN ON A 5x8 CARD TO BRING TO COURT – IT IS ALWAYS ABOUT THE VICTIMS
     WHAT DO THEY SAY, IF YOU CHOSE THE RIGHT ATTORNEY, THEY’LL SMILE FOR THE 1ST TIME
    4. READ THE PSR FOR ERRORS
     Getting the PSR correct later is an expensive and Iffy Fix, if at all.
    5. REQUESTING YOUR BOP PLACEMENT
     ASK FOR THE PLACEMENT BASED ON A MEDICAL REASON, SPECIFIC PROGRAM, or OTHER REASON
     THEN REQUEST JUST ‘1’ PRISON. WE PROVIDE A BOP PACKET FOR THE COURT, THAT CONTAINS ALL OF THE PROGRAMS AVAILABLE, INCLUDING WHAT YOU NEED EXAMPLE
     LAST REQUEST THAT THE BOP NOTIFY THE COURT IN WRITING IF THEY’RE UNABLE TO MAKE THE PLACEMENT
    10 min
  • THE PSI - Your Narrative. NA-AA-GA
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    Physician Presentence Report Service  
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    7 min
  • FEDERAL PRISON - HOW DOES EARNING GOOD TIME CREDIT PROVIDE EARLY RELEASE
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    I)                GOOD TIME CREDIT 15% #federalprison #pprsus #drblatstein
    time reduction from the date the sentence was imposed.Don’t get in trouble – No Infractions
    The Prison Litigation Reform Act (PLRA), per BOP Policy,
    To Get Good Time Credit you must either have;
    1) earned your GED or,
    2) made satisfactory progress toward reaching your GED, and
    3) avoid disciplinary infractions.
    Good Time credit can be taken away after being given,
    But only for ‘good cause’, and only in these ‘two examples:
    1st) For e.g., riot, food strike, work stoppage, etc., or
    2nd) Misbehavior, where the BOP only learned about it – after the good time was given.
     
    Families Against Mandatory Minimums (FAMM) Calculation
    “…for every year of imprisonment: you can earn up to 54 days of credit against AGAINST EVERY YEAR – UP FRONT YEARLY.
    (“Term of Imprisonment” is widely understood as meaning the sentence of imprisonment imposed by the judge.)”
    Example: Simply put:
    For someone in the federal system serving a term of 5 years (THAT EQUALS 1826 days, including an extra day for a leap year), with
    With Excellent Conduct, with, and only if he/she earns all possible good time.
    Federal sentences are to be served at approximately 85% of each year, or:
    (The 54 Days of GTC is included in the 311)
    311 Days  x  “5 Years” = 1555 Days Until Release [54 + 311 = 365 | 311  x  5 = 1555]
    This means he/she earns54 Days Of Good Time as they complete each set of 311 days.
    By the end of five sets (x) 311 days/year)years,  
    (5) x  (311) = 1555 days = 85%,
    of their 1826-Day Sentence; or ~ 85%
    7 min
  • The Presentence Report: Like an HMO, Is Your Medical Referral For All Healthcare Issues In Federal Prison,
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    47 min
  • VETERANS DOG PROGRAM: FCI MORGANTOWN HAS A SEPARATE WING FOR FOR VETERANS
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest, #Veterans
    Physician Presentence Report Service  
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    2 min
  • Elizabeth Holmes - HOW MUCH TIME WILL SHE SERVE, DEPENDS ON HER
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    4 min
  • Elizabeth Holmes: Will She Accept Responsibility, She Has Years - Hopefully Not Wasted
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    Physician Presentence Report Service 
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    10 min
  • YOUR PRESENTENCE REPORT – IT’S YOUR FUTURE
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    YOUR PRESENTENCE REPORT – IT’S YOUR FUTURE  
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    55 min
  • PRESENTENCE INTERVIEW PREPARATION WILL DETERMINE YOUR FUTURE
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    PRESENTENCE INTERVIEW PREPARATION WILL DETERMINE YOUR FUTURE
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    46 min
  • INDICTED - THE FEDS ASKING QUESTIONS
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    Physician Presentence Report Service   
    Dr. Marc Blatstein (Marc) 
    www.PPRSUS.com 
    [email protected]  HOW TO DO LESS TIME WITH A FELONYDisclaimer: 
    I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated. 
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    29 min

About White-Collar Defense: The FBI Has Targeted You - Now What Do You Do?

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Federal Sentencing ExpertiseMedical Care | Sentence Mitigation | Reentry Planning | *Personal Narrative | *Presentence Interview Preparation | RDAP | Security Level | Medication Availability | PPRS Prison Match™ – BOP Placement Options