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

  • United States v. Banks: decisions based on actual loss, reduce White-Collar criminal penalties The U.S. Court of Appeals for the Third Circuit in Philadelphia held in United States v. Banks that judges may not use intended loss—instead, they may rely onl
    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.
    United States v. Banks: decisions based on actual loss, reduce White-Collar criminal penalties
    The U.S. Court of Appeals for the Third Circuit in Philadelphia held in United States v. Banks that judges may not use intended loss—instead, they may rely only on actual loss—to calculate the range of criminal penalties applicable in fraud cases. It will reduce the penalties that courts can impose for a wide array of other federal criminal offenses. But more broadly, its impact will be felt in·        deferred prosecution agreements (“DPAs”), ·        non-prosecution agreements (“NPAs”), and other·        negotiated resolutions where a penalty is based on the United States Sentencing Guidelines. The Banks decision, and other cases following its reasoning, may result in significantly lower penalties in a wide array of settlement agreements and contested criminal proceedings, such as:• Fraud cases where the penalty is based on either intended loss or gain, rather than actual loss;• Money laundering cases that involve commingled funds.• Financial transaction structuring cases involving a “pattern of unlawful activity”;• Tax cases involving multiple alleged violations; and• Any corporate resolution where a company seeks credit for self-reporting, cooperation, or acceptance of responsibility.The U.S. Court of Appeals for the Third Circuit in Philadelphia held in United States v. Banks that judges may not use intended loss—instead, they may rely only on actual loss—to calculate the range of criminal penalties applicable in fraud cases. It will reduce the penalties that courts can impose for a wide array of other federal criminal offenses. But more broadly, its impact will be felt in·        deferred prosecution agreements (“DPAs”), ·        non-prosecution agreements (“NPAs”), and other·        negotiated resolutions where a penalty is based on the United States Sentencing Guidelines. The Banks decision, and other cases following its reasoning, may result in significantly lower penalties in a wide array of settlement agreements and contested criminal proceedings, such as:• Fraud cases where the penalty is based on either intended loss or gain, rather than actual loss;• Money laundering cases that involve commingled funds.• Financial transaction structuring cases involving a “pattern of unlawful activity”;• Tax cases involving multiple alleged violations; and• Any corporate resolution where a company seeks credit for self-reporting, cooperation, or acceptance of responsibility.
    7 min
  • The FBI - Legal Representation - Sentence Mitgation
    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.
    What Are Your Options?If you’re hearing FBI whispers,•        Start interviewing attorneys, ask questions, get references, ASK TO SEE SEVERAL SENTENCING Memorandum, written for previous clients WITH CLIENT ASES SIMILAR TO YOURS•        Then be honest with your attorney, and yourself ABOUT YOUR CASE YOUR ATTORNEY HAS EXPERIENCE·        In case law·        Researching statutes·        Assessing evidence·        Undermine the prosecutor’s evidence·        Producing evidence to support the defense·        BUT Not all attorneys have the time to exhaustively research your background – which I’ll address later.·        They are relying on you to provide them with 100% accurate information about the complaint and what happened,    PSI Preparation is crucial – You Are your best and only Advocate   Ask yourself: •        Do you have confidence in your defense TEAM?•        Do you need additional team partners who are specialized in, •        Sentencing Mitigation, Allocution, Personal Narrative, Reentry Planning, and Self-Advocacy while in the BOP through the FSA, 2nd Chance Act, Compassionate Release (which is difficult to get), pre-assist you through Administrative Remedy Process, and essentially show you how to self-advocate for yourself (and what to expect) while you’re inside. YOUR PREPARATION  Working Together With Your Attorney At Every Stage 1st) be honest with your attorney, about everything - •        Plea or Trial - Nobody wants surprises 2nd) Your PSI, needs to include everything about you.•        In addition to all your Biographical Background information•        Medical, Character References, Education, Legal, Etc.•        Your attorney has connected with your PO before your Interview to;o    get a “pulse” on how much they know, to o   present their case/defense strategyo   and learn the date the PO must have their final PSR completed ·       RDAP (if applicable), Include it now·       If is not there, and you need it later to reduce your time, that may be a big lift. PREPARATION:•        Attorney Interview, Working together - must be a Joint Project - Decision #1: Trial or Plea PRACTICING: Your Allocution (& Memorandum), for the Sentencing Hearing·        Your Personal Narrative, could take a month+ to write·        The Memorandum was given by your Attorney Your Presentence Interview (PSI)·        You know Your Narrative → weave it into your conversation with your PO,  for placement into your Presentence Report (PSR), which is now complete.       NARRATIVE·        Express remorse, while still understanding the victim’s pain, suffering, and how it has impacted them.·        Agree with the court as to the seriousness of the crime, without minimizing it. Expand on this topic·        What in your life brought you to this moment, what happened that caused you to do this?·        What has this experience taught you – what have you learned?·        Did it bring up moments from your past?·        Explain to the Judge that you have a plan (only if you do), to start making this right with those you have victimized –·        or if you have already started, what are they, no matter how small those efforts have been?·        Show thoughtful actionable plans to emerge successfully.·        Helps readers empathize with the defendant as an individual – not as a felon ·        What you have learned,·        Why you’re asking for leniency and·        Why you’ll never be back to this or any courtroom SELF-ADVOCACY:•        Relies on the skills that made you successful, some being “Self-Motivated”•        At your Attorneys request, your Personal Narrative was included in Your PSR•        Reentry Planning•        Sentence Mitigation Strategies are employedBefore Sentencing, and During Incarceration  Compassionate Release (medical issues, transplant, medications (physician testimony)·       FSA Programs, your attorney will be able to review or know your PSF, and if any of the applicable programs apply; ·       Autism, Borderline Personality Disorder, Anger Management, etc.·       Your Personal Narrative needs to be finished before your interview so;·       That you know it, cold, and discuss it in 1st person with your P.O.·       It should be able to be, copy-pasted, directly into the P.O., PSR·       -This Is  Your Story: In Written and/or Video Format3rd) Time must be allowed for the development of your Personal Narrative, with assistance 4th) The PSR is Now Complete and should Include all the Above,          including your Personal Narrative – which Judges want to see. SELF-ADVOCACYAllocution – Follows Your Personal NarrativeALLOCUTION·        A sincere demeanor·        A discussion of what “taking full responsibility” actually means to the defendant;·        An acknowledgment that there are victims, (e.g., even when the PSR indicates “no identifiable victim,” as it does in most drug cases);·        A more impressive allocution details how the defendant’s criminal conduct actually affected the victims.·        An expression of genuine remorse;·        A plan to use prison or probation time productively;·        A discussion of why the defendant wants to change his or her criminal behavior; perhaps most importantly, information that helps humanize the defendant and the defendant’s role in the crime.·        Tell their story, but don’t minimize the seriousness of what your client did.·        Judges will sometimes ask a defendant what he/she will do upon release to reduce their need to re-offend.·        Show his/her strengths and weaknesses.·        If you can show that you are on the same page with the court regarding the seriousness of the offense, the chances of accepting your other statements will increase.  THE FEDERAL LAWYER • September/October 2019, VIEWS FROM THE BENCH, Own the Mistake and Demonstrate Sincere Remorse·        Judge Richard G. Kopf of the District of Nebraska, ·        Judge Jon D. Levy of the District of Maine in Portland, ·        Judge Patti Sarris of the District of Massachusetts ·        Judge Cynthia A. Bashant; ·        Judge Morrison C. England Jr;...one of the biggest mistakes defense lawyers can make is not having their client answer the question…·        Judge Lawrence C. O’Neill, ·        Judge James K. Bredar—says he comes out on the bench with a sentence already in mind. “Allocution, however, changes this when I see the defendant has insight into the harm he has done.”   ·        NACDL, The Champion • March 2011, Heartstrings or Heartburn:  A Federal Judge’s Musings On Defendants’ Right and Rite of Allocution, Judge Mark Bennett; A Good Allocution Can Be Beneficial  Allocution – Your Personal NarrativeHere’s what Federal Judges Want To Hear·        We’re interested in a defendant who has the capability of introspection and who has come to grips with the impact of his offense on others·        “No punishment will be enough. If I could go back and change everything, I would.”·        I am persuaded that the defendant is sincere and demonstrates insight into the crime.·        Allocution is very important, “I like to have a conversation with the defendant,”…·        I want him to apologize to the victim and his or her family, particularly if they are in the courtroom. ·        “Allocution, however, changes this when I see the defendant has insight into the harm he has done,” when I see the defendant has insight into the harm he has done” ·        “I am looking for remorse and insight as to why he did what he did and what he is doing to make sure that it doesn’t happen again.·        “Lawyers must prepare a client for allocution, even if they have gone to trial and do the job that they are retained to do.”   ·        Start paying restitution, even $25/mo, and don’t show up at court in a $900/Month luxury car.  Time is spent practicing for your sentencing hearing with your attorney regarding,1.     If the Judge is aggregable, due to your allocution, and•        Departs below the guidelines2.     If RDAP is applicable now  is when your attorney can ask for it to be put into the order, and if the judge agrees, then3.     Politely, also request for 1 specific BOP prison, based on that RDAP program – using this as an example (camp eligible < 10 years), to also be put into the order.Further, should the BOP not be able to do so,·        The BOP could notify the court in writing  ·        Why they couldn’t make this placement?  You’re Now The Target of The FBIYou Have A Choice  -  
    PREPARE FOR A SUCCESSFUL  --  LIFE AFTER YOUR RELEASEConsultations are on me.Thank you! Marc
    240.888.7778
    Physician Presentence Report ServiceNo matter where you are in The Process, there are things we can do * No Physician,  Attorney, or Consultant can promise any outcomes.
    42 min
  • III/III: DOJ Corporate Criminal Enforcement - It's Time For You To Get Representation
    Physician Presentence Report Service  #federalprison #pprsus #drblatstein
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    At THE FIRST SIGN THAT SOMETHINGS AMISS, ASSUME YOU ARE UNDER INVESTIGATION 
     BUT IF ITS The Feds – THEIR CASES ARE AIRTIGHT AND 90+% Complete IT CAN’T HURT TO GET LEGAL REPRESENTATION IT DOESN’T MATTER IF YOU ARE AT THE TOP OF THE ACADEMIC OR FINANCIAL MOUNTAIN
    THE FEDS and PRISON WILL HUMBLE THE BEST OF YOU, THE BIGGER THE EGO, THE HARDER YOU’LL FALL Hello and welcome, my name is Marc Blatstein and I am the Physician who found and created The PHYSICIAN PRESENTENCE REPORT SERVICE. As we enter 2023 heading into 2024 the DOJ (Quoting FROM THE NATIONAL LAW REVIEW) they’re prioritizing the investigation and prosecution of financial and corporate malfeasance.
    22 min
  • II/III: DOJ corporate criminal enforcement - individuals, - and corporates prior misconduct
    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.
    Greetings and welcome! I'm Marc Blatstein, the physician who discovered and established The Presentence Report Service. As we end 2022 and enter 2023 heading into 2024 the DOJ (Quoting FROM THE NATIONAL LAW REVIEW) they’re prioritizing the investigation and prosecution of financial and corporate malfeasance. CONTINUING – Regarding Clarity on what constitutes Cooperation by a Corporation, THEY WILL DECIDE I. Guidance on Individual Accountability (Memorandum)The DOJ's first priority in corporate criminal matters is to hold accountable the individuals who commit and profit from corporate crime. BUT, FOR A CORPORATION to receive full cooperation credit, corporations must produce on a timely basis:·        all relevant, ·        non-privileged facts and ·        evidence about individual misconduct ·        such that prosecutors have the opportunity to effectively investigate and seek criminal charges against culpable individuals.·        Companies that identify significant facts but delay their disclosure… (you get the picture)  Covid fraud, Kleptocracy, Cryptocurrency, and Cyber-Fraud  WHILE A BRIEF OVERVIEW – FROM A NON-ATTORNEY PERSPECTIVE, GROUPS ALL CATEGORIESTHIS INCLUDES INDIVIDUALS FROMMEDICAL PRACTICE, LEGAL, FINANCE, TECHWALL STREET => MAIN STREETTHE CEO OF THE HEALTHCARE SYSTEM OR CORPORATION--THENAS HOSPITALS AND LARGE GROUPS HAVE UTILIZATION & REVIEW, QUALITY ASSURANCE COMMITTEESIT APPEARS THAT THE FEDS  ARE DANGLING THE CARROT AND STICK REGARDING SELF POLICING >> AND REPORTING MALFEASANCE – IN A TIMELY FASHION No one is Isolated from the DOJ Corporate Crime Advisory Group
    7 min
  • Bankman- conspiracy fraud, charge he misled FTX's equity investors,
    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.
    Samuel Bankman, after being indicted on multiple counts of Fraud regarding FDX, was extradited back from the Bahamas
    On 12/30 entered a Not-Guilty - was freed on $250B, with an ankle braceletHe is facing 115 years in federal prison, at the same time, the DOJ is Prioritizing the Investigation and Prosecution of Corporate Malfeasance ·        targeting the individual criminal  Should his defense decide to go to trial:- What are their thoughts on success as the feds have a 98% Conviction Rate- The number of interviews S Bankman has given, admitting that: "I screwed up".- His 2 lieutenants, Caroline Ellison, (Alameda) and Gary Wang, (FTX) Plead Guilty ·        and are now Cooperating with the DOJ  Between March/2020 and Sept 2022, he borrowed > $1.3B from AlamedaHis 2 lieutenants also borrowed a similar amount Bernard Madoff, faced 150 years - in his 60s/70s,   ButBankman is still in his 30s (facing 50 – 115)– and still has a chance To See DaylightBut, there are choices, Is S Bankman willing to see FACE FACTS, ·        BECAUSE he was the boss, therefore ·        He Is Responsible - Full Stop… WITHOUT EXCUSES The sooner he can see this - and understand his Victim Pain·        Possibly there Could Be a Plea Deal So Trial - IF YOU’RE A STUBBORN WEALTHY EXEC. X-BILLIONAIRE  HIS LEGAL TEAM COULD SPEND MONTHS => POSSIBLY YEARS, BUT IN THE END; ·        HUNDREDS OF THOUSANDS OR MILLIONS OF DOLLARS LATER = ·        THEY TELL YOU THAT YOU ARE GOING TO LOSE AT TRIAL YOU NOW have a long time to think through YOUR NEXT STEP ·        [WHICH IS THE SAME AS YOUR 1ST STEP], BUT WITH LESS $$ IN THE BANK·        PLUS THE MORE WORK THE PROSECUTORS PUT INTO YOUR CASE, THE HARSHER YOUR SENTENCE  NEXT THE PSIHE WILL HAVE TO SIT FOR THE PRESENTENCE INTERVIEW, WITH THE PROBATION OFFICER, WHO:·        WILL HAVE SPOKEN WITH THE PROSECUTOR·        SEEN ALL OF HIS INTERVIEWS·        READ THE STATEMENTS OF HIS TWO lieutenants WHO HAVEPLEAD GUILTY, ANDTURNED STATES EVIDENCE WHAT’S LEFT FOR HIM TO SAY – I DID IT, OR I DIDN’T MEAN IT? NEITHER ANSWER IS OK THE PO WILL RECOMMEND SENTENCING TO THE JUDGE – NO SURPRISES HERE PLEA DEAL – BETTER LATE THAN NEVER, MAYBE A Well Thought Out Narrative (YOUR STORY) AND Prepared Allocution, HIS ONLY OPTION·        If he ever wants to ever see daylight again as a free person….·        He is a Very Smart Guy,   there is A Lot Left In Him - To Do One Day.·        It would be a shame to waste IT  inside 6 walls
    NARRATIVE – ALLOCUTION – Express remorse, while still understanding the victim’s pain, suffering, and how it has impacted them.Agree with the court as to the seriousness of the crime, without minimizing it. Expand on this topicWhat in your life brought you to this moment, what happened that caused you to do this?What has this experience taught you? Did it bring up moments from your past?Explain to the Judge that you have a plan (only if you do),to start making this right with those you have victimized –or if you have already started, what are they,no matter how small those efforts have been?Shows thoughtful actionable plans to emerge successfullyIt helps readers empathize with the defendant as an individual - not as a felonProvide credible for the judge to provide leniency ALLOCUTION –(1) a sincere demeanor;(2) a discussion of what “taking full responsibility” actually means to the defendant; (JUDGE ASKS LIFE IN PRISON?)(3) an acknowledgment that there are victims (e.g., even when the PSR indicates “no identifiable victim,” as it does in most drug cases);(4) A more impressive Allocution details how the defendant’s criminal conduct affected the victims.(5) an expression of genuine remorse;(6) a plan to use prison or probation time in a productive manner;(7) a discussion of why the defendant wants to change his or her criminal behavior; and, perhaps most importantly,(8) information that helps humanize the defendant and the defendant’s role in the crime.  STAKEHOLDERS   =>> EVERYONE WHO WILL BE RESPONSIBLE FOR HIS FUTUREMay have already been biased.Your Attorney  
    The Probation Officer  
    The Prosecutor    
    The Judge  
    Your BOP Unit Team /Case ManagerThen Halfway House Staff                        
    Supervised Release-Probation   
    Dr. Blatstein
    PPRSUS.com
    240.888.7778
    23 min
  • Allocution - Speaking With Your Judge MAY LOWER Your Sentence (UPDATE)
    Physician Presentence Report Service  #federalprison #pprsus #drblatstein
    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.
    Part II of II1st. Express remorse for the victim(s), understanding their pain, suffering, and how it has impacted them. ·        I created victims (Comes 1st),o   I will have to live knowing that I only have myself to blame and I need to convey this message of apology and regret·        I'm ashamed and embarrassed,- for casting a negative light on my family and community 2. Agree with the court as to the seriousness of the crime, without minimizing it. Expand on this topic·        I am not looking to minimize the seriousness of the crime I perpetrated, as this is the first time I've been in trouble with the law. My actions are not a true reflection of who I am, or how I think. 3. What in your life brought you to this moment, what happened that caused you to do this? 4. What has this experience taught you?  5. What is your plan to never re-offend, and you will NEVER Be Back Again In Their Courtroom? ·        what have I learned – ·        walk the government through the pressures I faced, the rationalizations that I gave into and the opportunity they see, and that awareness that I am not going to be here again – ·        I will spend the rest of my life trying to make amends, but do-overs, do not exist.·        I fully understand that there is no excuse for my illegal actions, therefore I am prepared to accept the punishment I deserve. This is now Your Story, Unique and Honest.Even if the sentence does not change - you will not live in regret
    The act over months of writing your narrative, when finished is a cathartic experience.
    6 min
  • YOUR PERSONAL NARRATIVE - MAY LOWER YOUR SENTENCE/YOUR LIFE
    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.
    Part I of IIWelcome. My name is Mark Blatstein and I'm the physician who found the physician presence report service. This is the first of a 2-part short series regarding the personal narrative and your allocution.  Your personal narrative and why is it so important that it's included in your presence report.  Right now the DOJ has released its narrative of you into the public domain and it's likely not too flattering. Therefore, before you go into your pre-sentence interview, this will be the first and only time you're able to challenge and change your own personal narrative.  Now is when your personal narrative can be directed toward the stakeholders in your future. So, who are the stakeholders in your future? These stakeholders are:·        The probation officer. o   The probation officer, the court’s representative will meet with you to do your pre-sentence interview. After the presence interview, o   they do the pre-sentence investigation. When they're through with all of that, they o   draft the official pre sentence report. o   When complete they send the pre-sentence report to the judge along with their recommendations for your sentence? ·        The next stakeholder is the judge.o    The judge, by this point already has a sentence in mind for you. o   It is possible that once he reads your personal narrative, assuming that it has been inserted into your pre-sentence report – the judge may wish to start a conversation with you regarding some of the points you raised in your narrative. ·        The next stakeholder is the administrative staff of the Federal Bureau of Prisons. o   They will place you into a federal prison without ever meeting you? ·        The next stakeholder is the Bureau of Prisons staff or your case managers o   They will refer to it regarding everything about you, §  your sleeping arrangements. §  Whether you get an upper bunk or lower bunk, §  your FSA programs ·        how easily it is for you to take the SPARC-13 survey, then get into a program. §  Your medical care. §  If you're entitled to getting into a halfway house, how quickly you are transferred. §  Regarding the halfway house, because of the limited bed space, once they review your Presentence report – will your Narrative make you a better candidate? §  Your Narrative could also affect your expedited release to home confinement.   In summary, this will affects how you interact with the judge. It allows you to challenge the DOJ narrative of you on the Internet as it is being read by the judge, family, friends, and strangers whom you will be interacting with in the future.  I hope you found this helpful.
    11 min
  • Part II of II; Allocution
    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.
    Allocution
    1st. Express remorse for the victim(s), understanding their pain, suffering, and how it has impacted them. ·        I created victims (Comes 1st),·        I'm ashamed embarrassed,·        I recognize that I created victims 2. Agree with the court as to the seriousness of the crime, without minimizing it. Expand on this topic 3. What in your life brought you to this moment, what happened that caused you to do this? 4. What has this experience taught you?  5. What is your plan to never re-offend, and you will NEVER Be Back Again In Their Courtroom? ·        what have I learned – ·        walk the government through the pressures I faced, the rationalizations that I gave into and the opportunity they see, and that awareness that I am not going to be here again –  This is now Your Story, Unique and Honest.Even if the sentence does not change - you will not live in regret
    8 min
  • Part I of II; WHY IS YOUR PERSONAL NARRATIVE, IN YOUR PSR, SO IMPORTANT?
    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.
    Welcome. My name is Mark Blatstein and I'm the physician who found the physician presence report service. This is the first of a 2-part short series regarding the personal narrative and your allocution.  Your personal narrative and why it is so important that it's included in your presence report.  Right now the DOJ has released its narrative of you into the public domain and it's likely not too flattering. Therefore, before you go into your pre-sentence interview, this will be the first and only time you're able to challenge and change your own personal narrative.  Now is when your personal narrative can be directed toward the stakeholders in your future. So, who are the stakeholders in your future? These stakeholders are:The probation officer. The probation officer, the court’s representative will meet with you to do your pre-sentence interview. After the presence interview, they do the pre-sentence investigation. When they're through with all of that, they draft the official pre-sentence report. When complete they send the pre-sentence report to the judge along with their recommendations for your sentence. 
    The next stakeholder is the judge.The judge already has a sentence in mind for you by this point. It is possible that once he reads your personal narrative, assuming that it has been inserted into your pre-sentence report – the judge may wish to start a conversation with you regarding some of the points you raised in your narrative. 
    The next stakeholder is the administrative staff of the Federal Bureau of Prisons. They will place you into a federal prison without ever meeting you? 
    The next stakeholder is the Bureau of Prisons staff or your case managers They will refer to it regarding everything about you, and your sleeping arrangements. Whether you get an upper bunk or lower bunk, Your FSA programs, how easy it is for you to take the SPARC-13 survey, then get into a program. Your medical care. If you're entitled to getting into a halfway house, how quickly you are transferred? Presentence report – will your Narrative make you a better candidate? Your Narrative could also affect your expedited release to home confinement.   In summary, this will affects how you interact with the judge. It allows you to challenge the DOJ narrative of you on the Internet as it is being read by the judge, family, friends, and strangers whom you will be interacting with in the future.  I hope you found this helpful. 
    Marc Blatstin
    240.888.7778
    10 min

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

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