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Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
DUE PROCESS INSTITUTE via DUE PROCESS INSTITUTE
2020 · second_quarter · Q2
raising privacy and overreaching concerns regarding increased government surveillance including certain limits to the collection of communications by U.S. Persons under section 702 of FISA and Section 215 of the Patriot Act; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
Sixth Amendment Right to Counsel, including the ability to communicate in confidence with one's defense lawyer generally and specifically the Effective Assistance of Counsel in the Digital Era Act (H.R. 5546); Fourth Amendment Freedom from Unreasonable Searches and Seizures without a warrant; Procedural Due Process Rights in General
Source: Senate LDA
Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Corporate Transparency Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Trafficking Survivors Relief Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Empower Parents in College Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Prison to Proprietorship for Formerly Incarcerated Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Effective Assistance of Counsel in the Digital Era Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
Sixth Amendment Right to Counsel, including the ability to communicate in confidence with one's defense lawyer generally and specifically the Effective Assistance of Counsel in the Digital Era Act (H.R. 5546); Fourth Amendment Freedom from Unreasonable Searches and Seizures without a warrant; Procedural Due Process Rights in General
Effective Assistance of Counsel in the Digital Era Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
Sixth Amendment Right to Counsel, including the ability to communicate in confidence with one's defense lawyer generally and specifically the Effective Assistance of Counsel in the Digital Era Act (H.R. 5546); Fourth Amendment Freedom from Unreasonable Searches and Seizures without a warrant; Procedural Due Process Rights in General
Safeguarding Americans' Private Records Act of 2020
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
privacy protections re electronic/digital data and communications; freedom from undue surveillance; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
Safeguarding Americans' Private Records Act of 2020
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Safeguarding Americans' Private Records Act of 2020
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
privacy protections re electronic/digital data and communications; freedom from undue surveillance; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
Safeguarding Americans' Private Records Act of 2020
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
raising privacy and overreaching concerns regarding increased government surveillance including certain limits to the collection of communications by U.S. Persons under section 702 of FISA and Section 215 of the Patriot Act; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
Safeguarding Americans' Private Records Act of 2020
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Safeguarding Americans' Private Records Act of 2020
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
raising privacy and overreaching concerns regarding increased government surveillance including certain limits to the collection of communications by U.S. Persons under section 702 of FISA; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Corporate Transparency Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Prohibiting Punishment of Acquitted Conduct Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Prohibiting Punishment of Acquitted Conduct Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Trafficking Survivors Relief Act of 2020
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099), and amendment numbered 13 printed in Part B of House Report 116-119 to H.R. 3055: Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, which would prohibit the use of funds for adoptive seizures; and supporting clemency and pardons.
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099), and amendment numbered 13 printed in Part B of House Report 116-119 to H.R. 3055: Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, which would prohibit the use of funds for adoptive seizures; and supporting clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895); supporting clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099), and amendment numbered 13 printed in Part B of House Report 116-119 to H.R. 3055: Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, which would prohibit the use of funds for adoptive seizures; and supporting clemency and pardons.
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895); supporting clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Corporate Transparency Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Corporate Transparency Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
Attempted Expansions to Existing Money Laundering Legal Framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; Attempted Expansions to Bank Secrecy Act; Proposals Involving Criminalization of Beneficial Ownership Reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Corporate Transparency Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Further Continuing Appropriations Act, 2020, and Further Health Extenders Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099), and amendment numbered 13 printed in Part B of House Report 116-119 to H.R. 3055: Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, which would prohibit the use of funds for adoptive seizures; and supporting clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099), and amendment numbered 13 printed in Part B of House Report 116-119 to H.R. 3055: Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, which would prohibit the use of funds for adoptive seizures; and supporting clemency and pardons.
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895); supporting clemency and pardons.
Restraining Excessive Seizure of Property through the Exploitation of Civil asset forfeiture Tools Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099), and amendment numbered 13 printed in Part B of House Report 116-119 to H.R. 3055: Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, which would prohibit the use of funds for adoptive seizures; and supporting clemency and pardons.
Restraining Excessive Seizure of Property through the Exploitation of Civil asset forfeiture Tools Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Restraining Excessive Seizure of Property through the Exploitation of Civil asset forfeiture Tools Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
Attempted Expansions to Existing Money Laundering Legal Framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; Attempted Expansions to Bank Secrecy Act; Proposals Involving Criminalization of Beneficial Ownership Reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Attempted Expansions to Existing Money Laundering Legal Framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; Attempted Expansions to Bank Secrecy Act; Proposals Involving Criminalization of Beneficial Ownership Reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Corporate Transparency Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Corporate Transparency Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Corporate Transparency Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
Attempted Expansions to Existing Money Laundering Legal Framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; Attempted Expansions to Bank Secrecy Act; Proposals Involving Criminalization of Beneficial Ownership Reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Prohibiting Punishment of Acquitted Conduct Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Prohibiting Punishment of Acquitted Conduct Act of 2019
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Consolidated Appropriations Act, 2018
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
Consolidated Appropriations Act, 2018
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
Prison Reform and Redemption Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
Prison Reform and Redemption Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
privacy protections for electronic/digital data and communications; Email Privacy Act (HR 387/S 1654)
privacy protections for electronic/digital data and communications; Email Privacy Act (HR 387/S 1654)
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
Formerly Incarcerated Reenter Society Transformed Safely Transitioning Every Person Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
Formerly Incarcerated Reenter Society Transformed Safely Transitioning Every Person Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
Formerly Incarcerated Reenter Society Transformed Safely Transitioning Every Person Act
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally as well as all iterations of FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917) mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally; acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
privacy protections for electronic/digital data and communications; Email Privacy Act (HR 387/S 1654)
privacy protections for electronic/digital data and communications; Email Privacy Act (HR 387/S 1654)
prison reform generally as well as all iterations of FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917) mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally; acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
Sentencing Reform and Corrections Act of 2017
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
Sentencing Reform and Corrections Act of 2017
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
Sentencing Reform and Corrections Act of 2017
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally as well as all iterations of FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917) mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally; acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
Ending the Fentanyl Crisis Act of 2018
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
Ending the Fentanyl Crisis Act of 2018
Client: DUE PROCESS INSTITUTE · Firm: DUE PROCESS INSTITUTE
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
prison reform generally as well as all iterations of FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917) mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally; acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
prison reform generally as well as all iterations of FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917) mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally; acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
supporting efforts to ease negative consequenes and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cecessation of prosecution and use of unnecessary pretrial detention, and supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting policy accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
privacy protections re electronic/digital data and communications; freedom from undue surveillance; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
Filing targets: Bureau of Prisons (BOP), Director of National Intelligence (ODNI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Security Agency (NSA), SENATE, Treasury, Dept of, White House Office
DUE PROCESS INSTITUTE via DUE PROCESS INSTITUTE
2020 · first_quarter · Q1
raising privacy and overreaching concerns regarding increased government surveillance including certain limits to the collection of communications by U.S. Persons under section 702 of FISA; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675);and supporting Presidential clemency and pardons.
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
privacy protections re electronic/digital data and communications; freedom from undue surveillance; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
Sixth Amendment Right to Counsel, including the ability to communicate in confidence with one's defense lawyer generally and specifically the Effective Assistance of Counsel in the Digital Era Act (H.R. 5546); Fourth Amendment Freedom from Unreasonable Searches and Seizures without a warrant; Procedural Due Process Rights in General
Filing targets: Bureau of Prisons (BOP), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Security Agency (NSA), SENATE, Treasury, Dept of, White House Office
DUE PROCESS INSTITUTE via DUE PROCESS INSTITUTE
2019 · fourth_quarter · Q4
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
privacy protections re electronic/digital data and communications; freedom from undue surveillance
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Sixth Amendment Right to Counsel, including the ability to communicate in confidence with one's defense lawyer; Fourth Amendment Freedom from Unreasonable Searches and Seizures without a warrant; Procedural Due Process Rights in General
Filing targets: Bureau of Prisons (BOP), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Natl Security Agency (NSA), SENATE, Treasury, Dept of, White House Office
DUE PROCESS INSTITUTE via DUE PROCESS INSTITUTE
2019 · third_quarter · Q3
supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); and supporting clemency and pardons.
Sixth Amendment Right to Counsel; Fourth Amendment Freedom from Unreasonable Searches and Seizures without a warrant; Procedural Due Process Rights in General
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
privacy protections re electronic/digital data and communications; freedom from undue surveillance
Filing targets: Bureau of Prisons (BOP), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Natl Security Agency (NSA), SENATE, Treasury, Dept of, White House Office
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2019 · second_quarter · Q2
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219), The Clyde-Hirsch-Sowers RESPECT Act (H.R. 1219/S. 1099), and amendment numbered 13 printed in Part B of House Report 116-119 to H.R. 3055: Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, which would prohibit the use of funds for adoptive seizures; and supporting clemency and pardons.
privacy protections re electronic/digital data and communications; freedom from undue surveillance
Sixth Amendment Right to Counsel; Fourth Amendment Freedom from Unreasonable Searches and Seizures without a warrant; Procedural Due Process Rights in General
Attempted Expansions to Existing Money Laundering Legal Framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; Attempted Expansions to Bank Secrecy Act; Proposals Involving Criminalization of Beneficial Ownership Reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, White House Office
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2019 · first_quarter · Q1
privacy protections re electronic/digital data and communications; freedom from undue surveillance
Sixth Amendment Right to Counsel; Fourth Amendment Freedom from Unreasonable Searches and Seizures without a warrant; Procedural Due Process Rights in General
Attempted Expansions to Existing Money Laundering Legal Framework; Attempted Expansions to Bank Secrecy Act; Proposals Involving Criminalization of Beneficial Ownership Reporting
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2018 · fourth_quarter · Q4
privacy protections for electronic/digital data and communications
prison reform generally as well as all iterations of FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917) mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally; acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
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2018 · third_quarter · Q3
privacy protections for electronic/digital data and communications; Email Privacy Act (HR 387/S 1654)
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; criminal and civil asset forfeiture reform; clemency and pardons
DUE PROCESS INSTITUTE via DUE PROCESS INSTITUTE
2018 · second_quarter · Q2
privacy protections for electronic/digital data and communications; Email Privacy Act (HR 387/S 1654)
Sixth Amendment Right to Counsel; Fourth Amendment Freedom from Unreasonable Search and Seizures without a warrant; procedural due process rights in general
prison reform generally and Prison Reform and Redemption Act (HR 3356), CORRECTIONS Act (S 1994), FIRST STEP Act (HR 5682/S 2795); sentencing reform generally and Sentencing Reform and Corrections Act (S 1917), Ending the Fentanyl Crisis Act (S 2635); mens rea reform generally and Mens Rea Reform Act (S 3118/S 1902); law enforcement access to data generally and CLOUD Act (HR 4943/HR 1625/S 2383); acquitted conduct sentencing; criminal discovery reform; prosecutorial immunity; prosecutorial ethics; overcriminalization; criminal enforcement of federal regulations; grand jury reform; fourth amendment warrant requirements; clemency and pardons
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2018 · second_quarter · RR
supporting due process rights, particularly those housed in the 4th, 5th, and 6th amendments; criminal discovery reform; sentencing reform; grand jury reform; right to trial issues; right to counsel issues; surveillance; e-privacy; warrantless searches; overcriminalization; prosecutorial misconduct
supporting due process rights, particularly those housed in the 4th, 5th, and 6th amendments; criminal discovery reform; sentencing reform; grand jury reform; right to trial issues; right to counsel issues; surveillance; e-privacy; warrantless searches; overcriminalization; prosecutorial misconduct
Implementation of First Step Act law and prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); mens rea reform; acquitted conduct sentencing reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics in general; overcriminalization; criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895); supporting clemency and pardons.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, White House Office
Sixth Amendment Right to Counsel; Fourth Amendment Freedom from Unreasonable Search and Seizures without a warrant; procedural due process rights in general
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, White House Office
Sixth Amendment Right to Counsel; Fourth Amendment Freedom from Unreasonable Search and Seizures without a warrant; procedural due process rights in general
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
Filing targets: Director of National Intelligence (ODNI), HOUSE OF REPRESENTATIVES, SENATE, White House Office
supporting due process rights, particularly those housed in the 4th, 5th, and 6th amendments; criminal discovery reform; sentencing reform; grand jury reform; right to trial issues; right to counsel issues; surveillance; e-privacy; warrantless searches; overcriminalization; prosecutorial misconduct
supporting due process rights, particularly those housed in the 4th, 5th, and 6th amendments; criminal discovery reform; sentencing reform; grand jury reform; right to trial issues; right to counsel issues; surveillance; e-privacy; warrantless searches; overcriminalization; prosecutorial misconduct
supporting due process rights, particularly those housed in the 4th, 5th, and 6th amendments; criminal discovery reform; sentencing reform; grand jury reform; right to trial issues; right to counsel issues; surveillance; e-privacy; warrantless searches; overcriminalization; prosecutorial misconduct