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Page Directory

Understanding the Criminal Justice Process

• Cooperation Mechanisms: Proffers and Substantial Assistance
• Criminal Investigations and Target Letters
• Deferred Prosecution Agreements
• Differences Between Federal and State Prosecution
• Diversion Programs in Criminal Justice
• Federal Sentencing Guidelines and Offense Enhancements
• Grand Jury Proceedings and Indictments
• Overview of the U.S. Criminal Justice Process
• Plea Agreements and Trial Procedures
• Selection and Role of Defense Counsel

Pre-Sentencing

• Character Reference Letters in Sentencing
• Financial Planning Prior to Incarceration
• Judicial Evaluation in Sentencing Decisions
• Mandatory Minimum Sentencing Requirements
• Medical Records and Medication Documentation
• Offense Levels and Sentencing Enhancements
• Overview of the Pre-Sentencing Phase
• Personal Narratives in Sentencing Proceedings
• Prison Consultants
• Restitution, Fines, and Forfeiture
• Self-Surrender Procedures
• Self-Surrender Checklist
• Sentencing Hearings: Procedures and Considerations
• Sentencing Memoranda
• Structure and Interpretation of Plea Agreements
• The Presentence Investigation Process
• The Presentence Report (PSR)

Federal Offenses

• Bank Fraud
• Embezzlement
• Failure to File Taxes
• Insurance Fraud
• Mortgage Fraud
• Tax Evasion
• Wire Fraud

Prison Designations and Facilities

• The 500 Mile Rule
• Bureau of Prisons Classification Methods
• Items Permitted at Intake
• Judicial Recommendations and Bureau of Prisons Policy
• Overview of Federal Prison Designation
• Overview of Federal Prison Medical Intake
• Security Levels in Federal Prisons

Facilities

• Index of Federal Prison Facilities (111 facility pages)

Special Topics

• Forbes 30 Under 30 to Prison Pipeline

Media

• Locked In with Ian Bick
• Nightmare Success

Life Inside

• Overview of Life Inside Federal Prisons

Daily Life and Institutional Culture

• Best Books to Read While Incarcerated
• Commissary Operations and Inmate Accounts
• Daily Schedules, Counts, and Movement
• Fitness and Recreation in Federal Prison
• Popular Prison Terminology
• Postal Mail Regulations
• Telecommunication Systems: Phones, Email, and Tablets
• UNICOR: Federal Prison Industries
• Visiting Policies and Procedures
• Work Assignments and Pay Structures

Programs and Sentence Credits

• Earned Time Credits Under the First Step Act
• Federal Good Time Credit Policies
• First Step Act: Overview and Implementation
• General Educational Development (GED) Programs
• Postsecondary Education Opportunities
• Residential Drug Abuse Program (RDAP)
• Second Chance Act Overview

Rights Protections and Safety

• Access to Medical Care and Chronic Care Clinics
• Administrative Remedy Process (BP-8 to BP-11)
• Americans with Disabilities Act (ADA) in Federal Prisons
• Disciplinary Procedures and Infractions
• Legal Mail Policies
• Overview of Incarcerated Persons' Rights
• Prison Rape Elimination Act (PREA) Protections
• Religious Accommodations in Federal Facilities
• Special Housing Units (SHU)

Reentry and Community Reintegration

• Access to Banking After Incarceration
• Early Termination of Supervised Release
• Employment and Second-Chance Hiring
• Expungement
• Home Confinement and Monitoring Programs
• Housing Access for Returning Citizens
• Obtaining Identification After Incarceration
• Overview of Reentry Processes
• Residential Reentry Centers (Halfway Houses)
• Supervised Release
• Workforce Development and Training Programs

Post-Conviction Legal Processes

• Compassionate Release Policies
• Direct Appeal Procedures
• Federal Habeas Corpus: Section 2241
• Federal Habeas Corpus: Section 2255
• Judicial Recommendations After Sentencing
• Overview of Post-Conviction Remedies
• Presidential Clemency and Pardons
• Recalculation of Earned and Good Time Credits
• Retroactive Sentencing Amendments
• Sentence Reduction Mechanisms

High-Profile Federal Offenders

• Adams, Eric
• Amar, Olivier
• Anderson, Greg
• Arpaio, Joe
• Avenatti, Michael
• Balwani, Sunny
• Bankman-Fried, Sam
• Bannon, Steve
• Belfort, Jordan
• Bick, Ian
• Black, Kodak
• Blagojevich, Rod
• Blatstein, Marc
• Bowyer, Mathew
• Bronfman, Clare
• Carton, Craig
• Cassity, Brent
• Chrisley, Julie
• Chrisley, Todd
• Cohen, Michael
• Collins, Chris
• Combs, Sean
• Cunningham, Duke
• D'Souza, Dinesh
• Duggar, Josh
• Ellison, Caroline
• Erickson, Paul
• Fogle, Jared
• Gentile, David
• Ghosn, Carlos
• Giannulli, Mossimo
• Grant, Jeff
• Gupta, Rajat
• Hayes, Robin
• Hernandez, Aaron
• Hernandez, Juan Orlando
• Hill, Lauryn
• Hodge, Douglas
• Holmes, Elizabeth
• Huffman, Felicity
• Hunter, Duncan
• Jackson Jr., Jesse
• Janavs, Michelle
• Javice, Charlie
• Joe, Fat
• Joe Exotic
• Johnson, Alice Marie
• Kelly, Bridget Anne
• Kelly, R.
• Kim, Lil
• Kushner, Charles

• Kwon, Do
• Levine, Larry
• Libby, Scooter
• Loughlin, Lori
• Mack, Allison
• Maduro, Nicolás
• Madoff, Bernie
• Mangione, Luigi
• Manafort, Paul
• Mangel, Sam
• Mashinsky, Alex
• Maxwell, Ghislaine
• McFarland, Billy
• Meadows, Mark
• Menendez, Bob
• Milken, Michael
• Milton, Trevor
• Mizuhara, Ippei
• Navarro, Peter
• Papadopoulos, George
• Pavlo, Walt
• Powell, Sidney
• Raniere, Keith
• Renzi, Rick
• Rose, Pete
• Rothfeld, Craig
• Rule, Ja
• Salame, Ryan
• Sam, Topeka
• Santos, George
• Shah, Jen
• Shkreli, Martin
• Siljander, Mark
• Singer, Rick
• Singh, Nishad
• Skilling, Jeff
• Smith-Griffin, Joanna
• Snipes, Wesley
• Stanford, Allen
• Stanland, Craig
• Stewart, Martha
• Stockman, Steve
• Stone, Roger
• Strawberry, Darryl
• Tucker, Scott
• Varacchi, Mark
• Vick, Michael
• Walters, Billy
• Wang, Gary
• Watson, Carlos
• Wayne, Lil
• Weiner, Anthony
• Weisselberg, Allen
• Zhao, Changpeng