The EDTX Criminal Defense Blog is dedicated to providing news and notes regarding federal criminal practice in the Eastern District of Texas. Please email Carlo D'Angelo any news (including verdicts, rulings, etc) to be posted at carlo@dangelolegal.com

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Wednesday, June 29, 2011

Federal Pre-Trial Diversion Eligibility Changes

The Eligibility Criteria for Federal Pretrial Diversion Program was updated
in April 2011. A history of substance abuse (alcohol or drugs) is no longer a disqualifier.

The four disqualifiers are now --

The U.S. Attorney, in his/her discretion, may divert any individual against
whom a prosecutable case exists and who is not:

1. Accused of an offense which, under existing Department guidelines,
should be diverted to the State for prosecution;

2. A person with two or more prior felony convictions;

3. A public official or former public official accused of an offense
arising out of an alleged violation of a public trust; or

4. Accused of an offense related to national security or foreign
affairs.

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