Legal analysis: 1. Entrusted, in late September 2020, Ms. Huang (pseudonym) came to Guangdong Guangqiang Law Firm through a friend's introduction, claiming that her husband Pan was detained by the public security organs for more than a month on suspicion of opening a casino and wanted to ask a lawyer to defend her husband as soon as possible. After a friend's introduction, I learned that Lawyer Huang Jiabo focused on handling criminal cases of cyber crimes, so I came here. After nearly an hour of communication, lawyer Huang Jiabo had a preliminary understanding of the facts of the case. Based on this, combined with laws and regulations and his own experience in handling cases, lawyer Huang Jiabo believes that there is no room for innocence defense in this case, probation may be the most ideal result, and fighting for probation is the most realistic defense strategy. Second, defense, in order to grasp the details of the case for the first time, on the morning of September 28, 2020, lawyer Huang Jiabo went to a city detention center to meet Pan, to learn more about the case information from Pan, and to psychologically guide him to convey his family's concern and greetings. After returning to the law firm, lawyer Huang Jiabo and his team members sorted out the facts of the case overnight, wrote a legal opinion and applied to the procuratorate for a decision not to approve the arrest. However, due to the late judicial situation and intervention in the crime (on the 36th), this opinion was not adopted by the procuratorate, and Pan was arrested by the procuratorate. Since then, the two lawyers have moved to a detention center and a detention center (1) to follow up the progress of the case in time and review the prosecution stage. On this basis, the two lawyers insisted on meeting with the competent prosecutor for many times and communicated with the prosecutor around the amount of gambling money in this case, the identification of the principal and accessory. After many times of communication, the defense opinion was adopted. Subsequently, the two sides negotiated on the issue of pleading guilty and admitting punishment, and finally reached an agreement-signing a statement of pleading guilty and admitting punishment, and the procuratorate issued a sentencing proposal for probation. Subsequently, lawyer Huang Jiabo went to the detention center to meet with Pan, made an in-depth analysis of the facts, evidence and legal consequences of the case, and expounded the relevant legal provisions of pleading guilty and admitting punishment. Pan agreed to sign the confession and repentance. So far, the case has made great progress. Third, successful probation. At the end of 200211,the case was transferred to a district people's court for prosecution. Lawyer Huang Jiabo and lawyer He got in touch with the judge in charge, actively handled the return of stolen goods before the trial, submitted written defense statements and case transfer reports to the court according to law, and actively applied for probation for Pan. On 2021March 12, Xinhui District People's Court made a judgment and Pan was suspended.
Legal basis: Article 303 of the Criminal Law: Whoever gathers people to gamble or gamble for profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined. Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.