Written by the lawyers who fight these cases.
Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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Featured · Uncategorized
DOJ Target Letters
Read the article: DOJ Target LettersYou received a target letter from the U.S. Attorney’s office. You’re freaked out. You Googled “What should I do if I received a target letter?” and you’re now…
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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Federal Money Laundering Defense
Read →: Federal Money Laundering DefenseMoney Laundering Charges: When Financial Transactions Become Federal Crimes Money laundering sounds like something drug cartels do. But federal prosecutors charge it…
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Illinois Federal Criminal Defense: Understanding the Northern District
Read →: Illinois Federal Criminal Defense: Understanding the Northern DistrictIllinois Federal Criminal Defense: Understanding the Northern District You're hands are shaking as you stare at the business card. "Federal Bureau of…
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Federal Ghost Gun Charges: What Happens When You're Caught with an Unserialized Firearm
Read →: Federal Ghost Gun Charges: What Happens When You're Caught with an Unserialized FirearmYour probably wondering if your going to prison. Maybe the ATF showed up at you're door, or you got pulled over and…
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Federal Firearms Conspiracy Charges: Gun Crime Conspiracies
Read →: Federal Firearms Conspiracy Charges: Gun Crime ConspiraciesYou didn't pull a trigger. Didn't sell 50 guns. Maybe you drove someone to a gun show once. Maybe you was present…
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Federal Felon in Possession Charges 18 Usc 922G Defense
Read →: Federal Felon in Possession Charges 18 Usc 922G DefenseYou've been arrested for being a felon in posession of a firearm. This isn't a state charge-its federal, which means your facing…
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Federal Customs Fraud Defense
Read →: Federal Customs Fraud DefenseFederal Customs Fraud Defense: Import and Export Violations International trade seems routine until Customs and Border Protection (CBP) or Homeland Security Investigations…
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Federal Airport Gun Charges: What Really Happens When TSA Finds Your Firearm
Read →: Federal Airport Gun Charges: What Really Happens When TSA Finds Your FirearmYou're standing at the TSA checkpoint, bags already on the conveyor belt, when the agent signals to a supervisor. Within seconds, your…
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Entrapment Defense in COVID Loan Fraud Cases
Read →: Entrapment Defense in COVID Loan Fraud CasesYou got the target letter. Your sitting they're reading it for the third time, and your stomach is in knots. PPP fraud.…
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Do Federal Cases Always Go to Trial?
Read →: Do Federal Cases Always Go to Trial?When federal agents knock on your door or serve an indictment, one question dominates every thought: "Will I have to go to…
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Connecticut Federal Criminal Defense Attorney: Your Federal Case Guide
Read →: Connecticut Federal Criminal Defense Attorney: Your Federal Case GuideConnecticut Federal Criminal Defense Attorney: Your Federal Case Guide The moment you recieve a target letter from the U.S. Attorney's Office for…
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Should I Talk to FBI Agents? Know Your Rights
Read →: Should I Talk to FBI Agents? Know Your RightsSomeone knocks on you're door. Two people in dark suits, badges out. FBI. "We'd like to ask you a few questions." Your…
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School Threat Federal Charges Defense Lawyers
Read →: School Threat Federal Charges Defense LawyersYour receiving a call you never expected. The school principal is on the line, and their saying federal investigators want to speak…
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