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 Gun Charges Chicago
Read →: Federal Gun Charges ChicagoFederal Gun Charges Chicago: The 292% Surge Under Project Safe Neighborhoods Federal gun prosecutions in Chicago surged 292% under Project Safe Neighborhoods in…
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Federal Money Laundering Charges
Read →: Federal Money Laundering ChargesYour bank already reported you to FinCEN. Every cash transaction over $10,000 generates a Currency Transaction Report filed automatically with the federal government.…
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Federal Securities Fraud Charges SDNY
Read →: Federal Securities Fraud Charges SDNYThe SEC investigation is the criminal investigation. You just don't know it yet. People hear "SEC" and think civil. They think money, fines,…
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Federal Drug Possession vs. Drug Trafficking: Understanding the Difference
Read →: Federal Drug Possession vs. Drug Trafficking: Understanding the DifferenceThe difference between possession and trafficking isn't about whether you sold drugs. It's about whether prosecutors can argue you INTENDED to. Everyone thinks the…
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Federal Fentanyl Charges California
Read →: Federal Fentanyl Charges CaliforniaFederal Fentanyl Charges California: Ground Zero for Trafficking Where 40 Grams Triggers 5 Years San Diego is ground zero for fentanyl trafficking…
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Federal Drug Trafficking Charges Texas Border
Read →: Federal Drug Trafficking Charges Texas BorderThe Southern District of Texas handles 10% of all federal criminal cases in America - the second largest caseload in the entire country - because it…
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Federal Drug Sentencing Guidelines: Understanding Your Exposure
Read →: Federal Drug Sentencing Guidelines: Understanding Your ExposureThe sentencing guidelines calculate your exposure. Mandatory minimums floor it. Understanding both is the difference between knowing your sentence and being blindsided by…
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Can I Get Probation for Federal Drug Charges?
Read →: Can I Get Probation for Federal Drug Charges?The answer is almost certainly no. And the question itself reveals how poorly most people understand federal drug sentencing. When people ask "can…
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Federal Drug Informant Rights
Read →: Federal Drug Informant RightsThe federal government uses confidential informants in approximately eighty percent of drug cases. That statistic alone should tell you something about how this…
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Federal Drug Trafficking Defense Strategies: How to Fight the Charges
Read →: Federal Drug Trafficking Defense Strategies: How to Fight the ChargesThe decisions you make in the first 24 to 48 hours after arrest will determine your fate more than the facts, the…
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Insider Trading in 2025 How Ai Detection Is Catching Traders and How to Build Your Defense
Read →: Insider Trading in 2025 How Ai Detection Is Catching Traders and How to Build Your DefenseThe SEC's AI surveillance systems analyze billions of trades looking for patterns that correlate with material nonpublic information. The algorithm doesn't know if you…
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Federal Drug Task Force Investigations
Read →: Federal Drug Task Force InvestigationsFederal Drug Task Force Investigations: What Happens When Multiple Agencies Target You The investigation was complete before you knew it existed. That's the…
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