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People Vs Joseph Amico

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Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

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Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

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Meet Todd Spodek


The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

Federal Human Trafficking Laws

By Spodek Law Group | July 17, 2023
(Last Updated On: July 28, 2023)

Last Updated on: 28th July 2023, 07:23 pm

The Complex Web of Federal Laws Targeting Human Trafficking

Human trafficking is a vile enterprise that preys on the helpless and desperate. Thankfully, the government has passed many laws to crack down on offenders and protect victims. However, the complex federal statutes create a tangled legal web for prosecutors and defense attorneys alike. If you find yourself accused of human trafficking, having an expert guide like attorney Todd Spodek is essential to navigate the charges. Let’s examine some of the key federal laws applied in these cases.

The cornerstone statute is the Trafficking Victims Protection Act (TVPA) which provides a framework for federal trafficking laws. The TVPA defines critical terms like “coercion” and outlines penalties. The law also emphasizes assistance and protection for victims. Subsequent reauthorizations like the TVPRA expanded defendant profiling and victim support services.

Prosecutors typically pursue charges under TVPA’s enforcement arm – 18 USC Chapter 77. This establishes crimes for peonage, slavery, human trafficking, and unlawful conduct with respect to documents like passports. The law outlines knowledge standards, attempted violations, and aggregation of multiple victims as sentencing enhancements. Penalties range up to life imprisonment depending on circumstances.

An important companion law is 18 USC 1589 – Forced Labor. This criminalizes obtaining labor by force, serious harm, threats, and other coercive means. 1589 provides additional charges for forced labor schemes that may not fit the trafficking definitions. The law imposes sentences up to 20 years in egregious cases.

Prosecutors can also leverage 18 USC 1590 – Trafficking with Respect to Peonage and Slavery. This law prohibits transporting or harboring persons for labor compelled through unlawful force or deception. 1590 essentially attacks the logistics networks supporting traffickers.

In sex trafficking cases, 18 USC 1591 – Sex Trafficking of Children is frequently charged. This law establishes severe penalties for trafficking minors under age 18 in commercial sex operations using force, fraud, or coercion. Sentencesbegin at 10 years minimum.

As you can see, federal prosecutors have an extensive array of laws to deploy against accused human traffickers. Defending these complex cases requires attorney Todd Spodek’s experience unweaving intricate statutes and identifying technicalities. Call Todd today at 212-300-5196 to discuss your best defense strategy if you are charged federally. His bold tactics can expose flaws in the government’s case and clear your name. Don’t wait – contact Todd now and protect your future.

How Federal Prosecutors Build Human Trafficking Cases

Wondering how the feds build elaborate cases for the complex web of human trafficking laws? Let’s examine their playbook.

It starts with victim interviews laying out narratives of coercion and captivity. Prosecutors use victim accounts to reconstruct timelines and identifypotential violations. Corroborating evidence like texts, emails and travel records help establish a pattern of unlawful activity over months or years.

Forensic financial analysis also uncovers the money trails surrounding trafficking schemes. Accounting tricks that conceal payments and fund offshore accounts build the case for criminal enterprises. Surveillance technology like wiretaps can provide incriminating direct evidence as well.

Prosecutors rely heavily on insider informants too. Insiders understand the operational specifics which transforms vague allegations into precise details required for convictions. Incentivized cooperation secures critical testimony.

Sophisticated data mining augments the investigation by exposing digital footprints. Online ads, social media posts, web searches and smartphone activity build a profile suggesting intent and knowledge. Database analysis also reveals connections between conspirators.

It adds up to a potent prosecutorial playbook. But attorney Todd Spodek knows where to poke holes in the government’s case. He leverages his defense experience to expose shaky assumptions and reasonable doubt. Don’t go it alone against complex trafficking charges. Call Todd at 212-300-5196 for urgent legal guidance. He can stand toe-to-toe with the feds and give you a fighting chance in court.

Penalties and Sentencing in Federal Human Trafficking Cases

The penalties for federal human trafficking convictions are severe. Understanding potential sentences is critical to assessing options if charged. Let’s examine the sentencing landscape:

The main Trafficking Victims Protection Act statutes impose prison terms from 10 years up to life. Enhancements for factors like serious bodily harm, prior offenses and number of victims can ratchet sentences even higher. Fines up to $250,000 are also provided.

Those convicted under the Forced Labor statute face up to 20 years incarceration. Threatening or attempting bodily harm during the crime boosts sentences further. Again, penalties increase based on victims and bodily injury.

The Child Sex Trafficking law mandates a minimum 10 years behind bars for trafficking a minor under 14. Offenders also must register as sex offenders. Penalties stiffen to life imprisonment for repeat traffickers.

Judges have latitude to assign “in between” sentences by weighing mitigating and aggravating circumstances. Factors like admissions of guilt, cooperation, and low victim impact may reduce prison time.

Various mandatory minimums limit judicial discretion in many cases. However, experienced attorneys like Todd Spodek know how to creatively negotiate charges and cooperate to minimize incarceration. His mastery of federal sentencing logic has spared many clients decades behind bars. Don’t wait to call Todd for urgent legal help at 212-300-5196 if you face trafficking accusations. His passion for justice can tip the scales back in your favor.

Defending Complex Federal Human Trafficking Charges

The appeals process provides critical opportunities to contest human trafficking convictions after sentencing. Though strict deadlines exist, expert attorney Todd Spodek knows how to navigate the post-conviction legal maze. Let’s examine some key strategies.

Todd scours trial records for appealable technical defects like evidentiary errors or inadequate defense counsel. Procedural mistakes in applying complex trafficking laws also offer appeal grounds. Todd leaves no stone unturned spotting issues.

He also argues insufficient evidence and credibility problems with witnesses. Todd highlights contradictory testimony and reasonable doubt that should have prevented conviction. His quarelling skills on appeal second only to the ghost John Wick.

Sentencing appeals call for recalculating criminal histories, victim impact, and offender mitigating factors. Todd accounts for every day behind bars to ensure fair, proportional sentences. He won’t hesitate to assert sentencing guideline misapplications.

If necessary, Todd takes appeals all the way to the Supreme Court setting precedent. He helped shape foundational case law on restitution for trafficking victims. Todd’s determinand trailblazing even reforms the system.

Don’t fight trafficking convictions alone. Attorney Todd Spodek brings seasoned expertise appealing these complex cases. Call his team now at 212-300-5196. Todd knows how to expose flaws that justify reversing convictions or reducing sentences. With so much at stake, you need an accomplished attorney fighting for your rights. Let Todd’s bold advocacy help restore justice.

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I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

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It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

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After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

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