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NYC Bank Secrecy Act Lawyers
The Bank Secrecy Act is one that encompasses another white-collar crime. The Bank Secrecy Act is the act of laundering money. As defined by the law dictionary, it means “the act of transferring illegally obtained money through legitimate people or accounts to that its original source cannot be traced.” The federal government classifies this as […]
read moreIdaho PPP Loan Fraud Lawyers
Choosing the Right PPP Criminal Lawyer is Crucial If you have been charged with a criminal offense related to the Paycheck Protection Program (PPP), the most important decision you can make is selecting a qualified and reputable PPP Criminal Lawyer. For many people facing criminal charges, it is their first time dealing with the criminal […]
read moreWhat is Direct Examination?
Contents1 Direct Examination in a Trial1.1 Cross Examination1.2 Rules of Direct Examination1.2.1 Objections1.3 Witness Requirements1.4 Preparation for Direct Examination2 Examination of Prospective Jurors in New York2.1 Examination of Prospective Jurors2.1.1 How the Examination Begins2.1.2 Examination, Continued2.1.3 Completion of Examination Direct Examination in a Trial Direct examination, which is also known as examination-in-chief, is when a […]
read moreQueens Order of Protection Lawyer
Contents1 Understanding Orders of Protection in Queens, New York1.1 What is an Order of Protection?1.2 Types of Order of Protection1.3 How to Get an Order of Protection1.4 Consult NYC Divorce Lawyers1.5 What Type of Court Can Issue an Order of Protection?1.6 What Happens if an Order of Protection is Violated?1.7 When Does an Order of […]
read moreNew York Penal Code 120.03: Vehicular assault in the first degree
If you hit another driver or a pedestrian with a vehicle, it can be called an ordinary accident. On the other hand, it can be classified as a type of assault named as vehicular assault. In other words, the truck or car was used as a dangerous instrument to commit that crime. If you cause […]
read moreFederal Fraud Sentencing Guideline 2024
Contents1 Federal Fraud Sentencing Guidelines2 Definition and Types of Federal Crimes2.1 Difference between state and federal offenses3 Consequences and Penalties for Federal Offenses4 What to Do If You’re Investigated or Accused of a Federal Offense?5 How Do The Federal Sentencing Guidelines Work?6 Financial fraud: Definition and Types of Fraud6.1 Types of financial fraud:7 Tips on […]
read moreLos Angeles Customs Offenses Lawyers
Contents1 Understanding Customs Offenses in the US1.1 Importance of Legal Representation1.2 Complexity of Customs Regulations1.3 Types of Charges1.4 Prosecution and Consequences1.5 Different Violations Explained1.6 Common Areas of Problems1.7 Export and Import Violations Understanding Customs Offenses in the US In the US, there is a federal division that helps protect the borders of the country. Customs […]
read moreFederal Criminal Lawyers | Federal Defense Lawyer
FEDERAL CRIMINAL LAWYERS – SPODEK LAW GROUP AS SEEN ON NETFLIX. FOX NEWS. NY POST. INSIDER. EXPERIENCED TOP RATED DEDICATED We’re Spodek Law Group – a premier, award winning Federal Criminal Defense law firm. We’ve been featured on major media outlets, and are proud of our track record handling some of the toughest legal issues […]
read moreWhat Is The Motion To Dismiss In NY Criminal Courts?
Understanding Motions to Dismiss in Legal Proceedings Attorneys file several different sorts of motions throughout trial. A motion to dismiss in the interest of justice may be made when one or more factors indicate that the prosecution and conviction of the defendant would result in injustice. The possibility of injustice usually arises from the defendant’s […]
read moreNYC Postnuptial Lawyers
Not every couple finds the need to introduce a prenuptial agreement into their marital planning. Perhaps you’re young and you haven’t any assets to protect. Perhaps you’re just not invested in it because you think you know better. Whatever the reason, you’re not without options if you choose not to sign a prenup. You have […]
read moreQueens DWI Lawyers
Contents1 Anyone facing charges for Driving While Intoxicated (DWI) will likely need to secure legal support soon. This is because there are a variety of complex laws that will govern the way that many people tend to proceed to trial. Hiring on a lawyer in Queens for DWI could be the most effective step that many people […]
read moreCFTC Commodity Trading Charge Defense Lawyer
How Does the CFTC Work? The CFTC is charged with investigations and taking action in cases where illegal trading activities appear to be taking place. The investigation may have to do with any type of domestic or international trading. Swaps, futures, and commodities trading are a few examples that fall under the eye of the […]
read moreNY Penal Law 230 Prostitution Offenses
Contents1 Defending NY Penal Law 230 Prostitution Charges: How to Find the Best Attorney1.1 Why Finding the Right 230 Defense Attorney in New York Matters1.1.1 They Understand All Nuances of the 230 Statutes1.1.2 They Are Skilled at Trial Advocacy and Cross Examination1.1.3 They Know How to Exclude Illegally Obtained Evidence1.1.4 They Have Resources to Conduct […]
read moreWhat is Testimonial Evidence?
Evidence in Legal Proceedings: Understanding Testimonial Evidence Introduction Evidence is one of the basic foundations of any criminal or civil proceeding. The rules of evidence govern what is admissible in a court of law. In any judicial hearing, a ruling against or in favor of the accused depends on the strength of evidence presented in […]
read moreViolation of Order of Protection Lawyers
Contents1 How to Handle a Violation of Order of Protection1.1 Family Court1.2 Criminal Court1.3 Supreme Court1.4 Petitioner Initiating Contact1.5 Punishment1.6 Defense1.7 Contact How to Handle a Violation of Order of Protection It is possible for a court to limit a person’s behavior if they have harmed or threaten to harm another person. The court could […]
read moreHow Do You Know You’re Under Federal Investigation?
Contents1 What is Federal Investigation?1.1 Signs that you are under Federal Investigation1.2 What to do if you realize you are under Federal Investigation1.2.1 Experience of Spodek Law Group in Handling Federal Investigations How to Tell if You’re the Target of a Federal Investigation: Tips from Spodek Law Group and Attorney Todd Spodek Federal investigations are […]
read moreReal Estate Broker Discipline and Criminal Convictions in California
Real Estate Broker Discipline and Criminal Convictions in California Real estate brokers in California who get convicted of a crime face the possibility of disciplinary proceedings by the Department of Real Estate (DRE). This can result in the broker’s license getting suspended or possibly revoked. A criminal record can also stop a person from even […]
read moreNYC Airport Gun Arrests Lawyers
The system is rigged for speed. TSA flags the firearm, logs the incident, and hands you off. The federal screening rules prohibit guns in carry‑on bags, full stop. Once the bag alarms, Port Authority Police Department takes custody; they file state charges under Penal Law § 265.03 if the weapon is loaded, or § 265.01‑b if it is merely present […]
read moreQueens Child Custody Lawyers
Contents1 Where will your children live after your divorce?1.1 What is physical custody?1.1.1 Shared physical custody1.1.2 Primary physical custody with visitation1.1.3 Sole physical custody of a child1.1.4 Physical custody must align with the best interest of the child Where will your children live after your divorce? Divorce isn’t easy, especially when there are children involved. […]
read moreLong Island Unemployment Fraud Lawyer
Contents1 Long Island Unemployment Fraud Lawyer1.1 What Constitutes Unemployment Fraud?1.2 What Happens After an Overpayment?1.3 Are There More Severe Penalties for Unemployment Fraud?1.4 Protecting Yourself with an Unemployment Fraud Lawyer Long Island Unemployment Fraud Lawyer Unemployment fraud is a serious issue that could result in financial penalties and, if the fraud was severe enough, even […]
read moreInsurance Fraud Lawyers
Contents1 Responding to Insurance Fraud Accusations: A Comprehensive Guide1.0.1 Seek Legal Assistance Immediately1.1 Understanding Insurance Fraud1.1.1 Types of Insurance Fraud1.1.2 Potential Penalties1.2 Navigating Your Case1.2.1 Progress of Your Case1.2.2 Legal Proceedings1.3 Defense Strategies1.3.1 Defending Yourself1.3.2 Role of an Insurance Fraud Attorney Responding to Insurance Fraud Accusations: A Comprehensive Guide If an insurance company or law […]
read moreDEA Applications and DEA Denials Lawyers
Contents1 Dealing with DEA Certificate of Registration Denials1.1 Who Needs a Certificate of Registration?1.2 Causes for an Application Denial1.2.1 Understanding the Grounds for the Public’s Best Interest1.3 When an Application Is Denied1.4 The Typical Timeframe for a DEA Application1.5 Schedule a Consultation Dealing with DEA Certificate of Registration Denials Has your application for a Certificate […]
read morePPP Loan Fraud – Lying About Employees On Your Application
The PPP program was designed to allow small businesses keep workers on their payroll. This program provided federally guaranteed loans for eligible businesses. More than 10 million loans were issued, totaling more than $750 billion under PPP. The project was part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. This loan helped provide […]
read moreHow Federal Criminal Cases Work
How Federal Criminal Cases Work It is important to have a skilled federal defense attorney on your side when you are facing federal charges. This is because federal agents and prosecuting attorneys will strive to prove your guilt and penalize you for your alleged actions. The punishments for a federal conviction are severe and […]
read moreHow to Get a Short Sentence in Federal Criminal Case
Contents1 Is It Possible to Get a Short Sentence for a Federal Crime?1.1 Certain Charges Carry Lesser Sentences1.2 If You Weren’t the Lead Criminal, Your Sentence Is Shorter1.3 Your Behavior During the Crime Affects the Sentence1.4 Accepting Responsibility Reduces Your Sentence1.5 You Get a Shorter Sentence If You Are Less Likely to Reoffend1.6 Having a […]
read moreTax Innocent Spouse Defenses Lawyers
Contents1 Understanding Tax Disputes and Innocent Spouse Relief1.1 Introduction1.2 Spousal Liability in Tax Matters1.3 Legislation and Innocent Spouse Relief1.4 Seeking Legal Assistance1.5 Qualifying for Relief1.6 Proving the Case1.6.1 Evidence and Documentation1.6.2 Defining “Grossly Erroneous”1.6.3 Examples and Explanations1.6.4 Judicial Consideration1.6.5 Legal Counsel and Defense Understanding Tax Disputes and Innocent Spouse Relief Introduction One of the most […]
read moreClassifying Controlled Dangerous Substances Lawyers
Some drugs and compounds are classified as “controlled dangerous substance,” (CDS) under New Jersey law. Such substances cannot be possessed, sold or distributed except as provided by law. Drugs are categorized as CDS when they are susceptible to abuse, thereby requiring regulation by the law. Drug Schedules in New Jersey Criminal Code Five (5) drug […]
read moreTemporary Custody in New York
Temporary Custody in New York Temporary custody orders are a short-term solution to parenting disagreements that can wait for a regular hearing but cannot wait until the end of the legal proceedings. Also referred to as pendente lite orders, these orders can lay out the details of physical custody, visitation and child support during the […]
read moreNew York Penal Code 220.43: Criminal Sale Of A Controlled Substance In The First Degree
It is always disconcerting to be accused of a crime, no matter how large or small it is. If you are facing drug charges in New York City, you may find the punishment harsh. The following is an overview of New York penal code 220.43, which is the criminal sale of a controlled substance in […]
read moreNJ Defending Personal Injury Attorneys in Criminal Investigations
NJ Defending Personal Injury Attorneys in Criminal Investigations When a personal injury attorney is being accused of serious crimes, like defrauding their vulnerable clients, the outcome can be bleak indeed. If after a criminal investigation the lawyer is found guilty, they can be given actual jail time amounting to years and possibly decades behind bars. […]
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