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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What Your Lawyer Should Negotiate Before You Proffer
Read →: What Your Lawyer Should Negotiate Before You ProfferThe proffer letter is a contract of adhesion, and the adhesion is the point. What arrives from the United States Attorney's Office,…
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Common Mistakes Defendants Make in Proffer Sessions
Read →: Common Mistakes Defendants Make in Proffer SessionsThe proffer session is the only proceeding in federal criminal practice where a defendant is expected to assemble the government's case. Every…
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Preparing for a Federal Proffer: What Your Lawyer Should Do
Read →: Preparing for a Federal Proffer: What Your Lawyer Should DoThe Proffer Letter Itself The proffer letter is a contract, and the first thing your attorney should do is read it as…
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How an Experienced Lawyer Negotiates Federal Proffer Agreements
Read →: How an Experienced Lawyer Negotiates Federal Proffer AgreementsMost clients have signed the proffer agreement before they understand what it permits. The document, which in most federal districts runs to…
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Cooperating in Federal Money Laundering Investigations
Read →: Cooperating in Federal Money Laundering InvestigationsCooperation is the single most consequential decision a defendant will confront in a federal money laundering investigation, and it is almost always…
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Cooperation in Federal Gun Trafficking Cases
Read →: Cooperation in Federal Gun Trafficking CasesCooperation is the fulcrum of every federal gun trafficking case, whether the defendant recognizes it or not. The government does not construct…
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Proffer Sessions in Federal Tax Evasion Cases
Read →: Proffer Sessions in Federal Tax Evasion CasesThe proffer session is the most consequential meeting most defendants in federal tax evasion cases will ever attend, and the one they…
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Cooperation in Specific Case Types
Read →: Cooperation in Specific Case TypesCooperation is not one thing. The word appears in proffer agreements and plea negotiations, in corporate enforcement policies and regulatory settlements, and…
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What If Co-Defendants Find Out I'm Cooperating?
Read →: What If Co-Defendants Find Out I'm Cooperating?The fear is not irrational. In most federal conspiracy cases, cooperation is discovered (if not immediately, then at sentencing, and if not…
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Sealed Filings and Cooperation: Keeping Your Role Confidential
Read →: Sealed Filings and Cooperation: Keeping Your Role ConfidentialThe Seal Is Not the Shield Cooperation in a federal criminal case produces a record. The question, for most clients who sit…
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How to Protect Your Family When Cooperating with the Government
Read →: How to Protect Your Family When Cooperating with the GovernmentThe family learns last. In almost every federal cooperation matter, the accused person's spouse, children, and parents discover the scope of the…
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Will My Name Be Public If I Cooperate?
Read →: Will My Name Be Public If I Cooperate?Cooperation does not come with anonymity. That is the sentence most attorneys save for the third meeting, after the client has committed…
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