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Last Updated on: 20th October 2023, 08:46 pm
Being charged with counterfeiting can be an incredibly scary and overwhelming experience. The penalties for counterfeiting can include hefty fines and years in federal prison, so it’s crucial to have an experienced federal crimes attorney on your side to help get the charges dismissed.
In this article, we’ll walk through how an expert counterfeiting defense lawyer can build a strong case for dismissal by exploiting legal loopholes, utilizing key defenses, and negotiating with prosecutors. We’ll also discuss what makes federal counterfeiting cases unique and how the right attorney can navigate the complexities of federal law to get charges dropped.
Unlike state counterfeiting laws, federal counterfeiting charges are governed by Title 18, Chapter 25 of the United States Code. This covers the counterfeiting of U.S. currency, coins, postage stamps, and other government obligations or securities. The Secret Service handles most investigations into counterfeiting.
Some key things to understand about federal counterfeiting charges:
Because the penalties are so severe, having an attorney who understands federal counterfeiting laws is critical for mounting an effective defense. A seasoned federal crimes lawyer will know all the potential charges and sentencing guidelines to work to avoid.
One of the most important tasks for a federal counterfeiting attorney is finding holes in the government’s case that can lead to a dismissal. This requires meticulously reviewing the evidence and identifying potential legal technicalities the prosecution may have overlooked.
Some common legal loopholes include:
An attorney experienced with federal counterfeiting laws will know how to leverage these kinds of technicalities to undermine the prosecution’s case and advocate for dismissal.
Beyond legal loopholes, there are several strong defenses a knowledgeable counterfeiting attorney can employ to fight the charges:
One of the most effective defenses is arguing you had no idea the items were counterfeit. This can be plausible if you were deceived by a third party into unknowingly possessing or selling fake goods. An attorney can argue you never would have involved yourself had you known the items were counterfeit.
If addiction or substance abuse issues contributed to your offense, your attorney can argue you had a diminished mental capacity. This can sometimes lead to diversion programs or rehabilitation rather than prison time.
If you were coerced into counterfeiting through threats of violence, an attorney can argue you acted under duress. This may not lead to outright dismissal but could reduce charges significantly.
An experienced attorney will evaluate the facts of your case to determine the best defenses to emphasize and will fight vigorously to persuade the judge or jury.
Here is an overview of the step-by-step process an experienced federal crimes attorney will follow to build a dismissal case:
At every stage, an experienced federal crimes lawyer will build arguments and narratives toward achieving full dismissal of charges. They will take advantage of every opportunity in or out of court.
If you’ve been charged with federal counterfeiting crimes, it’s essential to immediately retain skilled legal counsel. Here’s why you can’t afford to delay:
Don’t take chances with overworked public defenders. The consequences are too high. Retaining an attorney with specific experience successfully defending federal counterfeiting charges is the smartest investment you can make.
Not all defense lawyers are equipped to handle the intricacies of federal counterfeiting cases. When searching for the best attorney, you want to look for these qualifications:
Don’t leave your future to chance. Do your research to find the most qualified federal crimes attorney with a proven record of getting counterfeiting charges dismissed.
Facing federal counterfeiting charges is frightening. But an experienced federal crimes attorney has the skills and knowledge to aggressively pursue dismissal through legal technicalities, persuasive defenses, and strategic negotiation. Act now to protect your future.
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