Posts by Max Soni
21 U.S.C. § 841 – Drug trafficking
21 U.S.C. § 841 – Drug Trafficking Offenses Under Federal Law 21 U.S.C. § 841 is the main federal statute that criminalizes drug trafficking activities involving controlled substances. This key federal law prohibits the manufacture,… Read More
18 U.S.C. § 1957 – Transactions in criminally-derived property
Demystifying 18 U.S.C. § 1957 and Transactions in Criminally-Derived Property As an attorney, I often get asked about laws related to money laundering and financial crimes. One statute that frequently comes up is 18 U.S.C…. Read More
18 U.S.C. § 2241 – Aggravated sexual abuse
18 U.S.C. § 2241 – Aggravated Sexual Abuse Aggravated sexual abuse refers to certain federal crimes involving sexual acts with children under 12 or forceful sexual acts. 18 U.S.C. § 2241 criminalizes aggravated sexual abuse… Read More
18 U.S.C. § 3146 – Failure to appear for court proceedings
18 U.S.C. § 3146 – Failure to Appear for Court Proceedings 18 U.S.C. § 3146 is a federal statute that criminalizes the failure to appear before a court as required. Defendants released pending trial or… Read More
18 U.S.C. § 1956 – Money laundering
18 U.S.C. § 1956 – Money Laundering Money laundering involves hiding the source of illegal profits so they look like they came from legal activity. It allows criminals to use dirty money while avoiding suspicion…. Read More
Serving Tribal Authorities With Subpoenas: Considerations
Serving Tribal Authorities With Subpoenas: Considerations When litigation involves Native American tribes or tribal members, attorneys often need to serve subpoenas on tribal authorities to obtain testimony or records. However, the sovereign status of tribes… Read More
What to Do if a Subpoena Was Not Served Correctly
What to Do if a Subpoena Was Not Served Correctly Getting slapped with a subpoena can really ruin your day. One minute you’re going about your business, the next you’re expected to drop everything for… Read More
How Long is a Subpoena Valid For After Being Issued?
How Long is a Subpoena Valid For After Being Issued? Subpoenas are powerful legal tools that compel individuals and organizations to provide documents, testify at depositions, or appear in court. But subpoenas are not indefinite… Read More
How to Object to Overly Broad Subpoenas for Personnel Files
How to Object to Overly Broad Subpoenas for Personnel Files Subpoenas requesting personnel files can often be overly broad and unduly burdensome for employers. When your company receives a subpoena that is too broad, it‘s important to know how to properly object in order to limit the scope… Read More
Complying With or Resisting ICE Subpoenas: An Immigrant’s Guide
Complying With or Resisting ICE Subpoenas: An Immigrant’s Guide Getting an administrative subpoena from Immigration and Customs Enforcement (ICE) can be scary and confusing. This article will explain what your rights and options are if… Read More
How to Object to Subpoenas for Financial Information
How to Object to Subpoenas for Financial Information Getting a subpoena for your financial records can be scary. You may worry about your privacy, or what the information might be used for. Fortunately, there… Read More
Responding to Insurance Subpoenas: Policyholder Rights
Responding to Insurance Subpoenas: Policyholder Rights Getting a subpoena from an insurance company can be scary. What do they want? What are my rights? This article will explain what to do if you get… Read More
Subpoenaed for Employment Records? What Employers Must Disclose
Subpoenaed for Employment Records? What Employers Must Disclose Getting a subpoena for employee records can be scary for employers. You might be worried about disclosing private information or getting in trouble if you don’t comply…. Read More
How to Respond When Subpoenaed for Trade Secrets or IP
How to Respond When Subpoenaed for Trade Secrets or IP Getting a subpoena for your trade secrets or intellectual property can be scary. You might feel anxious about having to share confidential information or… Read More
How Corporations Respond to Subpoenas for Company Records
How Corporations Respond to Subpoenas for Company Records Getting a subpoena can be scary for a business. You might worry you have to hand over private company info or get in trouble if you don’t… Read More
Subpoenaed Social Media Records? What Companies Will Turn Over
Subpoenaed Social Media Records? What Companies Will Turn Over Social media is a huge part of most people’s lives nowadays. We post about our lives, connect with friends, share photos, and more. But what happens… Read More
Protecting Privileged Information When Subpoenaed
Protecting Privileged Information When Subpoenaed Getting a subpoena for privileged information can be really stressful and confusing. As a regular person, you might not totally get your rights and responsibilities when it comes to… Read More
Your 5th Amendment Rights When Subpoenaed in a Criminal Case
Your 5th Amendment Rights When Subpoenaed in a Criminal Case Being subpoenaed to provide testimony or documents in a criminal case can be scary; but the Fifth Amendment to the Constitution provides important protections for… Read More
A Guide to Federal Criminal Defense for Non-Citizens
A Guide to Federal Criminal Defense for Non-Citizens Hey there! If you’re a non-citizen facing criminal charges, I totally get how scary and confusing this can be. Let’s walk through this together, okay? I’m here… Read More
Defending Federal Drug Crime Charges: An Attorney’s Guide
Defending Federal Drug Crime Charges: What You Need to Know Hey there! Dealing with federal drug charges is scary stuff. I’m an attorney who regularly helps folks in your shoes, so I wanted to give… Read More
Violating Federal Probation or Supervised Release: Consequences
Violating Federal Probation or Supervised Release: Consequences Being placed on federal probation or supervised release comes with strict conditions. Failure to comply can lead to serious penalties, including being sent back to prison. This… Read More
Expungement and Pardons in Federal Criminal Cases
Clearing Your Federal Criminal Record: Expungement and Presidential Pardons Having a federal criminal conviction can feel like a life sentence. Your criminal record closes doors and limits opportunities long after you’ve served your time. Fortunately,… Read More
What to Do if You Are Arrested by Federal Agents
What to Do if You Are Arrested by Federal Agents Being arrested by federal agents can be an incredibly scary and overwhelming experience. Even if you haven’t done anything wrong, it’s natural to feel anxious… Read More
Plea Bargaining in Federal Criminal Cases: Pros and Cons
Plea Bargaining in Federal Criminal Cases: The Good, The Bad, and The Ugly Plea bargaining is when a defendant admits guilt in exchange for a more lenient sentence. Over 90% of federal convictions come from… Read More
Navigating the Federal Criminal Justice System: What to Expect
Navigating the Federal Criminal Justice System: What to Expect Hey there! Dealing with federal criminal charges is no fun. I get it – the whole federal justice system can feel really confusing and intimidating. But… Read More
The Proper Way to Report Cryptocurrency on Form 1040 Schedule D and 8949
The Proper Way to Report Cryptocurrency on Form 1040 Schedule D and 8949 Cryptocurrency investing has exploded in popularity in recent years. However, reporting crypto transactions on your taxes can be confusing. This comprehensive guide… Read More
Warning Signs the IRS Could Accuse You of Using Cryptocurrency to Launder Money
Warning Signs the IRS Could Accuse You of Using Cryptocurrency to Launder Money Cryptocurrency like Bitcoin and Ethereum has exploded in popularity in recent years. Many people are attracted to the potential for high returns… Read More
How to Handle IRS Letters and Notices About Cryptocurrency Tax Reporting Issues
How to Handle IRS Letters and Notices About Cryptocurrency Tax Reporting Issues Dealing with the IRS about cryptocurrency taxes can be intimidating. You might feel anxious when you get an IRS letter in the mail,… Read More
Who Qualifies for the Zero Cryptocurrency Capital Gains Tax Rate Under IRS Rules?
Who Qualifies for the Zero Cryptocurrency Capital Gains Tax Rate Under IRS Rules? When you sell cryptocurrency at a profit, you may owe capital gains taxes on the increase in value. However, some taxpayers can… Read More
How to Avoid IRS Cryptocurrency Tax Notices, Audits, and Criminal Prosecution
How to Avoid IRS Cryptocurrency Tax Notices, Audits, and Criminal Prosecution The IRS has cryptocurrency traders in its crosshairs. Failing to properly report crypto can lead to scary IRS letters, exhausting audits, or even criminal… Read More
The Most Common Cryptocurrency Tax Reporting Mistakes to Avoid an Audit
Avoiding Cryptocurrency Tax Audit Triggers Cryptocurrencies like Bitcoin and Ethereum offer exciting new possibilities, but they also come with tax reporting requirements that can trip up unsuspecting users. This article provides tips on avoiding common… Read More
Raleigh SEC Defense Lawyers
Raleigh SEC Defense Lawyers: Your Guide to Finding the Best Legal Representation Dealing with the SEC can be an intimidating and stressful experience. Their investigations are complex and the stakes are high. That’s why having… Read More
Virginia Beach SEC Defense Lawyers
Virginia Beach SEC Defense Lawyers – Your Advocates Against Securities Charges Being investigated or charged by the Securities and Exchange Commission can be an intimidating and stressful experience. However, you don’t need to face it… Read More
San Francisco SEC Defense Lawyers
Why You Need a San Francisco SEC Defense Lawyer and How to Find One Dealing with the SEC can be an intimidating and stressful experience. Their investigations are no joke, and they have the power… Read More
Jacksonville SEC Defense Lawyers
SEC Defense Lawyers: Your Advocate During Securities Investigations When the SEC comes knocking, it can feel scary. You may worry about losing your business, your money, or even your freedom. That’s why it’s so important… Read More
New York City SEC Defense Lawyers
Navigating SEC Defense in New York City: A Guide for Companies and Individuals Facing Securities Fraud Charges Being investigated or charged with securities fraud by the Securities and Exchange Commission (SEC) can be an incredibly… Read More
Los Angeles SEC Defense Lawyers
Los Angeles SEC Defense Lawyers: Why You Need One and How to Find the Best Dealing with the SEC can be an intimidating and stressful experience. Allegations of securities fraud or insider trading can lead… Read More
Massachusetts SEC Defense Lawyers
Defending SEC Charges in Massachusetts The U.S. Securities and Exchange Commission (SEC) is the federal agency responsible for enforcing securities laws and regulating the securities industry. Companies and individuals in Massachusetts who are investigated or… Read More
IRS Won’t Process New Employee Retention Credit (ERC) Claims
The IRS Halts Processing of New Employee Retention Credit Claims The Internal Revenue Service (IRS) recently announced that they will stop processing any new claims for the Employee Retention Credit (ERC) until at least 2024. This pause on new ERC claims began on September 14, 2022. What is the Employee Retention Credit? The ERC was a tax… Read More
Responding to Federal Hearing Subpoenas in Administrative Proceedings
Responding to Federal Hearing Subpoenas in Administrative Proceedings Receiving a subpoena to appear at a federal hearing can be an intimidating and confusing experience. However, with some basic knowledge about administrative proceedings and your rights… Read More
Responding to Federal Subpoenas for Physical Evidence or DNA
Responding to Federal Subpoenas for Physical Evidence or DNA Receiving a subpoena for physical evidence or DNA can be an intimidating and stressful experience. However, there are steps you can take to make the process… Read More
Understanding Federal Subpoenas vs. National Security Letters
Understanding Federal Subpoenas vs. National Security Letters When the government wants to get information from a company or person, they have a few options. Two common ways are federal subpoenas and National Security Letters. These… Read More
How Federal Subpoenas Are Used in Congressional Investigations
How Federal Subpoenas Are Used in Congressional Investigations Congress uses its investigative powers to oversee the executive branch and uncover issues of public interest. An important tool for compelling information during congressional inquiries is the… Read More
Responding to Federal Subpoenas for Business Records or Documents
Responding to Federal Subpoenas for Business Records or Documents When a business receives a federal subpoena requesting records or documents, it can be intimidating. Many companies don’t know how to properly respond. This article provides… Read More
Motions to Suppress Evidence Obtained Through Improper Federal Subpoenas
Motions to Suppress Evidence Obtained Through Improper Federal Subpoenas When the government obtains evidence through improper means, the defendant in a criminal case can file a motion to suppress that evidence. This prevents the government… Read More
How Courts Enforce Federal Grand Jury Subpoena Power
How Courts Enforce Federal Grand Jury Subpoena Power A federal grand jury has the power to demand documents and testimony from people as part of an investigation into possible crimes. This is called issuing a… Read More
How Federal Courts Enforce Grand Jury Subpoena Requests
How Federal Courts Enforce Grand Jury Subpoena Requests A grand jury subpoena is an official request for someone to provide testimony or documents related to a federal criminal investigation. Grand juries are groups of citizens… Read More
Motions to Reconsider Federal Subpoenas After Initial Court Denial
Motions to Reconsider Federal Subpoenas After Initial Court Denial Federal subpoenas are powerful investigative tools used by the government to obtain documents and testimony. But courts don’t automatically approve every subpoena request. When a court… Read More
Understanding Federal Subpoena Power Over Foreign Companies
Understanding Federal Subpoena Power Over Foreign Companies In investigations and litigation in the U.S., federal agencies often seek information from foreign companies through subpoenas. However, the reach of federal subpoena power overseas is complex and… Read More
Responding to Federal Subpoenas for Internal Investigations
Responding to Federal Subpoenas for Internal Investigations Getting a subpoena from the federal government can be scary. You might feel anxious or overwhelmed about how to respond. This article will walk you through some tips… Read More