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Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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Acquitted.
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Dismissed.
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Six months.
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FEATURED · MAR 2026 · FEDERAL
What is an SEC subpoena - and why did I get one?
A subpoena is not a charge - and the window it opens is the most valuable one in the whole case. What it means, what to do first, and the mistakes that turn witnesses into targets.
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FIG. - THE DEFENSE DESK
Latest from the desk.
FEDERAL · WHITE COLLAR · PROCESS
NOV 2026 · CRIMINAL DEFENSE
How Can a Lawyer Help During an OIG Investigation?
It can be a stressful time for employees of a federal agency (and others who might be under...
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NOV 2026 · CRIMINAL DEFENSE
What Criminal Charges Must Be Disclosed on Form U4?
We’ve all made mistakes: getting a fake ID in college; yelling back at the other driver after a...
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NOV 2026 · CRIMINAL DEFENSE
What Raises Red Flags for IRS Audit?
You are much more likely to be audited if you’re self-employed. That is, if you file Schedule C...
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NOV 2026 · CRIMINAL DEFENSE
What Non-Tax Crimes Does IRS Criminal Investigation Investigate?
IRS Criminal Investigation (IRS-CI) is not just looking at tax crimes, they pursue other federal offenses, from drug...
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NOV 2026 · CRIMINAL DEFENSE
What Should I Do If My Practice Is Under Investigation for Sanexas Billing Fraud?
Medical providers utilizing the Sanexas pain treatment device should be aware of the ongoing initiative by the U.S....
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NOV 2026 · CRIMINAL DEFENSE
Your Rights When Facing an SEC Investigation
This one is for founders and CEOs who have just received an SEC subpoena for testimony and/or documents,...
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The archive.
149 BRIEFS · EVERY ONE ANSWERED BY COUNSEL
ROMEO & JULIET LAWS, BY STATE · 21
Romeo & Juliet laws: Alabama→Romeo & Juliet laws: Arkansas→Romeo & Juliet laws: California→Romeo & Juliet laws: Delaware→Romeo & Juliet laws: Florida→Romeo & Juliet laws: Idaho→Romeo & Juliet laws: Indiana→Romeo & Juliet laws: Iowa→Romeo & Juliet laws: Kansas→Romeo & Juliet laws: Louisiana→Romeo & Juliet laws: Maine→Romeo & Juliet laws: Maryland→Romeo & Juliet laws: Minnesota→Romeo & Juliet laws: New York→Romeo & Juliet laws: North Carolina→Romeo & Juliet laws: Ohio→Romeo & Juliet laws: Oregon→Romeo & Juliet laws: Pennsylvania→Romeo & Juliet laws: Rhode Island→Romeo & Juliet laws: South Carolina→Romeo & Juliet laws: West Virginia→
AGE OF CONSENT & SEX-OFFENSE LAWS · 6
SUBPOENAS, PERJURY & FALSE STATEMENTS · 18
Are subpoenas public record→Can I be charged for lying about a crime to protect the real criminal→Can I be charged with false statements for lying in civil court→Does a subpoena mean you are in trouble→Falsely accusing someone of a crime: the consequences→How federal subpoenas are served via certified mail or in person delivery→How much does it cost to subpoena phone records→Is it a crime to lie on a resume or job application→Is it illegal to lie to anyone or just law enforcement government officials→FTC subpoenas vs. civil investigative demands→Stolen valor: laws and penalties→Perjury: laws, charges, statute of limitations→Federal phone-record subpoenas: the custodian’s playbook→Responding to federal subpoenas for mobile phone records→Subpoenaed as a witness: rights and responsibilities→What are the penalties for lying under oath perjury→What if I made false statements accidentally or out of confusion→What is the difference between perjury and false statements→
FEDERAL PROCESS & INVESTIGATIONS · 19
Federal defense lawyers: what the title has to mean→How do I track my ERC from the IRS→How do you know if the FBI has a case on you→How to check for an outstanding federal arrest warrant→How undercover cops build drug conspiracy cases→If you have a warrant can you just pay it→Indicted vs. charged: what do the words mean→Indicted vs. charged: what is the difference→Milestone Mastercard review→Signs the IRS is investigating you and what to do→What are the most common federal crimes charged→What crimes trigger federal target letters→What does having an FBI number mean→What does it mean to be indicted→What happens if I default on a merchant cash advance→What happens if I violate the terms of my pretrial release→What is a bond hearing and how does it work→Who is Todd in Inventing Anna?→Would an FBI agent text me→
WEAPONS & KNIVES · 13
Are butterfly knives illegal in California→Are butterfly knives illegal→Brass knuckle knives→Brass knuckles are illegal→Brass knuckles California→Brass knuckles illegal→Brass knuckles knife→Brass knuckles legality→California knife laws: what you can and cannot carry→Gun registration, licensing, and permits in Nevada→Open carry laws and restrictions in Las Vegas→Wallet guns under the California Penal Code→Penal Code 22410 PC possession of shurikens→
DRUGS & CONSPIRACY · 3
THEFT, ROBBERY & VIOLENT CRIMES · 12
Bank robbery charges: the case, start to finish→Bank robbery: laws, charges, statute of limitations→Do all embezzlement cases lead to jail time→Do treason charges really carry the death penalty→Grand theft auto: the legal definition→Hobbs Act penalties: the consequences if convicted→How much jail time can I get for federal larceny→Manslaughter: laws, charges, statute of limitations→What are the penalties for federal mail theft→What is a menacing charge→Grand theft: laws, charges, statute of limitations→What is strong armed robbery→
POLICE CODES & PROCEDURE · 9
The 10-50 police code→The 187 police code→Can you be trespassed from a public building→Curtilage: where the home’s protection ends→Disclosure of a confidential informant (CI)→Penal Code 830 1 persons who are peace officers extent of authority→Penal Code 832 training course for peace officers→Trespassing: laws, charges, statute of limitations→What’s the difference between 5150 and 5250→
RECORDS, TRAVEL & AFTER THE CASE · 16
Arizona: removing your mugshot from the internet→Can a felony be reduced to a misdemeanor in Florida→Can felons get passports→Can I get passport with felony→Checking a NY lawyer’s disciplinary record→How long do 601 immigration waivers take→How long do misdemeanors stay on your record in Florida→How long does parole last→The NY conditional discharge in a criminal case→Restrictions on travel and leaving the country with a criminal record→The cost of expungement in New Jersey→What are the rules of probation in New York→What happens if I miss my court date in New York City→What is a class b felony→What is a class d felony→What is the difference between probation and community control in Florida→
JAILS & COURT LOOKUPS · 4
DEBT RELIEF & CONSUMER MONEY · 5
ONLINE CONDUCT, FRAUD & EVERYTHING ELSE · 23
Are bitcoin casinos legal→Can you go to jail for giving someone herpes→Can you press charges for online blackmail→Is a screwdriver a burglar’s tool→Employee attorneys near me→Eviction lawyers near me→Grifter: the meaning, and the law underneath→How making fake money with an inkjet is a federal felony→How much does a criminal defense lawyer cost→How much does a federal criminal defense lawyer cost in Illinois→How much does a federal criminal defense lawyer cost in Phoenix→How much does it cost to bail someone out of jail→Is dumpster diving illegal in Florida→Is prank calling illegal? A defense attorney explains→Is threatening to sue someone considered blackmail→Mail tampering: the elements, and building a defense→The Match.com login that becomes a criminal case→Online impersonation, catfishing, and fraud charges→Truck accident lawyers near me→What are the criminal penalties for SNAP fraud→What is the highest type of lawyer→What is WUVISAAFT→What lawyers are millionaires→
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