Federal Bank Robbery Defense
Federal Bank Robbery Defense The prosecution of bank robbery under 18 U.S.C. Section 2113 produces some of the most severe...
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LEGAL INSIGHTS
Legal Insights & Updates
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Federal Bank Fraud Defense
The Charge Precedes the Proof A federal bank fraud indictment under 18 U.S.C. Section 1344 carries a statutory maximum of...
Read MoreFederal Bail Detention Hearings
Federal Bail and Detention Hearings The question of whether a defendant remains incarcerated before trial is resolved in a proceeding...
Read MoreFederal Asset Forfeiture Defense
The Government Sues Your Property, Not You Before a conviction, before an indictment, before probable cause has been tested in...
Read MoreFederal Antitrust Criminal Defense
The Department of Justice will prosecute you for what your competitors also did. That is the central tension of federal...
Read MoreFCPA Foreign Bribery Defense
The Foreign Corrupt Practices Act was signed into law in 1977, the product of a post-Watergate Congress that discovered American...
Read MoreCryptocurrency Fraud Federal Charges
Federal Prosecutors Have Settled on Cryptocurrency as Their Preferred Theater of Enforcement The arithmetic of federal cryptocurrency fraud prosecution has...
Read MoreCooperating with Federal Prosecutors: What You Need to Know
The decision to cooperate with federal prosecutors is irreversible. Once a defendant enters a proffer session and begins disclosing information...
Read MoreComputer Fraud and Abuse Act (CFAA) Defense
The statute criminalizes conduct that half the country performs before lunch. Section 1030 of Title 18 was enacted in 1986...
Read MoreBusiness Debt Restructuring: Alternatives to Bankruptcy
Most businesses that resolve insolvency never appear before a bankruptcy judge. The assumption that Chapter 11 represents the sole mechanism...
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