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Jun 4, 2025
Colorado Federal Attorneys
Federal Attorneys in Colorado Federal Attorneys in Colorado Overview Federal attorneys are legal professionals who represent clients in cases involving federal law or who work for the federal government in a legal capacity. In Colorado, these attorneys may work in private practice, for the U.S. Attorney’s Office, or for various…
Jun 4, 2025
Smurfing and Structuring
Understanding Structuring in Banking Understanding Structuring in Banking Structuring is a term commonly used in the banking and financial sector, particularly in the context of anti-money laundering (AML) regulations. It refers to the act of breaking up large financial transactions into smaller ones to avoid detection or reporting requirements. Definition…
Jun 4, 2025
Federal Downward Departures
Understanding Downward Departures in Sentencing In the context of criminal law, a “downward departure” refers to a judge’s decision to impose a sentence that is less severe than the standard sentencing guidelines recommend. This concept is most commonly applied in federal and state courts that use sentencing guidelines to determine…
Jun 4, 2025
Hobbs Act
The Hobbs Act: An Overview The Hobbs Act: An Overview The Hobbs Act is a federal law in the United States that was enacted in 1946. It is primarily used to combat robbery and extortion that affects interstate or foreign commerce. The Act is named after Congressman Sam Hobbs of…
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