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Grand Jury Subpoena Duces Tecum: What Documents Must I Produce?
The subpoena defines the obligation. The law defines its limits. Neither document tells you where those limits actually fall. A...
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LEGAL INSIGHTS
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Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
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Grand Jury Secrecy Rules: What You Can and Cannot Disclose
The secrecy belongs to the institution. The witness is not the institution. Federal Rule of Criminal Procedure 6(e) imposes a...
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Former Federal Prosecutors as Defense Lawyers: Is It an Advantage?
The credential is real. Whether it produces the advantage people assume depends on what kind of advantage the specific case...
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First-Time Offender in Federal Court: What to Expect
First-time offender status is relevant to the federal sentencing calculation. It is not a shield. The federal criminal system treats...
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Federal Wire Fraud Charges (18 U.S.C. ยง 1343): Defense Strategies
The wire fraud statute is the most frequently charged provision in the federal criminal code. Its breadth is not accidental....
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Federal Tax Evasion: Criminal vs. Civil Cases
The IRS investigates. The Department of Justice prosecutes. The distinction between those two functions is the line between a civil...
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Federal Money Laundering Charges and Defenses
Money laundering charges are added to fraud indictments for a specific reason: they increase the sentencing exposure and they are...
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Federal Mail Fraud Explained: Elements and Defenses
Mail fraud and wire fraud are twin statutes. They share elements, share defenses, and share the distinction of appearing in...
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Federal Identity Theft and Fraud Charges
Identity theft in the federal system is both a standalone offense and a sentencing enhancement, and the two applications operate...
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Federal Firearms Offenses: Charges, Penalties, and Defenses
Federal firearms charges carry mandatory minimum sentences that are served consecutively to everything else. That consecutive character is the feature...
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