Criminal Defense Lawyers

What Are the Top Federal Crimes Prosecuted in New York City?

What Are the Top Federal Crimes Prosecuted in New York City?

New York City is known for having some of the strictest gun laws in the country. So it’s no surprise that firearm offenses are among the top federal crimes prosecuted in NYC. Federal prosecutors go after cases involving the illegal possession, sale, or use of guns–especially cases involving violent offenders or organized gang activity. Guns illegally purchased in other states and brought into NYC are a major focus.

Another major category of federal cases in New York City is drug trafficking. Federal prosecutors target large-scale narcotics distribution operations involving heroin, cocaine, methamphetamines, and prescription opioids like oxycodone. Drug trafficking cases often involve organized crime groups and gangs. There is a particular focus on stopping the flow of drugs into New York City from other places.

Immigration crimes are also frequently prosecuted at the federal level in New York City. Cases involve illegal re-entry into the U.S. by immigrants who were previously deported. There are also cases involving immigration fraud, such as fake marriages arranged to get green cards.

Financial crimes are a major priority as well in a city that is a global financial hub. Federal prosecutors go after money laundering, investment fraud, and other white collar offenses. Major recent cases include prosecutions related to the 1MDB scandal and cryptocurrency fraud schemes.

Public corruption is another key area. Federal prosecutors have brought cases against elected officials like former New York State Assembly Speaker Sheldon Silver for abusing their offices for personal gain. Police corruption cases are also prosecuted at the federal level.

Other major categories of federal cases in New York City include racketeering offenses, child pornography, human trafficking, cybercrimes, robbery, kidnapping, and civil rights violations. Federal resources allow prosecutors to take on complex, multi-jurisdictional cases involving sophisticated criminal organizations.

Federal prosecutors in New York City have a broad mandate to tackle major criminal threats in the city. They focus on cases where federal laws, resources and sentencing options give them the strongest tools. Cooperation with local law enforcement and prosecutors allows strategic deployment of federal power against pressing public safety challenges.

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

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2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Notable Recent Federal Cases

Here are some of the most high-profile federal cases prosecuted in New York City in recent years:

• The prosecution of Joaquin “El Chapo” Guzman, Mexican drug kingpin, on drug trafficking, money laundering and weapons charges. He was sentenced to life in prison.
• The takedown of Peter Gotti, head of the Gambino crime family, on racketeering and murder conspiracy charges.
• The conviction of Sheldon Silver, former New York Assembly Speaker, for corruption.
• The case against NXIVM cult leader Keith Raniere for sex trafficking, forced labor and racketeering.
• The prosecution of Jeffrey Epstein for sex trafficking of underage girls before his death.
• The indictment of rapper Tekashi 6ix9ine and other members of the Nine Trey Gangsta Bloods gang for racketeering.
• The case against Fyre Festival organizer Billy McFarland for wire fraud.

These cases garnered national attention and demonstrated the wide scope of federal prosecution priorities in New York City, from organized crime and drug trafficking to corruption, sex crimes and financial fraud.

Cooperation Between Federal and Local Authorities

There are two U.S. Attorney’s Offices with jurisdiction in New York City – the Southern District of New York (SDNY) and Eastern District of New York (EDNY). These offices cooperate closely with local law enforcement like the NYPD, as well as state prosecutors like the Manhattan DA.

Joint federal-local task forces target specific criminal threats like gang violence, terrorism, securities fraud or child exploitation. Information sharing and coordination of investigative resources help make cases on complex crimes that cross jurisdictional boundaries.

Strategic case allocation leverages both federal and state criminal statutes. Federal prosecution may be favored in cases where harsher sentences are available under federal sentencing guidelines. Cooperative efforts help expand the impact of law enforcement in New York City.

Federal vs. State Prosecution in New York City

In some cases, a defendant could potentially be charged under either federal or New York state law. Factors that favor federal prosecution include:

• Interstate activity – crimes crossing state borders fall under federal jurisdiction.
• Use of instrumentalities of interstate commerce like cars, planes or the internet.
• Complex multi-jurisdictional cases involving sophisticated criminal organizations.
• Harsher federal sentencing guidelines and mandatory minimums.
• Prevention of local corruption or bias.
• Greater resources and experience with certain crimes like terrorism or securities fraud.

Factors favoring state prosecution include:

• Stronger state evidence when federal evidence is lacking.
• Practical or logistical factors like faster trials in state court.
• Availability of specific state charges without federal equivalent.
• Desire for local community standards to determine punishment.
• State sentencing guidelines fit the crime better.

Prosecutors weigh these factors on a case-by-case basis. The goal is to ensure justice is served whether through federal or state prosecution.

Conclusion

Federal prosecutors in New York City use their unique tools and powers to target major criminal threats in the city, from gun violence to corruption. Cooperation with local law enforcement allows strategic deployment of federal resources. Federal prosecution is favored when harsher sentences or interstate resources are needed. By tackling sophisticated criminal activity that crosses boundaries, federal prosecution makes New York City safer.