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What to Do If You Get an SEC Subpoena: A Complete 2025 Guide

If you’ve recieved an SEC subpoena, theres something you need to understand right now. Your not just facing a request for documents – your facing the most aggressive securities enforcement environment in the SEC’s history. In fiscal year 2024, the SEC collected $8.2 billion in financial remedies. Billion with a…

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Understanding Federal Sentencing Guidelines and Criminal Penalties

Understanding Federal Sentencing Guidelines and Criminal Penalties So your probably facing federal charges and your lawyer just mentioned “sentencing guidelines” and “offense levels” and your completely lost. Maybe your looking at drug conspiracy charges. Maybe there’s fraud allegations with enhancement factors. Or maybe your just trying to understand why federal sentences are SO MUCH WORSE than state charges….

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Iowa Federal Criminal Defense Lawyer: Defending Federal Cases

Iowa Federal Criminal Defense Lawyer: Defending Federal Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Des Moines as part of fentanyl trafficking organization and seized 610 grams of heroin/fentanyl mixture, 135 grams of meth, 19 firearms, and over $13,000 in cash from your…

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Kentucky Federal Crime Defense: Defending Eastern and Western Districts

Kentucky Federal Crime Defense: Defending Eastern and Western Districts So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Louisville as one of 22 defendants charged in four separate indictments alleging conspiracy to distribute methamphetamine and fentanyl with firearms and money laundering offenses, or maybe your…

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Louisiana Federal Criminal Defense: Navigating Three Federal Districts

Louisiana Federal Criminal Defense: Navigating Three Federal Districts So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in New Orleans as part of Hollygrove gang facing federal RICO charges, drug conspiracy, firearms conspiracy, and possible murder charges like Norman Ratcliff who got sentenced to 396 MONTHS…

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Maine Federal Criminal Defense Lawyer: Defending Drug Trafficking Cases

Maine Federal Criminal Defense Lawyer: Defending Drug Trafficking Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Bangor as one of nine men charged with conspiracy to distribute fentanyl, methamphetamine, and cocaine as part of drug trafficking operation that transported drugs from Boston and…

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Michigan Federal Criminal Defense: Defending Detroit Drug and Gang Cases

Michigan Federal Criminal Defense: Defending Detroit Drug and Gang Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Detroit as one of seven men charged for drug distribution, illegal possession of weapons, and money laundering with mandatory prison sentence of at least 10 YEARS…

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Minnesota Federal Criminal Defense: Defending Twin Cities Gang Cases

Minnesota Federal Criminal Defense: Defending Twin Cities Gang Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Minneapolis as one of 900-POUND methamphetamine bust defendants Joel Casas-Santiago or Guillermo Mercado-Chaparro charged with conspiracy to distribute in what officials called “one of the largest” drug…

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Mississippi Federal Criminal Defense: Defending Drug Trafficking Cases

Mississippi Federal Criminal Defense: Defending Drug Trafficking Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Mississippi as one of 40 individuals arrested pursuant to 10 federal indictments charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties plus Mexico, California, Texas, and Alabama…

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Missouri Federal Criminal Defense: Defending Kansas City Drug Cases

Missouri Federal Criminal Defense: Defending Kansas City Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Kansas City as one of 31 defendants indicted for roles in $1 MILLION drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine plus cocaine and…

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Montana Federal Criminal Defense: Defending Reservation Drug Cases

Montana Federal Criminal Defense: Defending Reservation Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Montana as one of 27 defendants convicted in federal investigation of large methamphetamine trafficking ring on Crow and Northern Cheyenne Indian Reservations where government estimated conspiracy was responsible…

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New Jersey Federal Criminal Defense: Defending Newark Gang Cases

New Jersey Federal Criminal Defense: Defending Newark Gang Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Newark as one of twenty-four defendants charged with narcotics and firearms offenses for roles in drug trafficking organization controlled by Bloods street gang that distributed fentanyl, heroin,…

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New Mexico Federal Criminal Defense: Defending Albuquerque Drug Cases

New Mexico Federal Criminal Defense: Defending Albuquerque Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Albuquerque as one of 16 individuals charged in DEA’s largest fentanyl bust in history where agents seized 2.7 MILLION FENTANYL PILLS in single day plus 3 million…

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Pennsylvania Federal Criminal Defense: Defending Philadelphia Gang Cases

Pennsylvania Federal Criminal Defense: Defending Philadelphia Gang Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Kensington as one of 33 defendants charged in Weymouth Street Drug Trafficking Organization. This is the largest federal indictment in Philadelphia region in 25 YEARS. The organization operated from…

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Rhode Island Federal Criminal Defense: Defending Providence Drug Cases

Rhode Island Federal Criminal Defense: Defending Providence Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Providence as one of seven defendants indicted for drug trafficking and firearms violations. Jose Rodriguez Morales known as “Bam Bam” faces 13-count indictment for possessing MACHINEGUN and arranging…

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South Carolina Federal Criminal Defense: Defending Charleston Gang Cases

South Carolina Federal Criminal Defense: Defending Charleston Gang Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Charleston as one of 16 defendants indicted for drug trafficking and firearm offenses. Gang leaders from Gangster Disciple and Fruit Town Piru face charges. Authorities seized 60 KILOGRAMS…

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Texas Federal Criminal Defense: Defending Houston Cartel Cases

Texas Federal Criminal Defense: Defending Houston Cartel Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Houston as one of 41 defendants charged in massive poly-drug indictment linked to Jalisco New Generation Cartel. Operation Rainmaker was five-year investigation. Authorities seized 550 KILOGRAMS of methamphetamine. Plus…

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Utah Federal Criminal Defense: Defending Salt Lake City Drug Cases

Utah Federal Criminal Defense: Defending Salt Lake City Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just seized 43 POUNDS of blue M-30 fentanyl pills from your Murray motel room. Plus $33,000 in cash. Elder Alberto Ahumada-Castro got charged with federal drug crimes in April 2024. Maybe…

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Vermont Federal Criminal Defense: Defending Burlington Drug Cases

Vermont Federal Criminal Defense: Defending Burlington Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Burlington as Brooklyn man charged with fentanyl trafficking. Kajuan Woods got sentenced to 47 MONTHS for possessing with intent to distribute nearly 10 grams of fentanyl containing xylazine. Maybe…

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Virginia Federal Criminal Defense: Defending Richmond Gang Cases

Virginia Federal Criminal Defense: Defending Richmond Gang Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Richmond as armed fentanyl trafficker. Steven Oliver got sentenced to 235 MONTHS which is 19+ YEARS in federal prison for distributing fentanyl, heroin and cocaine. Plus unlawfully possessing three…

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Washington Federal Criminal Defense: Defending Seattle Drug Cases

Washington Federal Criminal Defense: Defending Seattle Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Seattle as one of 19 defendants charged in cartel-connected drug distribution ring. Organization used semi-trucks to transport huge loads from Mexico. Law enforcement seized 95 KILOGRAMS of methamphetamine. Plus…

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West Virginia Federal Criminal Defense: Defending Charleston Drug Cases

West Virginia Federal Criminal Defense: Defending Charleston Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Charleston as one of 32 defendants charged in Operation Smoke and Mirrors. Law enforcement seized well over 400 POUNDS of methamphetamine. Plus 40 pounds of cocaine. Plus 3…

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Wisconsin Federal Criminal Defense: Defending Milwaukee Drug Cases

Wisconsin Federal Criminal Defense: Defending Milwaukee Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Milwaukee as one of 14 individuals charged in large drug trafficking organization with ties to Sinaloa Mexico. Ten of those charged are Mexican nationals. Four have U.S. citizenship. You…

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Wyoming Federal Criminal Defense: Defending Cheyenne Drug Cases

Wyoming Federal Criminal Defense: Defending Cheyenne Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Cheyenne or Casper for federal drug trafficking. Donald Cameron Jackson got sentenced to 155 MONTHS which is nearly 13 YEARS for conspiracy to distribute methamphetamine, fentanyl, and cocaine. Plus possession of firearm in furtherance of drug trafficking. Police…

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South Dakota Federal Criminal Defense: Defending Sioux Falls Drug Cases

South Dakota Federal Criminal Defense: Defending Sioux Falls Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Sioux Falls as one of 88 defendants charged during summer 2025. U.S. Attorney’s Office indicted you for federal offenses related to trafficking cocaine, fentanyl, and methamphetamine. Maybe…

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Tennessee Federal Criminal Defense: Defending Nashville Gang Cases

Tennessee Federal Criminal Defense: Defending Nashville Gang Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just raided Nashville stash house and seized 400 POUNDS of methamphetamine in single location. That was January 2024 seizure. Total investigation captured 800+ pounds meth and 24 pounds fentanyl. Three members of drug…

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Oregon Federal Criminal Defense: Defending Portland Drug Cases

Oregon Federal Criminal Defense: Defending Portland Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Portland as one of 46 Honduran nationals linked to Sinaloa Cartel. Authorities arrested dozens over first four months of 2025 for trafficking deadly fentanyl in open-air drug markets. Maybe…

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New York Federal Criminal Defense: Defending Brooklyn & Manhattan Cases

New York Federal Criminal Defense: Defending Brooklyn & Manhattan Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Manhattan as one of 19 defendants charged for conspiring to distribute millions of doses of fentanyl and crack cocaine in Washington Square Park causing at least two deaths…

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North Carolina Federal Criminal Defense: Defending Charlotte Drug Cases

North Carolina Federal Criminal Defense: Defending Charlotte Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Charlotte as one of 38 defendants charged with conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride in massive Sinaloa Cartel operation where high-ranking member Emmanuel Martimiano Leon-Soto…

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North Dakota Federal Criminal Defense: Defending Fargo Drug Cases

  North Dakota Federal Criminal Defense: Defending Fargo Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Fargo as one of nine defendants indicted for roles in methamphetamine trafficking conspiracy with ties to Almighty Latin King Nation criminal street gang facing up to…

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Ohio Federal Criminal Defense: Defending Cleveland Gang Cases

Ohio Federal Criminal Defense: Defending Cleveland Gang Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Cleveland as one of 18 members and associates of Fully Blooded Felons gang charged with RICO conspiracy, murder in aid of racketeering, kidnapping, assault, firearms violations, and drug trafficking where agents seized over 400…

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Oklahoma Federal Criminal Defense: Defending Tulsa Drug Cases

Oklahoma Federal Criminal Defense: Defending Tulsa Drug Cases Your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Tulsa as one of five defendants convicted by federal jury in Western District for drug trafficking conspiracy that used semi-trucks to transport liquid methamphetamine hidden in gas tanks from Mexico to Oklahoma, or…

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Nevada Federal Criminal Defense: Defending Las Vegas Drug Cases

Nevada Federal Criminal Defense: Defending Las Vegas Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Las Vegas as one of six defendants indicted for methamphetamine trafficking conspiracy and gun crimes where prosecutors are seeking life imprisonment, or maybe your facing 10 YEARS…

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Kansas Federal Criminal Defense Attorney: Protecting Your Rights

Kansas Federal Criminal Defense Attorney: Protecting Your Rights So your probably COMPLETELY PANICKING right now because federal agents just arrested you in Wichita as one of eight defendants indicted in drug trafficking ring conspiracy that distributed large quantities of methamphetamine and cocaine between July 2022 and June 2024, or maybe…

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Federal Sentencing Guidelines and Criminal History Calculations: Offense Levels and Point Systems

Federal Sentencing Guidelines and Criminal History Calculations: Offense Levels and Point Systems So your probably facing federal sentencing and your ABSOLUTELY CONFUSED by talk of offense levels, criminal history categories, and guideline ranges. Maybe your lawyer mentioned you’re at offense level 24, Category III and you have no idea what…

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Federal Contempt of Court Charges Under 18 USC 401 and 402: Criminal vs Civil Contempt

Federal Contempt of Court Charges Under 18 USC 401 and 402: Criminal vs Civil Contempt So your probably facing federal contempt of court charges and your ABSOLUTELY CONFUSED because you thought contempt just meant yelling at judge. Maybe you violated court order in federal case. Maybe there’s allegations you disobeyed…

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Federal Embezzlement Charges Under 18 USC 641 and 666: Theft of Government Property and Federal Funds

Federal Embezzlement Charges Under 18 USC 641 and 666: Theft of Government Property and Federal Funds So your probably facing federal embezzlement charges and your ABSOLUTELY SHOCKED because you thought you were just using funds you were authorized to access. Maybe you’re government employee accused of misusing federal property. Maybe…

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Federal Cooperation Agreements and 5K1.1 Motions

Federal Cooperation Agreements and 5K1.1 Motions So your probably sitting in your lawyer’s office and there telling you to cooperate with federal prosecutors to get a reduced sentence. Maybe your facing 20 years for conspiracy. Maybe there’s mandatory minimums that seem impossible. Or maybe your co-defendants are already cooperating and…

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Federal Pretrial Motions: Winning Your Case Before Trial

Federal Pretrial Motions: Winning Your Case Before Trial So your probably facing federal criminal charges and your lawyer keeps mentioning “pretrial motions” but your not sure what that means. Maybe there’s evidence from an illegal search. Maybe prosecutors haven’t turned over exculpatory materials. Or maybe your case has speedy trial…

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Federal Plea Bargains: Understanding Your Rights and Risks

Federal Plea Bargains: Understanding Your Rights and Risks So your probably sitting across from your federal prosecutor who’s offering a plea deal and pressuring you to decide TODAY. Maybe there offering to drop 8 counts if you plead to 2. Maybe there’s a sentence recommendation attached. Or maybe your just…

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Federal Pretrial Detention and Bail: Fighting for Your Release

Federal Pretrial Detention and Bail: Fighting for Your Release So your probably sitting in federal detention after your initial appearance and the magistrate judge ordered you held without bond. Maybe prosecutors claimed your a flight risk. Maybe there alleging danger to the community. Or maybe your facing charges with rebuttable…

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Federal Wiretaps and Electronic Surveillance: Challenging Illegal Monitoring

Federal Wiretaps and Electronic Surveillance: Challenging Illegal Monitoring So your probably sitting there learning that FBI has been recording your phone calls for months or that prosecutors have transcripts of your private conversations. Maybe its Title III wiretap on your cell phone. Maybe there’s pen register showing all numbers you…

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Federal Habeas Corpus and 2255 Motions: Last Chance for Freedom

Federal Habeas Corpus and 2255 Motions: Last Chance for Freedom So your probably sitting in federal prison after exhausting your direct appeal and your wondering if there’s ANY way to challenge your conviction or sentence. Maybe your trial lawyer was incompetent. Maybe there’s newly discovered evidence of innocence. Or maybe…

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Federal Witness Tampering and Obstruction Charges Under 18 USC 1512

Federal Witness Tampering and Obstruction Charges Under 18 USC 1512 So your probably holding this indictment charging you with witness tampering or obstruction of justice and your whole world is collapsing. Maybe you asked someone not to testify against you. Maybe there’s allegations you threatened a witness. Or maybe you…

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Federal Conspiracy Charges Under 18 USC 371: The Prosecutor’s Favorite Weapon

Federal Conspiracy Charges Under 18 USC 371: The Prosecutor’s Favorite Weapon So your probably staring at an indictment charging conspiracy to defraud the United States or conspiracy to commit some federal offense and your confused because you didn’t actually DO the crime. Maybe you had conversations about potential illegal activity….

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Federal RICO Charges Under 18 USC 1962: The Ultimate Prosecutorial Hammer

Federal RICO Charges Under 18 USC 1962: The Ultimate Prosecutorial Hammer So your probably staring at this indictment charging you with RICO violations and your completely overwhelmed by the complexity. Maybe your business is being called a “criminal enterprise.” Maybe there’s allegations of a “pattern of racketeering activity.” Or maybe…

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Federal Obstruction of Justice Charges Under 18 USC 1503, 1505, and 1512

Federal Obstruction of Justice Charges Under 18 USC 1503, 1505, and 1512 So your probably facing obstruction of justice charges and your ABSOLUTELY SHOCKED because you thought you were just protecting yourself. Maybe you deleted some emails during an investigation. Maybe you told a witness not to cooperate with investigators….

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Federal Wire Fraud Charges Under 18 USC 1343: The Government’s Favorite Weapon

Federal Wire Fraud Charges Under 18 USC 1343: The Government’s Favorite Weapon So your probably facing federal wire fraud charges and your confused because you thought wire fraud was about sophisticated cybercrime. Maybe you sent emails about a business transaction prosecutors are calling fraud. Maybe you made phone calls they…

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Federal Mail Fraud Charges Under 18 USC 1341: America’s Oldest White Collar Crime

Federal Mail Fraud Charges Under 18 USC 1341: America’s Oldest White Collar Crime So your probably facing federal mail fraud charges and your confused because you thought mail fraud was about sending fake sweepstakes letters. Maybe you mailed invoices for a business prosecutors are calling fraudulent. Maybe there’s allegations you…

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Federal Tax Evasion Charges Under 26 USC 7201: When IRS Becomes DOJ

Federal Tax Evasion Charges Under 26 USC 7201: When IRS Becomes DOJ So your probably facing federal tax evasion charges and your completely confused because you thought tax issues were civil matters. Maybe you received a notice that IRS-Criminal Investigation is looking into your returns. Maybe there’s allegations you concealed…

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