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FEDERAL PRACTICE / FEDERAL PROBATION VIOLATIONS

Supervised release is a tripwire - we get there first.

A missed report, a failed test, a new arrest - violations move fast, with lower burdens of proof and a judge who already knows the file. Early counsel changes outcomes.

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SUPER LAWYERS · 2020-25AVVO · “SUPERB”SECOND GENERATION · SINCE 1976
AS SEEN ON NETFLIX · CNN · FOX NEWS · NY POST
NETFLIX · 2022 · CREATED BY SHONDA RHIMES

Netflix told the story. The defense was ours.

When Shonda Rhimes built Inventing Anna, the defense at its center was Todd Spodek’s - argued for the so-called fake heiress in a Manhattan courtroom long before Arian Moayed of Succession played him on screen. What 320 million hours of viewers watched is the method every client of this firm gets, in every federal district.

“Just like Sinatra had to do it his way, Anna had to do it her way.
TODD’S OPENING STATEMENT · THE SOROKIN TRIAL, 2019
#1
MOST WATCHED ON NETFLIX
196
COUNTRIES STREAMING
320M+
HOURS VIEWED
Open the Anna Delvey file →
THE OFFICIAL TRAILER · INVENTING ANNA
TODD PORTRAYED BY ARIAN MOAYED

The record, dated and sourced.

PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME
FEDERAL Acquitted. $26M money laundering - complete acquittal at trial
FEDERAL Dismissed. RICO - client faced a 10-year mandatory minimum
2022 · NYT / AP Never charged. Juror 50, U.S. v. Maxwell - testified under immunity; verdict preserved
2024 · S.D.N.Y. Six months. $12M federal Ponzi - prosecutors asked for years
2022 · ESPN No prison. Ex-NBA player, $4M healthcare fraud - no additional time
2023-25 · FEDERAL Lead defense. Three major crypto prosecutions, incl. the $16M Coinbase phishing case
THE FULL RECORD, EVERY ENTRY SOURCED →
RECOGNITIONS
Super Lawyers
2020 - 2025
Avvo rating
“SUPERB”
Rising Stars
2016 - 2019
THE BRIEFING · FEDERAL PROBATION VIOLATIONS

Violation proceedings are dangerous precisely because they are informal: no jury, a lower standard of proof, and exposure to the time that was hanging over the original sentence. The response has to be immediate - engage the probation officer, frame the violation, and bring the mitigation before the hearing is set. Handled early, many violations end without new custody.

A violation is a case, not a formality.

Revocation starts with a probation officer’s petition and moves fast: summons or warrant, preliminary hearing, revocation before the original judge. The burden is only preponderance - which is exactly why the defense must be built, not assumed. Every alleged violation gets litigated like a count.

Grade, category, and the judge you already have.

Chapter 7 ranges run on violation grade and the criminal-history category from the original sentence - and they are advisory, even more than the guidelines were. New conduct can also mean a new prosecution; the two tracks get defended together or they collide. Sequence is strategy.

Preponderance still needs proof.

Positive tests get retested; hearsay gets confronted; technical violations get context - a missed check-in is not a new crime. Judges who sentenced you once will listen to what changed. We bring the record that shows it.

Chapter 7’s quiet arithmetic.

Violations are graded A through C: Grade A conduct - new violent or drug felonies - can mean revocation terms of years, while Grade C technicals start at three months. The court can revoke, extend, or modify, and imprisonment on revocation can run consecutive to any new sentence. Haymond pushed constitutional limits into §3583(k), and the standard is only preponderance - which cuts both ways, if the defense actually builds a record.

The week the petition drops.

Contact your probation officer only through counsel once a petition exists - explanations become admissions at the preponderance standard. Gather the compliance proof: employment, treatment attendance, clean tests, approved travel. Judges revoke least when the record shows a life being rebuilt and a lapse, not a lifestyle; that record is assembled, not asserted.

GENERAL INFORMATION, NOT LEGAL ADVICE. YOUR FACTS DECIDE EVERYTHING - AND THE CONSULTATION IS FREE. Skip reading - just call →
Acquitted.
$26M MONEY LAUNDERING
Dismissed.
RICO · 10-YEAR MINIMUM FACED
Six months.
$12M PONZI · YEARS ASKED
ALL RESULTS →

Know who is on the other side.

THE AGENCIES · WE HAVE SAT ACROSS FROM ALL OF THEM
FBIThe generalist - fraud, corruption, violent enterprise. Runs the interview that becomes the 302 that becomes the case.NEVER INTERVIEW ALONE
IRS-CIFollows the money - tax, laundering, structuring. Forensic accountants who build cases in spreadsheets, years before charges.THE PAPER FIGHT
HSICross-border everything - trafficking, customs, crypto flows. Broad seizure powers that reach property before verdicts.FIGHT THE SEIZURE
SEC / CFTCCivil on paper, criminal in practice - testimony under oath that is shareable with the DOJ the same afternoon.KEEP CIVIL CIVIL
OIG / DEA / ATFThe specialists - program fraud audits, drug conspiracies, firearms stings. Each has a playbook; each playbook has seams.WE KNOW THE SEAMS

The first 72 hours decide the next 72 weeks.

THE PROTOCOL · AFTER FEDERAL CONTACT
HOUR 0
Go quiet

No interviews, no consents, no explaining, no deleting. The words said in hour zero are the exhibits at trial. Write down what was asked and by whom - then stop.

HOUR 24
Counsel engaged

Privilege attaches, facts get mapped while memory is fresh, documents get preserved the right way, and nobody in your orbit talks to agents unrepresented again.

HOUR 72
Posture set

We contact the government as your counsel: target, subject, or witness gets confirmed, deadlines get calendared, and the defense - not the investigation - sets the tempo.

THE CLOCK IS ALREADY RUNNING
212 300 5196 Start the protocol

How your case unfolds.

THE FULL PROCESS →
01 · TODAY
The consultation

Risk-free, in person or by phone. Ask anything, for as long as it takes. Strategy starts the same day.

02
Pre-indictment & detention

A petition, a summons, the original judge - we engage probation and the court before the narrative sets.

03
Motions, negotiation - or trial

Retest the positives, confront the hearsay, bring the compliance record - revocation is a case, and we defend it like one.

Todd A. Spodek, Managing Partner
FIG. - THE PRINCIPAL
THE LAWYER THE PRESS CALLS
You've seen the defense on Netflix. This is the firm behind it.

Todd A. Spodek is a second-generation trial lawyer whose defense of Anna Delvey became Netflix's Inventing Anna. He appears on Fox News and CNN as a legal analyst, authored "My Advice to Diddy" in The Spectator, and is quoted by the Associated Press when the biggest federal cases break. The record behind the profile: a complete acquittal in a $26M money-laundering trial, RICO charges carrying a 10-year minimum dismissed, and 6 months on a $12M Ponzi case.

THE FIRM FILM · 00:45 · WHO WE ARE
ALL APPEARANCES →
45 SECONDS INSIDE THE FIRM

See who fights for you before you ever call.

Who we are, how we work, and why clients nationwide trust us with their future - in under a minute.

Why this firm.

SPODEK LAW GROUP P.C. · EST. 1976
01
Second generation, since 1976

Five decades of federal courtrooms. Whatever the government has charged, this firm has defended it before.

02
Loyalty to only you

No allegiance to U.S. Attorneys, agents, or agencies. The client is the only constituency.

03
Nationwide, fully online

Every district in the country, one client portal - documents, invoices, counsel, in real time.

04
Selective by design

We decline more federal matters than we accept - and every accepted case gets the whole bench.

★★★★★VERIFIED CLIENT · FEDERAL CASE · 2022 · VIA GOOGLE REVIEWS
"The best lawyer anyone could ask for. Todd changed our lives."
1,100+ FIVE-STAR GOOGLE REVIEWS →
FROM THE FEDERAL RECORD · NATIONWIDE
Acquittal$26M money laundering
DismissedRICO - 10-year mandatory minimum
6 months$12M Ponzi - prosecutors asked for years
50+
YEARS, COMBINED
1100+
FIVE-STAR REVIEWS
1976
SECOND GENERATION, SINCE
The Spodek Law Group bench

The team on your case.

EVERY ACCEPTED CASE GETS THE WHOLE BENCH · 24/7
Meet the bench →
Todd A. Spodek
MANAGING PARTNER
Todd A. Spodek
The Netflix defense · Fox & CNN analyst
Ralph P. Franco, Jr.
ASSOCIATE ATTORNEY
Ralph P. Franco, Jr.
Court appearances · case strategy
Alex Zhik
ASSOCIATE ATTORNEY
Alex Zhik
Criminal defense · client strategy
Jeremy Feigenbaum, working the file
ASSOCIATE ATTORNEY
Jeremy Feigenbaum
Motions · investigations
Claire Banks
ASSOCIATE
Claire Banks
Federal motions · S.D.N.Y. & E.D.N.Y.
Joseph Alter
ASSOCIATE ATTORNEY
Joseph Alter
Trial practice · not guilty on all counts, 2025
RB
OF-COUNSEL
Rajesh Barua
Immigration · removal defense
CL
OF-COUNSEL
Chad Lewin
Los Angeles · 23+ years
50+ years combined
Second generation, since 1976. Selective by design - loyal to only you.
PUT THEM ON YOUR CASE →
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Answered within 24 hours, guaranteed. Some stories are better told out loud -

212 300 5196
AFTER YOU REACH OUT
01A person answers - not a service. Day or night. 02Free, confidential consultation - ask us anything, regardless of how long it takes. 03Strategy starts the same day - and you hold the senior partner's cell number.
★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
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