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What Property Can Be Seized or Forfeited?
Contents1 What Property Can Be Seized or Forfeited?2 You’ve Worked Hard for Your Assets – Let’s Protect Them3 The Frightening Reality of Asset Forfeiture4 The Three Flavors of Federal Forfeiture5 1) Criminal Forfeiture6 2) Civil Judicial Forfeiture7 3) Administrative Forfeiture8 What Property Is Fair Game? What Property Can Be Seized or Forfeited? You’ve Worked Hard for Your Assets – Let’s Protect Them So, you‘re here because you want to know what […]
read moreWhat Property Can Be Seized or Forfeited?
Contents1 What Property Can Be Seized or Forfeited?2 Goal: Understanding Asset Forfeiture Laws3 Reality: The Broad Reach of Forfeiture Laws4 Options: Fighting Asset Forfeiture5 Will: Protecting Your Assets6 The Nitty-Gritty: A Deeper Dive into Forfeiture Laws7 Understanding the Legal Landscape8 The Seizure Process: What to Expect9 Potential Defenses and Strategies What Property Can Be Seized or Forfeited? Goal: Understanding Asset Forfeiture Laws So, you’re looking into asset forfeiture laws? Let‘s be […]
read moreWhat is the burden of proof in a civil forfeiture case?
You’re just driving down the highway, minding your own business. Suddenly, you get pulled over. The officer claims you were speeding, or maybe they “smelled marijuana.” Before you know it, they’re searching your car1. And just like that, any cash or valuables you have on you are seized – gone, just like that. No charges, no […]
read moreCommon Defenses in Criminal Cases
Contents1 You’ve Been Charged With a Crime – Now What?2 The Power of an Aggressive Criminal Defense Strategy3 So, what are some potential defenses we could use to fight your charges? Let’s take a look:4 1) Lack of Evidence5 2) Mistaken Identity6 3) Self-Defense7 4) Insanity8 5) Entrapment9 6) Constitutional Violations10 7) Diplomatic Immunity11 8) […]
read moreKentucky Title IX Lawyers
Title IX is a big deal here in Kentucky. This federal law prohibits sex discrimination in education programs that get money from the government. That includes discrimination based on gender identity and sexual orientation. Title IX applies to a bunch of areas like sports, sexual harassment and assault, pregnant and parenting students, STEM education, and […]
read moreHow do I choose an asset forfeiture defense attorney?
Contents1 You Worked Hard for Your Assets – Don’t Let Them Be Taken Unjustly2 What is Asset Forfeiture?3 How Does It Work?4 Your Rights Are Being Violated – Let’s Fight Back5 Innocent Owner Defense6 Proportionality Challenge7 Procedural Errors8 The Profit Incentive Problem9 Nationwide Representation10 Federal Asset Forfeiture11 State Asset Forfeiture Laws12 It’s Not Just About […]
read more18 U.S.C. § 1956 – Money laundering
Contents1 The Harsh Reality of Money Laundering Charges2 Understanding the Basics3 The Four Paths to Conviction4 Severe Penalties for Severe Crimes5 An Ounce of Prevention: Compliance is Key The Harsh Reality of Money Laundering Charges So, what do you do if you get hit with one of these things? A money laundering charge is no […]
read moreSEC Examinations and Enforcement of Investment Advisers
Contents1 SEC Examinations of Investment Advisers: What You Need to Know2 What is an SEC Examination?3 The Examination Process4 1. You Get “The Call”5 2. The Document Request6 3. The On-Site Visit7 4. The Deficiency Letter8 5. The Follow-Up9 Preparing for an SEC Examination10 1. Conduct a Mock Examination11 2. Review and Update Your Compliance Program12 3. Train Your Employees13 4. Organize Your Records14 5. Conduct Regular Testing and Reviews SEC Examinations […]
read moreWhat Happens at a Grand Jury?
So, you got caught shoplifting. It happens. Maybe you made a mistake, maybe you were going through tough times – whatever the reason, you‘re now facing misdemeanor charges. Take a deep breath. We’re here to help guide you through this.First thing‘s first – don‘t panic. Misdemeanor shoplifting is a relatively minor offense in the grand scheme of things. But, that doesn’t mean you should take it lightly either. Depending on the […]
read moreLos Angeles Personal Injury Lawyers
Contents1 MEET OUR LOS ANGELES PERSONAL INJURY ATTORNEYS1.1 Los Angeles Personal Injury Resources1.1.1 Why choose Spodek Law Group to handle your Los Angeles injury claim?1.1.2 What are the steps to take after a case in Los Angeles1.2 Examples of Personal Injuries in Los Angeles1.3 Los Angeles Personal Injury Attorney FAQ1.3.1 What does a Los Angeles […]
read moreManhattan Legal Separation Attorneys
Legal Assistance Is Critical for Dealing With a Separation or Divorce Even under the best of circumstances, a divorce or separation can be a painful, difficult, and emotionally exhausting ordeal. From adultery and drug use to other issues that commonly result in a sudden or unexpected separation, to finalizing a divorce that may have been […]
read moreHow does the plea bargaining process work?
So, you or someone you know has been charged with a crime. The prosecutor comes knocking with a plea deal. But, take a deep breath. This doesn’t have to be the end of the world.Plea bargaining is a give-and-take process between the defense and prosecution. The goal? Reaching a resolution without going to trial. It‘s simple. Every single client deserves honesty and white glove service. That’s why we‘re pulling back the curtain on plea deals. Contents1 […]
read morePrinceton Offenses
Contents1 Princeton Offenses: What You Need to Know1.1 What Makes a Princeton Offense?1.2 Princeton Disorderly Conduct1.3 Underage Drinking1.4 Noise Violations1.5 Open Container1.6 Public Urination1.7 Parking Violations1.8 Dealing with a Princeton Offense1.9 The Takeaway Princeton Offenses: What You Need to Know When you hear “Princeton offenses,” you probably think of those smart kids at the prestigious […]
read morePerjury Punishment
Contents1 Perjury: What It Is and Why It Matters2 Why Perjury Is a Big Deal3 The Punishments for Perjury4 Federal Perjury Charges5 State Perjury Charges6 Defenses Against Perjury Charges7 Why You Need a Lawyer If Charged with Perjury8 What to Look for in a Perjury Lawyer9 What to Do If You Get Charged with Perjury10 The Aftermath of a Perjury Conviction Perjury: What It Is and Why It Matters So, what do you do if you get […]
read moreCan I Bond Out of Immigration Detention?
Contents1 Can I Bond Out of Immigration Detention?2 Who Qualifies for an Immigration Bond?3 How Much Is an Immigration Bond?4 Paying the Immigration Bond5 The Immigration Bond Hearing6 After Paying the Bond7 When a Bond Isn’t an Option Can I Bond Out of Immigration Detention? So, you or someone you know has been detained by Immigration and Customs Enforcement (ICE). It’s a stressful situation, no doubt. But, take a deep breath. There may be a way to get released from custody while […]
read moreBest Austin Criminal Lawyers
Contents1 Best Austin Criminal Lawyers and Criminal Attorney1.1 Why You Need an Austin Criminal Defense Lawyer1.2 Potential Criminal Defenses in Texas1.2.1 Defenses1.2.2 Procedural Defenses1.3 Key Parts of Texas Criminal Law That Could Influence Your Case1.3.1 Classification of Offenses1.3.2 Intoxication Defenses1.3.3 Weapons Charges1.3.4 Sentencing Enhancements1.4 Potential Criminal Penalties1.4.1 Probation1.4.2 Financial Fines1.4.3 Jail or Prison Time1.4.4 Capital […]
read moreBergen County Divorce Lawyers
Contents1 Getting Divorced in Bergen County: The Importance of Hiring a Divorce Lawyer1.1 A Divorce Lawyer Protects Against Spouse Bullying1.2 A Bergen County Divorce Lawyer Provides Legal Advocacy1.3 A Divorce Lawyer Provides Objective and Qualified Support to Their Client1.4 A Divorce Lawyer Ensures Proper Documentation is Filed1.5 Hiring a Divorce Lawyer in Bergen County1.6 FAQs:1.6.1 […]
read moreBahamas Drug Trafficking
The tranquil, turquoise waters of The Bahamas belie a darker reality – the islands have become a major transit point for drug trafficking. So, what do you do if you find yourself caught up in this illicit trade? Take a deep breath, because we’re about to dive into the nitty-gritty of navigating the legal minefield […]
read moreAt what point can I request a lawyer during questioning?
There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm. Most law firms implement a cookie cutter strategy in order to fight your case, and save their own time. They don‘t look carefully at your situation – they simply want to move on to the next case. At Spodek Law Group, we leave no stone unturned. We do everything possible to win. Everything we do is focused on getting […]
read moreAtlanta Federal Criminal Lawyers
So, what do you do if you get hit with one of these things? A federal criminal charge is no joke – it‘s the big leagues. But, take a deep breath. You‘ve come to the right place.There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm. A firm that has the expertise, resources, and grit to take on the federal government and fight for your rights.At Spodek […]
read moreChild Pornography Charges and Penalties in Georgia
Contents1 Child Pornography Charges and Penalties in Georgia1.1 Child Pornography Laws in Georgia1.2 Penalties for Child Pornography in Georgia1.3 Defending Against Child Pornography Charges1.4 Takeaways1.5 References Child Pornography Charges and Penalties in Georgia Child pornography is a very serious crime in Georgia that comes with harsh penalties. Here is an overview of the child pornography […]
read moreArkansas Title IX Defense Lawyers
Contents1 Arkansas Title IX Defense Lawyers1.1 What is Title IX?1.2 How are Title IX Complaints Handled in Arkansas?1.3 What Happens if a Student is Accused of Title IX Violations?1.4 Why Hire a Title IX Defense Lawyer in Arkansas?1.5 Finding the Best Title IX Lawyers in Arkansas1.6 What Will a Title IX Lawyer Do?1.7 Conclusion1.8 References […]
read moreArizona SEC Defense Lawyers
Contents1 Dealing with an SEC Investigation in Arizona? You Need a Good Lawyer2 What Exactly is the SEC?3 How Do SEC Investigations Work?4 Why Hire an SEC Defense Lawyer?5 Choosing the Right SEC Defense Lawyer in Arizona Dealing with an SEC Investigation in Arizona? You Need a Good Lawyer Hey there! If the Securities and […]
read moreArizona Possession of Methamphetamine Lawyers
Contents1 Methamphetamine is a huge problem in Arizona.1.1 Arizona’s Meth Possession Laws1.2 Why You Need an Arizona Meth Possession Lawyer1.2.1 Illegal Search & Seizure1.2.2 Invalid Field Drug Tests1.2.3 Possession vs. Use1.2.4 Medical Necessity1.2.5 Arizona’s Drug Rehab Program1.2.6 Insufficient Evidence1.3 How Much Do Arizona Meth Lawyers Cost? Methamphetamine is a huge problem in Arizona. Lots […]
read moreArizona Possession of Drug Paraphernalia Lawyers
Contents1 Arizona Possession of Drug Paraphernalia Lawyers: What You Need to Know1.1 What is Drug Paraphernalia?1.2 Arizona Paraphernalia Possession Laws1.3 What are Some Defenses?1.4 Why Hire an Arizona Paraphernalia Lawyer?1.5 Finding the Right Arizona Paraphernalia Lawyer Arizona Possession of Drug Paraphernalia Lawyers: What You Need to Know Possession of drug paraphernalia is illegal in Arizona. […]
read moreArizona POSSESSION OF DANGEROUS DRUGS Lawyers
There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm. You’ve been charged with possession of dangerous drugs in Arizona, and you need serious legal firepower on your side.Most law firms implement a cookie cutter strategy in order to fight your case, and save their own time. They don‘t look carefully at your situation – they simply want to move on to the next case. At Spodek Law Group, we […]
read moreArizona Federal Sentencing Guidelines
So, you’ve been charged with a federal crime in Arizona. Take a deep breath – it’s not the end of the world. But, you need to get your ducks in a row, fast. The federal sentencing guidelines are no joke, and if you don’t have the right legal team in your corner, you could be […]
read moreArizona Child Pornography Defense Lawyers
So, what do you do if you get hit with one of these things? Take a deep breath, because child pornography charges in Arizona are no joke. We’re talking potential life sentences here. But, there’s hope – with the right defense strategy, you may be able to avoid the worst. Let’s start with the basics. In Arizona, possession or distribution of child porn falls under “sexual exploitation of a minor” laws. 1 It’s considered a Class 2 […]
read moreAre All Drug Cases Federal?
Contents1 Are All Drug Cases Federal?2 The Short Answer3 State vs Federal Jurisdiction4 The Severity Factor5 The Penalties6 Defending Federal Drug Cases7 Potential Defenses8 An Example Federal Drug Case Are All Drug Cases Federal? There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm. Most law firms implement a cookie cutter strategy in order to fight your case, and save their own time. They don‘t look carefully at your situation – they […]
read moreAnnoying Or Molesting A Child: Penal Code § 647.6 PC
Contents1 You’ve Been Accused of Annoying or Molesting a Child – Now What?2 The Harsh Reality of PC 647.6 Charges3 So, What Do You Do If You Get Hit With One of These Things?4 Understand Your Rights and Options5 Understand the Potential Consequences6 Building a Winning Defense Strategy7 What If I’m Falsely Accused?8 Why Hire Spodek Law Group? You’ve Been Accused of Annoying or Molesting a Child – Now What? So, […]
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