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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

Queens High Net Worth Divorce Lawyer: Can District Attorneys Prosecute Cases in Federal Court?

Queens High Net Worth Divorce Lawyer: Can District Attorneys Prosecute Cases in Federal Court?

Look, you might wonder if a local district attorney has the authority to handle federal charges in the midst of your high net worth divorce battle in Queens. The short answer is that federal laws generally restrict local prosecutors from pursuing cases in federal court, because the U.S. Attorney’s Office has primary jurisdiction. But questions arise when your divorce triggers potential federal allegations, such as allegations about international assets or undisclosed income that lead to parallel federal investigations, and suddenly everything feels overwhelming because the government is pushing hard for a conviction. We see the government’s overreach all the time, so you need a lawyer who stands up and fights to protect your rights.

A major federal statute, 28 U.S.C. § 515, govern the appointment of attorneys in federal matters. It grants the U.S. Attorney General power to direct federal prosecutions and overrides local district attorneys that attempt to step in. United States v. Lanza, 260 U.S. 377 (1922) clarifies that states can enforce their own criminal laws, but it does not authorize local prosecutors to commandeer federal courts. You deserve counsel who navigates these jurisdictional tangles, or else the government will exploit confusion and push you around.

We often file motions under Fed. R. Crim. P. 12 to challenge the prosecution’s authority if a district attorney try to sneak a matter into federal court. We argue that the DA lacks standing under Dickerson v. United States, 530 U.S. 428 (2000), which reaffirms that federal courts can only hear cases through legitimate federal jurisdiction. A robust motion can get charges dismissed before trial, but you need a lawyer with guts who does not cave in to intimidation. I’ve watched Todd Spodek at trial, and he never flinches under government pressure because his second-generation approach means he’s seen it all from an early age.

Some divorces in Queens involve substantial property dispute that cross state lines, so the government tries entangle you in federal allegations. We can demand discovery under Fed. R. Crim. P. 16 and reveal that the case belongs in state court if the alleged conduct does not meet federal thresholds. That motion also uncovers flaws in the prosecution’s chain of evidence, which can unravel the entire case. The Spodek Law Group uses a digital portal so you can upload your documents from anywhere, and that level of transparency helps us highlight every detail.

A local DA might push your case toward federal court when there is a rumor of interstate wrongdoing. We often file for immediate dismissal under N.Y. Crim. Proc. Law § 210.20 if it’s not properly pled in state court, then we argue it cannot jump to federal court without a legitimate federal nexus. That strategy stops overzealous local prosecutors from conjuring fake federal issues. Our office has a nationwide presence, with resources in Los Angeles and NYC, so we coordinate on complex divorces that might sprawl across jurisdictions.

We also challenge illegally obtained evidence under the Fourth Amendment by filing motions to suppress anything seized without a proper warrant. If the DA tries to pass tainted material to federal authorities, we argue that the entire chain of custody is compromised. That angle sometimes leads the judge to strike critical evidence, which cripples the prosecution’s case. Todd Spodek featured on Netflix in 2022, representing Anna Delvey, and he used his dedicated approach to exposing how the government’s narrative had holes.

You might fear harsh outcome if the government lumps your divorce into a federal case. We know this fear well, so we dig into bank statements, property records, and contractual agreements to show your dispute belongs in Queens, not in some federal arena. Rule 12 of the Federal Rules of Criminal Procedure often sets deadlines for raising these jurisdictional objections, so timing is everything. We offer a “white glove” service with direct communication and selective intake, because we only partner with clients we can truly help.

Christine Twomey
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
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
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
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
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
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
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
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
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.

We urge you to consult legal counsel immediately if your high net worth divorce triggers any talk of a federal case. I consider Todd Spodek an indefatigable advocate who thrives on pulling apart the government’s story. Remember that N.Y. Crim. Proc. Law § 170.30 also lets you seek dismissal based on jurisdiction, and we coordinate every argument with the detail that comes from years of fighting overreaching prosecutors is. Contact us to schedule a free consultation, so we can defend your future.

This article is general guidance. It does not create an attorney-client relationship, nor is it legal advice tailored to your situation. Always seek professional counsel before making any decisions in a legal matter. We stand ready to fight for you in Queens or anywhere else, but the ultimate outcome depend on specific facts that must be investigated completely.

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