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United States v. R.J
Charge
Conspiracy to Commit Mail Fraud
Jurisdiction
Southern District of Illinois (East St. Louis)
Date
January, 2010

Arrested for: Timeshare resale fraud targeting elderly victims

Worst case scenario: 20 years imprisonment and 3 years release on each count

What was done: Defendant collected over $282,000 from 141 consumers through Creative Vacation Solutions timeshare resale scam, primarily targeting elderly individuals.

Unique approach: Successfully mitigated sentence despite aggravating factors of elderly victims and high fraud amount.

Actual Results: 46 months imprisonment and 2 years supervised release

United States v. T.R
Charge
Conspiracy to Possess with Intent to Distribute Cocaine
Jurisdiction
Southern District of Florida (Ft. Pierce)
Date
July, 2014

Arrested for: Conspiracy to possess with intent to distribute 500 grams or more of cocaine

Worst case scenario: 40 Years imprisonment with mandatory minimum of 10 years

What was done: Case involved undercover operations where defendant attempted to purchase cocaine and proposed trading other drugs. Arrested after attempting to flee during transaction.

Unique approach: Successfully argued for dramatic sentence reduction from initial 10-year mandatory minimum, demonstrating exceptional negotiation skills in federal drug cases.

Actual Results: Initial 10-year sentence modified to 27 months with 5 months supervised release

United States v. K.S
Charge
Wire Fraud Conspiracy
Jurisdiction
Southern District of Illinois (East St. Louis)
Date
June, 2016

Arrested for: Tech support scam targeting thousands of victims

Worst case scenario: 30 years imprisonment and 5 years supervised release

What was done: Defendant worked in tech support scam defrauding over 40,000 victims of more than $25 million through deceptive internet pop-ups and fraudulent sales tactics.

Unique approach: Successfully argued for minimal custody despite massive fraud amount and number of victims, particularly elderly individuals.

Actual Results: 1 Day Prison and 5 years supervised release

United States v. E.L
Charge
Wire Fraud
Jurisdiction
Middle District of North Carolina
Date
July, 2021

Arrested for: Wire Fraud (4 Counts) involving logistics companies

Worst case scenario: 20 years imprisonment and 3 years release on each count (potentially 80 years total)

What was done: Defendant created fraudulent shipper accounts using real company names without authorization, attempting to defraud companies out of more than 1.5 million dollars.

Unique approach: Successfully argued for concurrent sentences and significant reduction despite high-value fraud involving multiple corporate victims.

Actual Results: 34 months imprisonment and 3 years supervised release

United States v. SS
Charge
Conspiracy to Commit Mail Fraud
Jurisdiction
Southern District of Illinois (East St. Louis)
Date
September, 2009

Arrested for: Fraudulent telemarketing timeshare resale scheme targeting elderly victims.

Worst case scenario: 20 years imprisonment and 2 years supervised release

What was done: The defendant participated in a complex telemarketing fraud scheme involving false promises, misrepresentations, and deceptive business fronts. The operation used fabricated offers and fees to defraud victims across multiple states.

Unique approach: Successfully argued for a sentence reduction motion, demonstrating exceptional post-conviction advocacy.

Actual Results: Initial sentence of 48 months imprisonment reduced to 18 months upon motion to the court, with 2 years supervised release

United States v. K.H
Charge
Possession with Intent to Distribute Cocaine
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
March, 2016

Arrested for: Possession of More than 500 grams of cocaine with intent to distribute

Worst case scenario: 20 Years imprisonment with 3 years supervised release

What was done: DEA search warrant revealed approximately 1,997 grams of cocaine, cutting agents, packaging materials, $69,910 in currency, and a loaded firearm.

Unique approach: Successfully argued motions to drop all gun charges, significantly reducing potential sentence. Demonstrated exceptional motion practice in federal court.

Actual Results: 24 months imprisonment with 3 years supervised release, avoiding additional firearms penalties

United States v. R.M
Charge
Coercion or Enticement of Female
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
2015

Arrested for: Attempted coercion and enticement of a minor for sexual activity

Worst case scenario: Life imprisonment with 10-year minimum mandatory

What was done: Defendant was caught in undercover operation using private messenger service to contact who they believed was a minor, arriving with items intended for sexual activity.

Unique approach: Successfully negotiated for minimum sentence despite serious nature of charges and presence of physical evidence.

Actual Results: 10 years imprisonment with 5 years supervised release, avoiding potential life sentence

United States v. P.N
Charge
Importing/Manufacturing of Firearms
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
September, 2012

Arrested for: Making false statements to acquire firearms and international weapons trafficking

Worst case scenario: 10 years imprisonment and 3 years supervised release

What was done: Defendant purchased multiple firearms with intent to traffic to Haiti, making false statements on federal forms. Caught during traffic stop with ten Glock 19 pistols.

Unique approach: Successfully negotiated significant reduction in sentence despite international weapons trafficking implications.

Actual Results: 1 year prison and 2 years supervised release

United States v. J.A
Charge
Coercion or Enticement of Minor
Jurisdiction
Southern District of Florida (Middle District)
Date
2015

Arrested for: Attempted coercion and enticement of minor

Worst case scenario: Life in Prison

What was done: Defendant attempted to solicit a minor for sexual purposes using a dating app. Counsel negotiated plea agreement for twelve years, though judge rejected the negotiated low end of guidelines.

Unique approach: Successfully used PSR objections and persuasive arguments to prevent life sentence, despite rejection of initial plea agreement.

Actual Results: 20 Years and supervised release for life, avoiding potential life imprisonment

State v. J.M
Charge
Sexual Offender Registration Violations
Jurisdiction
Palm Beach County
Date
2015

Arrested for: Failure of Sexual Offender to Register and Providing False Information

Worst case scenario: 48 months minimum prison sentence

What was done: Faced serious charges with significant mandatory minimum prison time. Developed comprehensive defense strategy to avoid prison sentence.

Unique approach: Successfully negotiated alternative to prison despite serious nature of charges and mandatory minimums.

Actual Results: Six months of community control (house arrest), avoiding any prison time

United States v. S.A
Charge
Marijuana Distribution
Jurisdiction
Western District of Texas (El Paso)
Date
November, 2011

Arrested for: Marijuana Sell/Distribute/Dispense 40 Kilos (88 lbs)

Worst case scenario: 5 Years imprisonment

What was done: Defendant was caught at Border Patrol checkpoint with 88 pounds of marijuana in vacuum-sealed bags. Case involved interstate drug trafficking from California to Florida.

Unique approach: Successfully argued for probation in lieu of imprisonment despite significant drug quantity, emphasizing client's circumstances and financial hardship.

Actual Results: 3 years non-reporting probation, 6 months home confinement

United States v. W.R
Charge
Possession of Controlled Substance
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
2015

Arrested for: Possession with intent to distribute, attempted possession with intent to distribute, and conspiracy to possess with intent to distribute 500 grams or more of cocaine

Worst case scenario: 5-40 years on each count

What was done: Defendant was arrested in undercover operation for possession of two kilograms of cocaine after negotiating purchase.

Unique approach: Successfully argued for minimum sentence despite multiple charges and significant drug quantity.

Actual Results: 5 years imprisonment and 4 years supervised release

United States v. R.B
Charge
Possession of Controlled Substance (Oxycodone)
Jurisdiction
Southern District of Florida (Ft. Lauderdale)
Date
April, 2008

Arrested for: Possession of Controlled Substance (Sell/Distribute/Dispense) (Oxycodone)

Worst case scenario: 20 years imprisonment and 3 years release on each count

What was done: Multiple defendants charged in conspiracy to possess and distribute oxycodone in Broward County.

Unique approach: Successfully negotiated significant reduction in sentence through effective plea negotiations in multi-defendant case.

Actual Results: 16 months imprisonment and 3 years supervised release

United States v. S.B
Charge
Bank Fraud and Mail Fraud Conspiracy
Jurisdiction
Southern District of Florida (Miami)
Date
2015

Arrested for: Complex mortgage fraud scheme involving bank fraud and conspiracy to commit mail fraud.

Worst case scenario: 30 years imprisonment on each count

What was done: Through intensive negotiation and strategic analysis of discovery materials, engaged proactively with U.S. Attorney's Office to secure favorable outcome.

Unique approach: Successfully persuaded government to file Rule 35 motion, resulting in significant sentence reduction. Demonstrated exceptional skill in federal criminal defense strategy and negotiation.

Actual Results: Initial 21-month sentence reduced to 14 months with concurrent sentences on all counts

State v. A.A.S
Charge
DUI and DWLS
Jurisdiction
Palm Beach County
Date
2015

Arrested for: DUI and Driving While License Suspended (DWLS)

Worst case scenario: 1 year jail on each count (2 years total)

What was done: State initially offered one year of probation and 30 days in jail.

Unique approach: Successfully negotiated for minimum penalties without jail time through effective plea negotiations.

Actual Results: DUI minimums with no jail time, significantly better than initial offer

United States v. JD (Deputy Case)
Charge
Conspiracy to Commit Extortion and Drug Distribution
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
April, 2008

Arrested for: A Broward County Sheriff's Deputy charged with conspiracy to commit extortion under color of official right and conspiracy to possess with intent to distribute cocaine.

Worst case scenario: Life imprisonment with 10-year minimum mandatory

What was done: Deputy was accused of providing countersurveillance for a drug transport operation involving 100 kilos of cocaine and receiving $3,000 for their role. Case involved complex undercover FBI operations and recorded conversations.

Unique approach: Successfully navigated a high-profile case involving law enforcement corruption and substantial drug quantities, achieving a sentence well below potential life imprisonment.

Actual Results: 100 months imprisonment with 3 years supervised release

State v. A.A
Charge
Grand Theft and Petit Theft
Jurisdiction
Martin County
Date
2015

Arrested for: Third-Degree Felony Grand Theft and First-Degree Misdemeanor Petit Theft

Worst case scenario: 6 years prison, with potential for 11 years due to prior offenses

What was done: Client had extensive criminal history with prior prison sentences. State initially offered 54 months.

Unique approach: Successfully avoided repeat offender enhancement that would have resulted in 10-year term. Strategic open plea to court resulted in significantly reduced sentence.

Actual Results: 18-month sentence, avoiding potential 11-year maximum and 54-month offer

State v. J.M
Charge
Sexual Offender Registration Violations
Jurisdiction
Palm Beach County
Date
December, 2024

Arrested for: Failure of Sexual Offender to Register and Providing False Information

Worst case scenario: 48 months minimum prison sentence

What was done: Faced serious charges with significant mandatory minimum prison time. Developed comprehensive defense strategy to avoid prison sentence.

Unique approach: Successfully negotiated alternative to prison despite serious nature of charges and mandatory minimums.

Actual Results: Six months of community control (house arrest), avoiding any prison time

United States v. JD (Deputy Case)
Charge
Conspiracy to Commit Extortion and Drug Distribution
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
December, 2024

Arrested for: A Broward County Sheriff's Deputy charged with conspiracy to commit extortion under color of official right and conspiracy to possess with intent to distribute cocaine.

Worst case scenario: Life imprisonment with 10-year minimum mandatory

What was done: Deputy was accused of providing countersurveillance for a drug transport operation involving 100 kilos of cocaine and receiving $3,000 for their role. Case involved complex undercover FBI operations and recorded conversations.

Unique approach: Successfully navigated a high-profile case involving law enforcement corruption and substantial drug quantities, achieving a sentence well below potential life imprisonment.

Actual Results: 100 months imprisonment with 3 years supervised release

United States v. R.J
Charge
Conspiracy to Commit Mail Fraud
Jurisdiction
Southern District of Illinois (East St. Louis)
Date
December, 2024

Arrested for: Timeshare resale fraud targeting elderly victims

Worst case scenario: 20 years imprisonment and 3 years release on each count

What was done: Defendant collected over $282,000 from 141 consumers through Creative Vacation Solutions timeshare resale scam, primarily targeting elderly individuals.

Unique approach: Successfully mitigated sentence despite aggravating factors of elderly victims and high fraud amount.

Actual Results: 46 months imprisonment and 2 years supervised release

United States v. R.M
Charge
Coercion or Enticement of Female
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
December, 2024

Arrested for: Attempted coercion and enticement of a minor for sexual activity

Worst case scenario: Life imprisonment with 10-year minimum mandatory

What was done: Defendant was caught in undercover operation using private messenger service to contact who they believed was a minor, arriving with items intended for sexual activity.

Unique approach: Successfully negotiated for minimum sentence despite serious nature of charges and presence of physical evidence.

Actual Results: 10 years imprisonment with 5 years supervised release, avoiding potential life sentence

United States v. R.B
Charge
Possession of Controlled Substance (Oxycodone)
Jurisdiction
Southern District of Florida (Ft. Lauderdale)
Date
December, 2024

Arrested for: Possession of Controlled Substance (Sell/Distribute/Dispense) (Oxycodone)

Worst case scenario: 20 years imprisonment and 3 years release on each count

What was done: Multiple defendants charged in conspiracy to possess and distribute oxycodone in Broward County.

Unique approach: Successfully negotiated significant reduction in sentence through effective plea negotiations in multi-defendant case.

Actual Results: 16 months imprisonment and 3 years supervised release

United States v. S.A
Charge
Marijuana Distribution
Jurisdiction
Western District of Texas (El Paso)
Date
December, 2024

Arrested for: Marijuana Sell/Distribute/Dispense 40 Kilos (88 lbs)

Worst case scenario: 5 Years imprisonment

What was done: Defendant was caught at Border Patrol checkpoint with 88 pounds of marijuana in vacuum-sealed bags. Case involved interstate drug trafficking from California to Florida.

Unique approach: Successfully argued for probation in lieu of imprisonment despite significant drug quantity, emphasizing client's circumstances and financial hardship.

Actual Results: 3 years non-reporting probation, 6 months home confinement

United States v. K.S
Charge
Wire Fraud Conspiracy
Jurisdiction
Southern District of Illinois (East St. Louis)
Date
December, 2024

Arrested for: Tech support scam targeting thousands of victims

Worst case scenario: 30 years imprisonment and 5 years supervised release

What was done: Defendant worked in tech support scam defrauding over 40,000 victims of more than $25 million through deceptive internet pop-ups and fraudulent sales tactics.

Unique approach: Successfully argued for minimal custody despite massive fraud amount and number of victims, particularly elderly individuals.

Actual Results: 1 Day Prison and 5 years supervised release

State v. A.A
Charge
Grand Theft and Petit Theft
Jurisdiction
Martin County
Date
December, 2024

Arrested for: Third-Degree Felony Grand Theft and First-Degree Misdemeanor Petit Theft

Worst case scenario: 6 years prison, with potential for 11 years due to prior offenses

What was done: Client had extensive criminal history with prior prison sentences. State initially offered 54 months.

Unique approach: Successfully avoided repeat offender enhancement that would have resulted in 10-year term. Strategic open plea to court resulted in significantly reduced sentence.

Actual Results: 18-month sentence, avoiding potential 11-year maximum and 54-month offer

United States v. KS
Charge
Conspiracy to Commit Wire Fraud
Jurisdiction
Southern District of Illinois (East St. Louis)
Date
December, 2024

Arrested for: Tech support scam operation defrauding thousands of consumers through deceptive internet pop-ups and fraudulent sales tactics.

Worst case scenario: 30 years imprisonment and 5 years supervised release

What was done: The defendant worked as a salesperson and team leader in a company that falsely informed consumers of non-existent computer problems and convinced them to purchase unnecessary services and products. The scam operated from November 2013 to June 2016, defrauding over 40,000 people out of more than $25 million.

Unique approach: Despite the massive scale of the fraud involving 40,000 victims and $25 million in losses, and the defendant's leadership role, counsel managed to secure an extraordinarily lenient sentence.

Actual Results: 1 Day Prison and 5 years supervised release

United States v. W.R
Charge
Possession of Controlled Substance
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
December, 2024

Arrested for: Possession with intent to distribute, attempted possession with intent to distribute, and conspiracy to possess with intent to distribute 500 grams or more of cocaine

Worst case scenario: 5-40 years on each count

What was done: Defendant was arrested in undercover operation for possession of two kilograms of cocaine after negotiating purchase.

Unique approach: Successfully argued for minimum sentence despite multiple charges and significant drug quantity.

Actual Results: 5 years imprisonment and 4 years supervised release

State v. A.A.S
Charge
DUI and DWLS
Jurisdiction
Palm Beach County
Date
December, 2024

Arrested for: DUI and Driving While License Suspended (DWLS)

Worst case scenario: 1 year jail on each count (2 years total)

What was done: State initially offered one year of probation and 30 days in jail.

Unique approach: Successfully negotiated for minimum penalties without jail time through effective plea negotiations.

Actual Results: DUI minimums with no jail time, significantly better than initial offer

United States v. E.L
Charge
Wire Fraud
Jurisdiction
Middle District of North Carolina
Date
December, 2024

Arrested for: Wire Fraud (4 Counts) involving logistics companies

Worst case scenario: 20 years imprisonment and 3 years release on each count (potentially 80 years total)

What was done: Defendant created fraudulent shipper accounts using real company names without authorization, attempting to defraud companies out of more than 1.5 million dollars.

Unique approach: Successfully argued for concurrent sentences and significant reduction despite high-value fraud involving multiple corporate victims.

Actual Results: 34 months imprisonment and 3 years supervised release

United States v. J.A
Charge
Coercion or Enticement of Minor
Jurisdiction
Southern District of Florida (Middle District)
Date
December, 2024

Arrested for: Attempted coercion and enticement of minor

Worst case scenario: Life in Prison

What was done: Defendant attempted to solicit a minor for sexual purposes using a dating app. Counsel negotiated plea agreement for twelve years, though judge rejected the negotiated low end of guidelines.

Unique approach: Successfully used PSR objections and persuasive arguments to prevent life sentence, despite rejection of initial plea agreement.

Actual Results: 20 Years and supervised release for life, avoiding potential life imprisonment

United States v. P.N
Charge
Importing/Manufacturing of Firearms
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
December, 2024

Arrested for: Making false statements to acquire firearms and international weapons trafficking

Worst case scenario: 10 years imprisonment and 3 years supervised release

What was done: Defendant purchased multiple firearms with intent to traffic to Haiti, making false statements on federal forms. Caught during traffic stop with ten Glock 19 pistols.

Unique approach: Successfully negotiated significant reduction in sentence despite international weapons trafficking implications.

Actual Results: 1 year prison and 2 years supervised release

United States v. S.B
Charge
Bank Fraud and Mail Fraud Conspiracy
Jurisdiction
Southern District of Florida (Miami)
Date
December, 2024

Arrested for: Complex mortgage fraud scheme involving bank fraud and conspiracy to commit mail fraud.

Worst case scenario: 30 years imprisonment on each count

What was done: Through intensive negotiation and strategic analysis of discovery materials, engaged proactively with U.S. Attorney's Office to secure favorable outcome.

Unique approach: Successfully persuaded government to file Rule 35 motion, resulting in significant sentence reduction. Demonstrated exceptional skill in federal criminal defense strategy and negotiation.

Actual Results: Initial 21-month sentence reduced to 14 months with concurrent sentences on all counts

United States v. SS
Charge
Conspiracy to Commit Mail Fraud
Jurisdiction
Southern District of Illinois (East St. Louis)
Date
December, 2024

Arrested for: Fraudulent telemarketing timeshare resale scheme targeting elderly victims.

Worst case scenario: 20 years imprisonment and 2 years supervised release

What was done: The defendant participated in a complex telemarketing fraud scheme involving false promises, misrepresentations, and deceptive business fronts. The operation used fabricated offers and fees to defraud victims across multiple states.

Unique approach: Successfully argued for a sentence reduction motion, demonstrating exceptional post-conviction advocacy.

Actual Results: Initial sentence of 48 months imprisonment reduced to 18 months upon motion to the court, with 2 years supervised release

United States v. K.H
Charge
Possession with Intent to Distribute Cocaine
Jurisdiction
Southern District of Florida (West Palm Beach)
Date
December, 2024

Arrested for: Possession of More than 500 grams of cocaine with intent to distribute

Worst case scenario: 20 Years imprisonment with 3 years supervised release

What was done: DEA search warrant revealed approximately 1,997 grams of cocaine, cutting agents, packaging materials, $69,910 in currency, and a loaded firearm.

Unique approach: Successfully argued motions to drop all gun charges, significantly reducing potential sentence. Demonstrated exceptional motion practice in federal court.

Actual Results: 24 months imprisonment with 3 years supervised release, avoiding additional firearms penalties

United States v. T.R
Charge
Conspiracy to Possess with Intent to Distribute Cocaine
Jurisdiction
Southern District of Florida (Ft. Pierce)
Date
December, 2024

Arrested for: Conspiracy to possess with intent to distribute 500 grams or more of cocaine

Worst case scenario: 40 Years imprisonment with mandatory minimum of 10 years

What was done: Case involved undercover operations where defendant attempted to purchase cocaine and proposed trading other drugs. Arrested after attempting to flee during transaction.

Unique approach: Successfully argued for dramatic sentence reduction from initial 10-year mandatory minimum, demonstrating exceptional negotiation skills in federal drug cases.

Actual Results: Initial 10-year sentence modified to 27 months with 5 months supervised release

Pre-Arrest Investigation of John Doe
Charge
N/A (Pre-Arrest Investigation)
Jurisdiction
Jane Smith (Defense Attorney for Suspect)
Date
March 1, 2025

John Doe, a suspect in a state investigation into an alleged embezzlement scheme, is the subject of a pre-arrest investigation being conducted by the local police department. During the investigation, detectives will gather evidence and conduct interviews with witnesses in an effort to build a case against Doe. Doe's defense attorney, Jane Smith, has been made aware of the investigation and is in contact with the detectives to ensure that Doe's rights are protected. If the detectives believe that they have sufficient evidence to charge Doe with a crime, they will present the case to the prosecutor's office for review and a decision on whether to file charges. If charges are filed, Doe will be arrested and the case will proceed to court.

United States v. Jane Doe
Charge
Bank and Insurance Fraud (18 U.S.C. § 1344 and 18 U.S.C. § 1033)
Jurisdiction
John Smith (Assistant U.S. Attorney)
Date
April 15, 2023

Jane Doe is accused of defrauding multiple financial institutions and insurance companies through a series of elaborate schemes. According to the indictment, Doe created false documents and used stolen identities to obtain loans, credit cards, and insurance policies. Doe allegedly caused losses of over $2 million to the banks and insurance companies, and personally profited by hundreds of thousands of dollars. The investigation into Doe's activities was conducted by the FBI's White Collar Crime Division, and Doe will be prosecuted by the U.S. Attorney's Office for the Southern District of New York.

United States v. John Smith
Charge
Securities Fraud (15 U.S.C. § 78j(b) and 17 C.F.R. § 240.10b-5)
Jurisdiction
Jane Doe (Assistant U.S. Attorney)
Date
March 15, 2023

John Smith is accused of defrauding investors through the sale of securities. He is alleged to have made false and misleading statements about the financial health of a company, in order to sell its stocks at an inflated price. When the truth about the company's financial condition was revealed, the value of the stocks plummeted, causing investors to suffer significant losses. Smith is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison.

United States v. Jane Doe
Charge
Mail Fraud (18 U.S.C. § 1341)
Jurisdiction
John Smith (Assistant U.S. Attorney)
Date
February 10, 2023

Jane Doe is accused of using the U.S. mail to defraud her victim out of $100,000. She is alleged to have sent fraudulent mailings, including letters and packages, which contained false information and induced the victim to send money to her under false pretenses. Doe is charged with one count of mail fraud, which carries a maximum sentence of 20 years in prison.

Pre-Indictment Consultation for John Doe
Charge
N/A (Pre-Indictment Consultation)
Jurisdiction
Jane Smith (Defense Attorney for Suspect)
Date
February 15, 2025

John Doe, a suspect in a federal investigation into an alleged fraud scheme, is meeting with a prosecutor from the U.S. Attorney's Office to discuss the possibility of charges being brought against him. Doe's defense attorney, Jane Smith, will also be present at the meeting. During the consultation, the prosecutor will provide Doe and his attorney with information about the evidence against him and the potential charges that could be brought. Doe and his attorney will have an opportunity to present any defenses or mitigating factors that they believe are relevant to the case. The outcome of the consultation could range from charges being filed immediately, to the case being declined or deferred for further investigation.

United States v. Jane Doe
Charge
Drug Conspiracy (21 U.S.C. § 846)
Jurisdiction
John Smith (Assistant U.S. Attorney)
Date
January 1, 2025

Jane Doe is accused of participating in a conspiracy to distribute methamphetamine across state lines. According to the indictment, Doe obtained large quantities of the drug from suppliers in Mexico and coordinated the distribution of the drug to various locations in the United States. Doe has been charged with one count of conspiracy to distribute a controlled substance, and faces a maximum penalty of life in prison if convicted. The case is being investigated by the Drug Enforcement Administration, and will be prosecuted by the U.S. Attorney's Office for the Southern District of California.

State of New York v. John Doe
Charge
Reckless Driving (New York Vehicle and Traffic Law § 1212)
Jurisdiction
Jane Smith (Assistant District Attorney)
Date
November 15, 2024

John Doe is accused of driving recklessly and endangering the safety of others on a public roadway. According to the indictment, Doe was observed by a police officer driving at a high rate of speed, weaving in and out of lanes, and running multiple red lights. Doe has been charged with one count of reckless driving, and faces a maximum penalty of up to 30 days in jail and a fine of up to $300 if convicted. The case is being prosecuted by the District Attorney's Office for the County of Suffolk, and is being investigated by the Suffolk County Police Department.

Expungement
Charge
Petition for Expungement
Jurisdiction
Jane Smith (Attorney for Petitioner)
Date
October 1, 2024

John Doe is seeking to have his criminal records related to a conviction for possession of a controlled substance expunged. Doe has completed all terms of his sentence, including probation, and has not been convicted of any crimes since. Doe is requesting that the court seal the records of his conviction, so that they are not available to the public or to potential employers. The petition will be heard by a judge, who will consider factors such as the nature of the offense, the time that has passed since the conviction, and Doe's rehabilitation. If granted, the expungement will allow Doe to move forward with a clean record.

United States v. Jane Doe
Charge
Probation Violation (18 U.S.C. § 3583)
Jurisdiction
John Smith (Assistant U.S. Attorney)
Date
August 15, 2024

Jane Doe is accused of violating the terms of her probation, which she was serving after being convicted of embezzlement. According to the indictment, Doe left the jurisdiction without permission, failed to report to her probation officer, and used drugs, all of which are prohibited under the terms of her probation. Doe has been charged with one count of probation violation, and faces a maximum penalty of an additional year in prison if convicted. The case is being prosecuted by the U.S. Attorney's Office for the Northern District of Illinois, and is being investigated by the U.S. Probation Office.

United States v. John Doe
Charge
Weapons and Firearms Offenses (18 U.S.C. § 922 and 18 U.S.C. § 924)
Jurisdiction
Jane Smith (Assistant U.S. Attorney)
Date
July 1, 2024

John Doe is accused of illegal possession and trafficking of firearms. According to the indictment, Doe obtained guns through straw purchases, and sold them to individuals who were prohibited from owning firearms. Doe has been charged with multiple counts of illegal possession of firearms, illegal transfer of firearms, and making false statements in connection with the acquisition of firearms. Doe faces a maximum penalty of 10 years in prison for each count if convicted. The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and will be prosecuted by the U.S. Attorney's Office for the Eastern District of Virginia.

United States v. Jane Doe
Charge
Conspiracy (18 U.S.C. § 371) and Contempt (18 U.S.C. § 401)
Jurisdiction
John Smith (Assistant U.S. Attorney)
Date
May 15, 2024

Jane Doe is accused of participating in a conspiracy to defraud the government, and of subsequently disobeying a court order in connection with the case. According to the indictment, Doe and her co-conspirators submitted false claims for government benefits, and Doe later refused to testify before a grand jury investigating the scheme. Doe has been charged with one count of conspiracy and one count of contempt, and faces a maximum penalty of 5 years in prison for the conspiracy charge and an additional 6 months for the contempt charge if convicted. The case is being investigated by the FBI's White Collar Crime Division, and will be prosecuted by the U.S. Attorney's Office for the District of Colorado.

United States v. John Smith
Charge
Theft of Government Property (18 U.S.C. § 641)
Jurisdiction
Jane Doe (Assistant U.S. Attorney)
Date
March 1, 2024

John Smith is accused of stealing over $50,000 worth of government property while working as a federal employee. According to the indictment, Smith stole a variety of items including computer equipment, office supplies, and tools, and sold them for personal profit. Smith has been charged with one count of theft of government property, and faces a maximum penalty of 10 years in prison if convicted. The case is being investigated by the Inspector General's Office of the agency where Smith was employed, and will be prosecuted by the U.S. Attorney's Office for the Western District of Texas.

United States v. Jane Doe
Charge
Bribery (18 U.S.C. § 201)
Jurisdiction
John Smith (Assistant U.S. Attorney)
Date
January 20, 2024

Jane Doe, a procurement officer for a federal agency, is accused of accepting bribes from multiple contractors in exchange for awarding them government contracts. According to the indictment, Doe received over $200,000 in cash and other gifts, and used her position to steer contracts worth millions of dollars to the bribing contractors. Doe has been charged with one count of accepting bribes and one count of honest services fraud, and faces a maximum penalty of 15 years in prison if convicted. The case is being investigated by the Department of Justice's Public Integrity Section, and will be prosecuted by the U.S. Attorney's Office for the District of Maryland.

United States v. John Doe
Charge
Public Corruption (18 U.S.C. § 201)
Jurisdiction
Jane Smith (Assistant U.S. Attorney)
Date
November 15, 2023

John Doe, a former city councilman, is accused of accepting bribes from a local real estate developer in exchange for favorable treatment on zoning and building projects. According to the indictment, Doe accepted over $100,000 in cash and other gifts, and used his official position to influence the outcome of votes on the council. Doe has been charged with one count of honest services fraud and one count of accepting bribes, and faces a maximum penalty of 20 years in prison if convicted. The case is being investigated by the FBI's Public Corruption Unit, and will be prosecuted by the U.S. Attorney's Office for the District of New Jersey.

United States v. Jane Smith
Charge
Tax Evasion (26 U.S.C. § 7201)
Jurisdiction
John Doe (Assistant U.S. Attorney)
Date
September 10, 2023

Jane Smith is accused of intentionally failing to pay over $500,000 in federal income taxes owed from her business earnings over a period of several years. According to the indictment, Smith made false statements on her tax returns and concealed income from the Internal Revenue Service. Smith has been charged with one count of tax evasion, and faces a maximum penalty of five years in prison if convicted. The case is being investigated by the Internal Revenue Service's Criminal Investigation Division and will be prosecuted by the U.S. Attorney's Office for the Eastern District of New York.

United States v. John Smith
Charge
Money Laundering (18 U.S.C. § 1956)
Jurisdiction
Jane Doe (Assistant U.S. Attorney)
Date
June 1, 2023

John Smith is accused of engaging in a scheme to launder over $5 million in illegal proceeds through various businesses and bank accounts. According to the indictment, Smith received the funds from the sale of illegal narcotics, and used them to purchase real estate and other assets in an effort to conceal the illegal source of the funds. Smith has been charged with one count of money laundering, and faces a maximum penalty of 20 years in prison if convicted. The case is being prosecuted by the U.S. Attorney's Office for the District of Columbia, and is being investigated by the Drug Enforcement Administration and the Internal Revenue Service.

United States v. Jane Smith
Charge
Mortgage Fraud (18 U.S.C. § 1344)
Jurisdiction
John Doe (Assistant U.S. Attorney)
Date
April 20, 2023

Jane Smith is accused of defrauding a lender in connection with a mortgage loan. She is alleged to have submitted false information on a mortgage application, including false income and employment information, in order to obtain a loan that she otherwise would not have qualified for. As a result of the fraud, the lender suffered significant losses when the loan defaulted. Smith is charged with one count of mortgage fraud, which carries a maximum sentence of 30 years in prison.

United States v. Sarah Johnson
Charge
Wire Fraud (18 U.S.C. § 1343)
Jurisdiction
John Smith, Esq.
Date
June 15, 2023

Sarah Johnson, an employee at a large corporation, is accused of using her position to embezzle company funds through a series of wire transactions. The government alleges that Johnson transferred money from the company's accounts to her own personal accounts and to accounts belonging to her accomplices, causing a loss of over $500,000. Johnson has pleaded not guilty to the charge and is currently awaiting trial.

United States vs John
Charge
Healthcare Fraud (18 U.S.C. § 1347)
Jurisdiction
Jane Smith, Esq.
Date
January 6, 2023

John Doe, a healthcare provider, is accused of submitting false claims to Medicare for services that were not provided to patients. The government alleges that Doe engaged in a scheme to defraud the healthcare system and obtained over $100,000 in illegal proceeds as a result. Doe has pleaded not guilty to the charge and is currently awaiting trial.

Case dismissed!
Charge
Money Laundering
Jurisdiction
John Williams
Date
05/06/2020

Our client was charged with DUI in Lake County after crashing her vehicle into another vehicle at a stop light. At a motion to suppress, the arresting officer demonstrated a lack of knowledge of the administration of FSE’s. While the trial court denied Attorney Easton’s motion to suppress, he was able to convince the prosecutor that the weaknesses to the State’s case that were exposed at the motion hearing could cause the jury to acquit. The State agreed to resolve the case with a reckless driving conviction.