NYC Federal Criminal Lawyer
If you or a loved one is facing federal criminal charges in New York City, having an experienced and knowledgeable NYC federal criminal lawyer on your side is important. With so much at stake, you need a lawyer who can navigate the complexities of federal law and protect your rights.
At our law firm, we understand the stress and uncertainty of facing federal criminal charges. That’s why we’re dedicated to providing our clients with the best legal representation, no matter the circumstances. Through defending clients in over 1000 federal criminal investigations and 100 jury trials, our New York federal criminal defense attorneys have gained unrivaled expertise in defense against almost all conceivable federal-level offenses.
WHAT IS CLASSIFIED AS A FEDERAL CRIME?
Federal crimes are offenses that violate federal laws rather than state or local laws. Federal agencies such as the FBI, DEA, or IRS typically investigate and prosecute these crimes. Federal crimes can carry severe penalties, including lengthy prison sentences and significant fines, and they often involve complex legal issues and a high degree of legal knowledge and expertise.
There are many types of federal crimes, including white-collar crimes such as fraud, embezzlement, and insider trading. These crimes typically involve the abuse of power or trust for personal gain and can have significant financial consequences for victims. Other types of federal crimes include drug trafficking, weapons offenses, and immigration offenses.
Here is a list of federal crimes that our firm takes on:
What is the Process for a Federal Criminal Case?
Federal cases are initiated by the filing of a complaint or indictment by federal prosecutors on behalf of the United States. This document contains the legal reasoning for the proposed charge and serves as the case’s starting point. If a complaint is filed, federal agencies like the Drug Enforcement Agency (DEA) or the Federal Bureau of Investigation (FBI) may make an arrest and proceed to file an indictment. The prosecution must then present its legal rationale to a grand jury, which will determine whether or not to approve the proposed charge and allow the federal government to proceed with the criminal case.
Once a complaint has been filed and a defendant has been arrested, the next step is an initial appearance before a judge. During this hearing, the judge will review the complaint, inform the defendant of their legal rights, and determine whether or not the defendant is eligible for bail. If the defendant is granted bail, they may be conditionally released from federal custody while the case progresses.
Federal court cases are complex and can have serious consequences for those involved. Suppose you find yourself facing federal charges or involved in a federal case. In that case, it’s important to seek the guidance of an experienced federal lawyer who can help you navigate the legal system and protect your rights. With the proper legal counsel, you can have peace of mind knowing that you have a dedicated advocate on your side.
When a federal indictment is issued, it means that a grand jury has determined that there is sufficient evidence to charge an individual with a federal crime. This process typically follows the filing of a complaint by a prosecuting attorney and the defendant’s arrest. The indictment itself is a formal written accusation that outlines the specific charges against the defendant.
Once a federal indictment has been issued, the defendant will be arraigned in court. At this hearing, the charges will be read aloud, and the defendant will have the opportunity to enter a guilty or not guilty plea. If the defendant pleads guilty, the case may proceed directly to sentencing. If the defendant pleads not guilty, the case will move forward with a trial.
The prosecution and defense will present their cases to a judge or jury during a federal trial. The federal prosecutors will be required to prove the charges beyond a reasonable doubt, while the defense will seek to create reasonable doubt or argue that the evidence does not support the charges. If the defendant is found guilty, the case will proceed to the sentencing phase, where the judge determines the appropriate punishment.
Federal indictments are serious legal matters that can have far-reaching consequences for those involved. Suppose you are facing federal charges or are involved in a federal case. In that case, it’s important to seek the guidance of an experienced federal criminal attorney who can help you understand your rights and protect your interests.
CONTACT OUR NEW YORK FEDERAL CRIMINAL DEFENSE LAWYERS TODAY
If you’re facing federal charges, it’s important to have a skilled and experienced legal team on your side. At Norman Spencer Law Group in New York City, our federal criminal lawyers have the knowledge and expertise to guide you through every step of the legal process. From criminal investigation to arraignment and jury trial, we are dedicated to providing our clients with the best possible representation.
With over seven decades of combined experience in criminal law, we have a proven track record of success in defending our clients in NYC, New Jersey, and the United States. We understand the intricacies of the federal and state criminal justice systems, and we will work with you to develop a strong defense strategy tailored to your unique case.
When you choose Norman Spencer Law Group as your legal advocate, you can rest assured that we will do everything possible to achieve a favorable outcome. We may even be able to dismiss the indictment if we intervene early enough in the process, which can end the case for good or allow us to build a strong defense case and prepare for the prosecution.
Finding the right federal criminal lawyer in New York can be daunting, but we encourage you to browse our practice areas, read our case studies and reviews, and make an informed decision. If you’re facing federal charges, don’t wait to get the legal help you need. Contact Norman Spencer Law Group today to schedule a consultation with one of our experienced federal criminal lawyers.
We represented an individual in the U.S. District Court, Southern District of New York, in a $42 million fraud investigation and prosecution that involved a massive Holocaust reparations fraud scheme. We persuaded the U.S. Attorney’s Office to defer prosecution, closing the case.
Our client was an owner of a Queens real estate agency who was investigated by the FBI for conspiracy to commit bank fraud in a mortgage fraud scheme. Our attorneys convinced the prosecutors not to bring charges against the client.
We successfully represented a co-defendant in a $12 million Medicaid Fraud investigation perpetrated by a medical office. Our client faced a five-year prison term but was sentenced to probation exclusively because of our early intervention.
We represented a person who was investigated and later prosecuted in a multi-million mortgage fraud case. Our client was sentenced to time served (one day in custody).
Norman Spencer Law Group: Your Federal Criminal Defense Solution
At Norman Spencer Law Group, we understand the overwhelming stress of facing federal criminal charges. Our team of experienced federal criminal defense attorneys is dedicated to providing the best possible representation to our clients. We deeply understand the federal criminal justice system and the strategies necessary to defend against even the most complex federal charges. Our commitment to providing personalized attention, rigorous investigation, and aggressive defense has resulted in countless successful outcomes for our clients. If you face federal criminal charges, don’t hesitate to contact us for a free consultation. We are here to protect your rights and fight for your freedom.