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Posts Tagged ‘federal charges’

Understanding Federal Criminal Defense

Written by Criminal defense Lawyers on . Posted in Criminal Defense Articles

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Federal Criminal Defense Lawyers .The judicial process in a federal  criminal case is different  from a state case in many ways. At the commencement of a federal criminal case, the principal players are the U.S. attorney (the prosecutor) and the grand jury. The U.S. attorney represents the United States in most court proceedings, including all federal criminal prosecutions. The grand jury will then review evidence presented by the U.S. attorney and decide whether there is substantial evidence to require a defendant to stand trial for their federal criminal charge.

If you are arrested for a federal criminal charge a pretrial services or probation officer of the court will interview you  and conduct an investigation of your  background. This information obtained by the pretrial services or probation office will be used to help a judge decide whether to release you  into the community before trial for your federal criminal charges, and whether or not to determine conditions for your release.

The standard of proof in a criminal trial is “beyond a reasonable doubt,” which means the evidence must be so strong that there is no reasonable doubt that you committed this crime.

At an initial appearance, a judge advises you of the charges filed, considers whether you should be held in jail until trial, and determines whether there is probable cause to believe that a criminal  offense has been committed and that you have has committed it.   Defendants released into the community before trial may be required to comply with certain restrictions . These restrictions may include home confinement or drug testing. You may be asked to make periodic reports to a pretrial services officer to ensure appearance at trial.

Federal & International Criminal Defense

Written by Criminal defense Lawyers on . Posted in Criminal Defense Blog

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Florida Federal Criminal Defense Lawyers specializing in the defense of complex criminal cases in Federal and International Courts.  Criminal  Defense Lawyers  for  white collar crime, internet crime, drug-related crime and international crime cases. Our Attorneys Defend all Federal Criminal Charges of all types. For a Federal Criminal Defense lawyer call 1 877.522.2123 now

Florida Criminal Federal Crimes Lawyer

Written by Criminal defense Lawyers on . Posted in Featured Only, Federal Criminal Defense

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Florida Federal criminal lawyers for defense against all federal crimes. If you have been charged at the federal level you will need an experienced Florida  federal criminal lawyer.

The distinction between federal and state or regional charges is not always evident. There are several factors that can determine whether charges are filed at the regional or federal level, including the type and location of the crime and the volume of evidence. Some crimes may be applicable for both state and federal charges, in which case jurisdiction may depend on the individual circumstances of a crime.

Florida Federal criminal defense is needed for  the federal investigations of :

  • Antiracketeering federal charges
  • Antitrust law charges
  • Assassination, Kidnapping, or Assaulting the President, Vice-President, Presidential Staff Member, or Vice-Presidential Staff Member
  • Assassination, Kidnapping, or Assaulting a Member of Congress
  • Assassination, Kidnapping, or Assaulting an Executive Department Head or Director, CIA
  • Assassination, Kidnapping, or Assaulting a Supreme Court Justice
  • Assaulting or Killing a Federal Officer
  • Bank Burglary
  • Bank Fraud and Embezzlement
  • Bank Larceny
  • Bank Robbery
  • Bombing Matters
  • Bond Default
  • Bribery
  • Civil Rights
  • Congressional Assassination Statute
  • Conspiracy (in matters under FBI jurisdiction)
  • Conspiracy to Impede or Injure an Officer
  • Contempt of Court
  • Copyright Matters
  • Credit and/or Debt Card and Related Fraud
  • Crime Aboard Aircraft
  • Crimes on Government Reservations
  • Crimes on Indian Reservations
  • Crimes within the Maritime Jurisdiction
  • Destruction of Aircraft or Motor Vehicles Used in Interstate or Foreign Commerce
  • Domestic Security
  • Election Laws
  • Employee Retirement Income Security Act
  • Escaped Federal Prisoners, Escape and Rescue
  • Espionage
  • Ethics in Government Act of 1978
  • Extortion
  • Extortionate Credit Transactions
  • Falsely Claiming Citizenship
  • False Entries in Records of Interstate Carriers
  • Federal Aviation Act
  • Federal Housing Administration Matters
  • Federal Regulation of Lobbying Act
  • Federal Tort Claims Act
  • Federal Train Wreck Statute
  • Foreign Agents Registration Act
  • Fraud Against the Government
  • Fraud by Wire
  • Fraudulent Practices Concerning Certain Military and Naval Documents and Seals of Department or Agencies of the
  • United States
  • Government Property – Theft, Robbery, Embezzlement, Illegal Possession, and Destruction
  • Harboring
  • Hobbs Act
  • Illegal Gambling Business
  • Illegal Manufacture, Use, Possession, or Sale of Emblems and Insignia
  • Illegal Use of Government Transportation Requests
  • Illegal Wearing of the Uniform and Related Statutes
  • Impersonation
  • Interception of Communications
  • Interference with Discrimination in Housing, Civil Rights Act of 1964, and federally protected activities
  • Interstate Gambling Activities
  • Interstate Obscene or Harassing Telephone Calls
  • Interstate Transportation in Aid of Racketeering
  • Interstate Transportation of Gambling Devices
  • Interstate Transportation of Lottery Tickets
  • Interstate Transportation of Obscene Matter
  • Interstate Transportation of Prison-made Goods
  • Interstate Transportation of Stolen Cattle
  • Interstate Transportation of Stolen Motor Vehicle or Aircraft
  • Interstate Transportation of Stolen Property
  • Interstate Transmission of Wagering Information
  • Interstate Transportation of Wagering Paraphernalia
  • Involuntary Servitude and Slavery
  • Irregularities in Federal Penal Institutions
  • Kickback Racket Act
  • Kidnapping
  • Labor Management Relations Act, 1974
  • Mann Act
  • Migratory Bird Act
  • Narcotics Violations
  • National Bankruptcy Act
  • Obstruction of Justice
  • Perjury
  • Protection of Foreign Officials
  • Racketeer Influenced and Corrupt Organizations
  • Railway Labor Act
  • Sabotage
  • Security Matters
  • Selective Service Matters
  • Sexual Exploitation of Children
  • Sports Bribery
  • Theft from Interstate Shipment
  • Unlawful Flight to Avoid Prosecution, Custody, Confinement, and Giving testimony
  • Veterans Administration Matters