Criminal lawyers consider many factors in filling an appeal and post-conviction relief remedies. Different states have different laws regarding the number of days that you can file an appeal or years that you must have a clean record before applying for post-conviction relief. Some states have anywhere from 7 to 60 days to file an appeal. Usually it’s…
Criminal Attorneys, the best ones, custom-make federal defenses for a charge of tax evasion of payroll taxes. If federal criminal attorneys were to use the same defenses for all cases, prosecutors would be able to anticipate what they’re next move would be and lodge an effective prosecution strategy. However, there are federal defenses that experienced criminal attorneys can tell…
Lawyers working for the defense of Norbeto Alaniz in a huge federal drug trafficking conspiracy case did not win their appeal. The lawyers claimed the federal court abused its discretion by not releasing dates of birth and social security numbers of informants. The federal case included charges of drug trafficking, money laundering, and conspiracy thereof. The drug trafficking operation involved the Mexican drug cartels, Los…
There are numerous defenses that used by criminal lawyers for embezzlement. However, a civil and criminal defense for embezzlement is customized by the lawyers according to the specifics of the embezzlement case. Criminal lawyers will also tailor an embezzlement defense by taking into account the trial court, judge, and state laws and recent court rulings. Federal embezzlement…
When criminal lawyers prepare a defense for a Ponzi scheme case, most often they are defending the client against allegations of fraud, as that is the most common charge. Ponzi scheme cases usually also involve other co-occurring charges. It is vital for a lawyer to have experience in the defense of all charges and Ponzi…
The best federal defense by attorneys for tax crimes often involves preventing the case from being referred by the IRS to the U.S. Department of Justice for criminal prosecution. The likelihood of non-referral is highest at the beginning of an audit or an investigation and diminishes significantly with time. Once the case has been handed over to…
