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  • We have over 50 years of experience handling criminal defense cases successfully.

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Do I Need a Lawyer for Federal Charges

Federal Criminal Charges Defense – Federal Criminal Defense Attorneys

The United States Attorney’s Office takes allegations of federal criminal violations against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The prosecution monitors and investigates federal crimes throughout the United States. The Federal Bureau of Investigation coordinates with federal prosecutors on criminal cases, and the United States District Courts handle these matters through federal criminal proceedings nationwide.

An investigation and/or criminal prosecution can threaten an individual’s professional reputation and freedom. During the investigative stage, an experienced criminal defense attorney can assist the individual by responding to an inquiry from the prosecution. This response may be in writing and/or in person during an investigative interview. With experienced defense counsel, an effective response may result in the investigation closing without a formal filing. This is absolutely critical.

Understanding the Federal Criminal Process

The financial and emotional costs of a formal criminal filing can be overwhelming, and can tarnish a career given that the filing and charges of the individual’s violations are publicly available because criminal charges are posted to the court system, published in the media, and accessible through online databases. Even if the allegations are later disproven, the damaging effect may linger.

It is important to retain an experienced criminal defense attorney early. At Spodek Law Group, we understand the complexities of defending an individual’s freedom. Whether your legal problem arises from white collar investigations, drug trafficking charges, or firearms violations we can assist you in protecting your employment and freedom.

Our office is experienced defending individuals facing criminal prosecution(s) due to the following allegations:

  • Federal Drug Trafficking Charges
  • Wire Fraud and Mail Fraud
  • Tax Evasion and Tax Fraud
  • Healthcare Fraud and Medicare Fraud
  • Securities Fraud and Investment Fraud
  • Bank Fraud and Mortgage Fraud
  • Money Laundering Charges
  • RICO and Conspiracy Charges
  • Federal Firearms Offenses
  • Immigration Crimes
  • Computer Crimes and Cybercrime
  • Identity Theft and Credit Card Fraud

Federal Criminal Reporting Requirements

Individuals are required to cooperate with federal investigations when served with a grand jury subpoena and/or when contacted by federal agents according to federal statutes. Any false statement to federal law enforcement can result in additional criminal charges. An agent will follow-up in writing requesting additional information if necessary and/or may request an interview.

The FBI and other federal agencies may become involved in cases involving federal criminal offenses. Agents from these agencies and/or the United States Attorney’s Office have authority to investigate violations that may constitute criminal offenses under federal law.

Criminal Defense With A Comprehensive Approach

At Spodek Law Group we evaluate the best course of action for the individual by examining your circumstances and taking a proactive, understanding approach. As experienced criminal defense counsel, we represent individuals at all phases of the Criminal Proceedings including:

  • Pre-indictment investigation stage
  • Response to federal agency inquiries
  • After an Investigation commences
  • After the filing of criminal charges
  • During Contested Trials before United States District Court
  • Sentencing Hearings and Appeals

At Spodek Law Group, we also assist individuals with plea negotiations and/or cooperation agreements which have been previously denied. We pride ourselves on taking a comprehensive strategy to defend the individual’s freedom. Over 40 years combined experience – really.

Defense Strategy Components

Depending on the individual’s circumstance, the defense strategy may include:

Requesting a meeting with the United States Attorney’s Office to present evidence to either refute the allegation that federal crimes occurred or mitigate the degree of charges;

Retaining appropriate experts in the issues at hand;

Retaining a defense investigator to interview any witnesses, issue subpoenas of relevant records, secure electronic data, and/or evaluate the government’s evidence;

Developing a constitutional defense if Fourth or Fifth Amendment violations are at issue. This may include documentation showing illegal searches and/or Miranda violations; or if necessary recommend negotiating a plea agreement to address any criminal liability under federal sentencing guidelines;

Creating a mitigation strategy for sentencing. Sometimes in our lives we suffer financial pressures, addiction struggles, family crises, or even just go through an extended period of difficulty. In these instances, an individual is not in need of criminal prosecution by the federal government; they need understanding andcontext;

Assisting the individual with gathering the necessary mitigation documents to support a defense package and/or prepare for trial with the prosecution.

Federal Criminal Case Outcomes

Case TypeConviction RateTypical Outcome
Pro Se Defendants94% convictionFederal prison sentence
Public Defender90% convictionPlea agreement typical
Private Attorney85% convictionBetter plea terms
Pre-Indictment ResolutionNo charges filedCase closed
Cooperation AgreementGuilty pleaReduced sentence

Recent Federal Prosecutions Show Representation Matters

Federal criminal prosecutions by United States Attorneys have maintained high conviction rates nationwide. The federal government has charged thousands of defendants with various federal crimes in recent years. Recent cases show the importance of legal representation – defendants with experienced counsel receive significantly better outcomes than those representing themselves.

The federal government now pursues even minor federal violations aggressively. Cases that might have been declined for prosecution years ago now face full federal indictment. The United States Attorney’s Office uses mandatory minimum sentences to pressure defendants into plea agreements.

Pro se representation results in conviction 94% of the time compared to 85-90% for represented defendants. Procedural complexity and discovery requirements make self-representation virtually impossible. Early legal intervention prevents unnecessary prosecution.

Frequently Asked Questions About Federal Charges

How to file a case in federal court without a lawyer?

Pro se defendants can file cases in federal court by submitting proper forms to the clerk’s office. However, federal criminal procedure requires understanding complex rules of evidence, discovery obligations, and sentencing guidelines. Pro se criminal defendants face 94% conviction rates because federal procedure is impossibly complex. Mistakes in filing motions, discovery deadlines, or evidentiary objections result in waived defenses. Federal courts provide appointed counsel through the Criminal Justice Act for defendants who cannot afford attorneys. Always request appointed counsel rather than proceeding pro se.

Has anyone ever won a case without a lawyer?

While rare individuals have won federal cases pro se, the 94% conviction rate for self-represented defendants shows the extreme difficulty. Federal criminal procedure involves mandatory minimums, sentencing guidelines, Brady obligations, and complex evidentiary rules. Prosecutors refuse serious negotiations with pro se defendants knowing procedural errors guarantee conviction. Federal judges must hold pro se defendants to the same standards as licensed attorneys. Successful pro se defense requires legal knowledge equivalent to years of law school and practice. The Criminal Justice Act provides free appointed counsel for qualifying defendants.

What happens if you get a federal charge?

Federal charges begin with arrest or indictment followed by initial appearance before a magistrate judge. Pretrial detention or release conditions are determined based on flight risk and danger to community. Discovery involves massive document production requiring review software and investigators. Plea negotiations occur in 97% of cases with trials rare. Sentencing follows federal guidelines calculating offense levels and criminal history categories. Federal convictions result in federal prison sentences, supervised release, and permanent criminal records affecting employment and rights.

Contact Information

If you or a loved one faces federal criminal charges, contact the experienced federal defense attorneys at Spodek Law Group. We have over 40 years of combined experience defending individuals against federal prosecutions. Our attorneys understand the complexities of federal criminal procedure and sentencing guidelines.

For immediate assistance, call us at 212-300-5196. We maintain 24-hour availability for urgent criminal matters. Don’t wait until formal charges are filed – early intervention often produces significantly better outcomes.

Spodek Law Group
Federal Defense Attorneys
212-300-5196
Available 24/7 for Criminal Matters

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Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and best alternative routes. Recommended for sure.

- ROBIN, GUN CHARGES ROBIN

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Spodek Law Group

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Spodek Law Group

195 Montague St., Brooklyn, NY 11201

Phone

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