The Drug Enforcement Administration (DEA) investigates numerous federal drug crimes, often spending months, even years tracking alleged drug traffickers. Once they believe they have gathered enough evidence, federal agents move in and make arrests. In fact, in...
The law can be confusing. This statement is no surprise to many, but to some, the intricacies of the legal system can be damning. Particularly, those who operate in the corporate world can suddenly find themselves being accused of running afoul of the law. When this...
Many laws apply to internet usage, and the everyday citizen is probably unaware of most of them. However, running afoul of these laws could result in serious consequences. In fact, violating some laws could result in decades behind bars, stripping an individual of his...
You might, depending on the circumstances surrounding your case and the quality of your criminal defense. According to federal law, if you receive, store, sell, or dispose of any goods, merchandise, securities, or money over $5,000 in value, those items have been...
Last week's blog post introduced readers to the idea of mens rea, or the mental state that must be shown by a prosecutor in some cases in order to obtain a conviction. Though not all offenses require the prosecutor to show the appropriate mens rea, many do. This can...
In many criminal cases, the prosecution, in order to obtain a conviction, must show that a defendant possessed a certain mental state when committing the alleged offense. This mental state is often referred to as "mens rea." For example, many statutes state that a...
It may sound frightening, but anyone can find themselves subject of a criminal investigation simply by being at the wrong place, at the wrong time and surrounded by the wrong circumstances. Though this can apply to any criminal offense, it is often particularly true...
There are many legal issues that arise when an individual is accused of a federal firearms offense. Amongst these, the actual possession or sale of a firearm may be key for a prosecutorial conviction. Therefore, the federal government and their prosecutors often...
You might face such allegations if certain circumstances exist. In fact, telemarketing scams are amongst the most common, so the federal government has really cracked down on telemarketers and what they can and cannot do over the phone. For example, if you offer...
Last week's blog post discussed the scheduling of illegal substances and how schedule determination can affect potential penalties. Drug trafficking is aggressively prosecuted in our country as the War on Drugs continues to rage. Even seemingly minor drug crimes can...