New York Federal Criminal Defense Attorney

Federal Laws in New York

Federal crimes in New York cover a vast array of offenses, from cybersecurity breaches affecting large corporations to drug trafficking that crosses state lines. It is the responsibility of federal agencies, such as the FBI and DEA, to investigate these crimes. With New York being a hub for commerce and activity, federal law enforcement agencies are particularly vigilant in monitoring and acting on potential federal crimes. This underscores the necessity for individuals and businesses facing such charges to seek seasoned legal representation capable of navigating both federal and local regulatory landscapes.

Federal Criminal Penalties

The potential criminal penalties for federal crimes can vary widely depending on the nature and severity of the offense. Federal sentencing guidelines provide a framework for judges to determine appropriate penalties based on factors such as the type of crime, the defendant's criminal history, and the specific circumstances of the case.

The following are some of the potential criminal penalties for federal crimes:

• Imprisonment: Incarceration is a common penalty for federal crimes. The length of imprisonment can range from months to life imprisonment, depending on the severity of the offense. Some federal crimes carry mandatory minimum sentences, which require judges to impose a specified minimum term of imprisonment upon conviction.
• Fines: Federal courts can impose fines as part of a criminal sentence. The amount of the fine depends on the offense and can vary significantly. For some offenses, fines can reach into the millions of dollars.
• Restitution: In cases where the victim has suffered financial losses as a result of the crime, the court may order the defendant to pay restitution. Restitution is intended to compensate the victim for their losses and can include repayment of stolen funds, property damage, or other economic harm.
• Probation: Instead of or in addition to imprisonment, a defendant may be sentenced to probation. Probation typically involves supervision by a probation officer and compliance with certain conditions, such as maintaining employment, attending counseling, or refraining from criminal activity. Violating the terms of probation can result in additional penalties, including imprisonment.
• Asset Forfeiture: In cases involving certain types of crimes, such as drug trafficking or white-collar offenses, the government may seek asset forfeiture. This involves seizing property or assets that are believed to have been obtained through illegal activity or used to facilitate the crime.
• Community Service: Some federal sentences include a requirement to perform community service. Community service may involve activities such as cleaning up public spaces, providing assistance to nonprofit organizations, or participating in educational programs.
• Loss of Civil Rights: Certain federal convictions can result in the loss of certain civil rights, such as the right to vote, serve on a jury, or possess firearms. These collateral consequences can vary depending on the specific offense and the laws of the jurisdiction.
• Deportation: Non-citizens convicted of federal crimes may face deportation or removal proceedings. Immigration consequences can be severe for non-citizens convicted of certain offenses, including drug crimes, crimes of moral turpitude, and aggravated felonies.

How Barket Epstein Defends You in Federal Cases

Federal charges are complicated and often overlapping. At times, one criminal act can precipitate a number of charges. Procedures related to discovery, pre-trial motions, jury selection, court proceedings, sentencing, and every aspect of the case are unique. You need a team that has experience specifically with defending clients against federal crimes, and you will find that at Barket Epstein. Our New York federal criminal defense attorneys have what it takes to succeed in these matters.

Whether you have been charged with a nonviolent, white collar crime such as embezzlement, organized crime involving extortion or money laundering, narcotics offenses, capital murder, or any other federal offense, our team is ready to go to work for you. We have deliberately built a team of renowned legal professionals with diverse backgrounds, including a nationally recognized DWI expert, an appellate lawyer who teaches at judicial seminars every year, a retired judge, a lawyer who co-produced a national television show about innocent people on death row, and a lawyer who has handled a number of complex, high-profile cases that garnered national media attention, including Amy Fisher and Marty Tankleff. Put our New York federal criminal defense attorneys in your corner.

Our approach to federal defense is thorough and personalized, beginning with an exhaustive examination of all evidence and allegations. We work closely with clients to develop a strong narrative that challenges the prosecution's claims, all while preparing for every possible scenario that could unfold in court. By prioritizing early interventions and strategic planning, we aim to reduce the impact and reach of federal investigations on our clients.

Federal Criminal Defense in New York: FAQs

What Is the Difference Between State and Federal Charges?

State charges are typically brought when laws of the state are violated, while federal charges involve violations of U.S. federal laws. Federal charges often have more severe penalties and are prosecuted in federal courts with jurisdiction stemming from crimes that cross state lines or violate federal statutes. The procedures, potential outcomes, and investigative resources differ significantly, making federal charges a more intricate legal challenge that requires comprehensive legal representation.

How Do Federal Sentencing Guidelines Affect Legal Outcomes?

Federal sentencing guidelines provide a framework for judges to determine the penalties for federal offenses. They consider factors such as the severity of the crime and the defendant's criminal history. While not mandatory, these guidelines heavily influence judicial decisions to ensure consistency across federal courts. A significant aspect of defense strategy involves advocating for sentences that consider mitigating factors, which can result in lesser penalties. Understanding these nuances can be critical in achieving a fair legal outcome.

How Long Does a Federal Investigation Last?

The length of a federal investigation varies significantly depending on the complexity of the case, the resources available to investigative bodies, and the legal strategies employed. Some investigations conclude swiftly, while others can span several months or even years. Factors such as the need for subpoenas, cooperation of witnesses, and the scale of the alleged crime influence the timeline. During such times, maintaining open communication with legal counsel ensures the individual remains informed about the progress and potential developments in their investigation.

What Should I Do If Contacted by Federal Investigators?

If contacted by federal investigators, it is essential to remain calm and respectful and to seek immediate legal advice before responding to any questions or requests. Individuals have the right to decline to speak with investigators without legal representation present. Engaging with federal investigators without legal counsel can inadvertently harm a defense strategy. Contacting a knowledgeable federal criminal defense attorney ensures that individuals understand their rights and obligations and helps protect against potential missteps.

Why Choose Us for Federal Criminal Defense?

Barket Epstein Kearon Aldea & LoTurco, LLP is distinguished by its multifaceted team, bringing together former judges, prosecutors, and public defenders with over 200 years of combined legal insight. This diverse team ensures a well-rounded view of federal criminal defense challenges, enabling us to form effective defense strategies tailored to individual cases. Our commitment to integrity, meticulous preparation, and client communication can provide the robust defense and support necessary when facing serious federal allegations. From complex legal arguments to strong negotiations, our team's experience is leveraged to protect your interests at every stage.

From offices in Huntington, Manhattan, and Garden City, we represent clients facing federal charges in Nassau County, Suffolk County, and across the tri-state area. Call (888) 779-0267 today.