Understanding Third Party Cooperation in Federal Criminal Cases

Third-party cooperation in a federal criminal case refers to a situation where an individual who is not directly involved in a crime…

Will Financial Institutions Close my Bank Accounts if I am Criminally Charged?

Yes, banks can close your accounts after you’ve been federally charged.

This is primarily due to a few reasons:

• Risk Management: Banks are…

Understanding a DEA-6 Report in Federal Criminal Investigations

Jewish Organizations Assisting Federal Inmates

Jewish organizations that assist federal inmates provide a range of services to support the spiritual, emotional, and practical needs of Jewish individuals…

A Guide on Requesting a Transfer Within the BOP

Types of Transfers:

Nearer Release Transfer:

• Allows you to request a move to a facility closer to your legal residence or release destination.

Understanding a Reentry Plan in Federal Sentencing

Reentry Plan in Federal Sentencing

A Comprehensive Guide to Filing a Motion Under 28 USC § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody

When successful, a Section 2255 motion can result in vacating the…

Understanding Attorney Proffers in New York State

An attorney proffer is a strategic tool used by defense attorneys in criminal cases to potentially benefit their clients. It’s a meeting between the…

Understanding Cooperation in a 5K Agreement

Cooperation in the context of a 5K agreement typically involves a defendant providing substantial assistance to the government in the investigation or…

A Brief Overview of the OFAC List:

OFAC stands for the Office of Foreign Assets Control. It’s a part…