Understanding the Difference Between Money Laundering under 18 U.S.C § 1956 vs 18 U.S.C§ 1957:

The statutes 18 U.S.C. § 1956 and 18 U.S.C. § 1957 are both federal laws in the United States that…

An Explanation of Magistrate and Criminal Case Numbers in Federal Criminal Court Cases

In federal court, MAG numbers and criminal case numbers serve different purposes and are typically distinguishable by…

Trial Prep Meeting with Federal Prosecutors

A trial prep meeting with federal prosecutors is a critical step in preparing for a federal criminal trial. It is a meeting between the prosecutor(s) handling…

Understanding Federal Sentencing: The Intersection of Statutory Limits and the U.S. Sentencing Guidelines

In a federal criminal case, the statutory minimum and maximum sentences are set by law, while the…

The Interplay Between Qui Tam Civil Suits and Related Criminal Cases

Qui Tam actions, also known as…

How to Obtain a DCJS Criminal History

The New York State Division of Criminal Justice Services (DCJS)…

Understanding Bail/Bond and/or Detention Hearings in Federal Court

Bail in the federal system is a completely different animal then bail in the state system.

What is Post Release Supervision for New York Criminal Cases?

PRS, or Post-Release Supervision, is like a guided transition period after you finish your prison sentence in New York. It’s a set time where…

Understanding a Form I-851 in Voluntary Departure Situations

Form I-851 is a Notice of Intent to Issue a Final Administrative Removal Order. It’s used in immigration proceedings when the Department of Homeland Security (DHS) intends to remove an individual from the United States.

A Brief Overview of Joint Defense Meetings at Federal Jails:

A joint defense meeting at a federal jail…