Tuesday, February 24, 2009

Federal Criminal Defense - Dallas, Texas

How Federal Criminal Defense Attorney Michael Lowe Can Help

Michael Lowe has aggressively defended numerous Federal criminal investigations and indictments. Mr. Lowe has represented a lead Defendant in one of the largest drug distribution networks in North Texas.

Mr. Lowe has successfully defended Money Laundering, Tax Evasion/Money Structuring (Structured Deposits to avoid filing IRS form 8300), Receiving and Distributing Child Pornography, Possession With Intent to Distribute Cocaine, Methamphetamine and Marijuana, Wire and Mail Fraud, and Mortgage Fraud. Mr. Lowe has defended Federal Criminal cases investigated by the F.B.I., A.T.F., D.E.A., Secret Service, I.C.E., U.S. Postal Inspector and the I.R.S.

White Collar Crime – Federal Criminal Fraud

Many times called “White Collar Crime,” Federal Criminal Fraud cases require a great deal of time, experience, and attention to detail that very few lawyers can provide. For example, Mr. Lowe was able to get a one of his client’s sentence reduced by more than half in a Dallas Mortgage Fraud case wherein Countywide Mortgage lost approximately $8,000,000.

Federal Sentencing Guidelines

Moreover, the Federal Sentencing Guidelines are no longer mandatory in application. Mr. Lowe will explain how the guidelines may apply in a particular case.
More importantly, Mr. Lowe can create a strategy to persuade the sentencing judge to depart below the range called for by the Federal Sentencing Guidelines in any case. If a Federal case needs to be tried to a jury, Mr. Lowe can bring his experience having tried hundreds of jury trials to bear to aggressively defend his client’s freedom.
Results
Each case is unique, and the results for each case depend upon the facts of that particular situation. Nevertheless, the following cases are representative of Dallas federal criminal defense attorney Michael Lowe’s background in representing defendants facing federal prosecution, federal charges, or imposition of federal sentencing guidelines:

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New York Criminal Lawyers

The Storobin Law Firm is a top quality Wall Street criminal defense law firm. We are knowledgeable, experienced, diligent and able to achieve favorable case outcomes in New York State and Federal Courts. Our offices are located in Manhattan and Brooklyn, near the courts.
We can defend your freedom in Manhattan, Brooklyn, Queens, Bronx, Staten Island, Long Island & Westchester.

Get the representation you deserve and fees you can afford!


WHAT MAKES THE STOROBIN LAW FIRM BETTER?

1. Supreme Court (Criminal) Justice Joseph Silverman declared that David Storobin is "an asset to the legal profession" who's "very hardworking, mature and dedicated" and "diligent and concerned about the quality of his work".
(See more testimonials about Mr. Storobin here.)

2. Mr. Storobin has been interviewed on TV and radio. Forbes and the Investor's Business Daily referred to him as a "global legal expert".

3. Flat fee you can afford with a payment plan that suits your needs.

4. Documents are custom prepared just for you, instead of "cookie-cutter" forms.

5. All the legal work is performed by a lawyer, not an uncertified paralegal.

6. Your criminal defense lawyer successfully resolved many cases and appeared in court over 1,000 times.

7. Your criminal defense lawyer understands child custody and visitation, as well as immigration and deportation consequences of the criminal case.

Lawyers Makes A Big Difference. Get The Right Law Firm – The Storobin Law Firm!


After receiving the Juris Doctor degree from Rutgers School of Law, Mr. Storobin graduated from the National Criminal Defense College, Western Trial Advocacy Institute and the Civil Trial Institute at NYCLA, as well as over 15 other courses.

Our results speak for themselves.

We published the Free Guide To New York Criminal Defense includes information on the New York Criminal Justice, Penal Code, Bail, Court Phones and Location, Riker's Island and other Jails, as well as the Glossary of Legal Terms to help you understand your needs as your case moves along in New York Criminal courts. The guide is for information only and should not be relied upon without the advice of a New York criminal defense lawyer.

To consult a criminal attorney for free, call (800) 391-8392.



Criminal Attorneys' Fees


New York Criminal Attorney NY

When you are facing criminal prosecution, you can't afford anything less than great representation. Whether you are charged with a misdemeanor that can ruin your criminal record forever or a felony that can land you in prison for many years, your primary concern should not be attorneys' fees, but rather the quality of representation you will receive.

We make every effort to work with our clients to come up with reasonable payment plans they can afford. However, you can always find a criminal defense attorney who's cheaper or even get a legal aid for free, but can you afford it when it's your life and your freedom are on the line? Don't you deserve to have your life protected by an experienced, competent, hard-working, tough-as-nails criminal lawyer who keeps up to date on the latest legal developments through constant training in criminal defense?

Don't hire us because our down payment is low - hire us because we will fight to win, because we believe the best defense is a great offense, because we regularly take criminal defense and trial technique courses to keep on top of the latest legal developments and trial skills.
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Former Federal Prosecutor Turned Defense Lawyer: John Teakell

John Teakell, a former federal prosecutor with 12 years experience in the U.S. Attorney's office, is now defending the people. An experienced and aggressive criminal defense attorney, Mr. Teakell takes his job and your circumstances seriously. Mr. Teakell has over fifteen years of criminal prosecution experience with complex fraud cases, major drug trafficking, and federal death penalty cases.

Mr. Teakell now devotes his expertise to state and federal criminal defense cases including white collar charges such as insurance fraud, embezzlement, extortion, violent crime charges such as kidnapping, manslaughter, aggravated assault, and sexual offense charges such as sexual assault, statutory rape, and solicitation of prostitution as well as other misdemeanors and felonies cases.

White Collar Criminal Charges

Violent Offense Charges
  • Family violence assault
  • Disorderly conduct
  • Kidnapping
  • Aggrevated assault
  • Robbery
  • Murder
Sexual Offense Charges

Drug Offense Charges
  • Drug possession with intent to distribute
  • Manufacturing a controlled substance
  • Possession of a controlled substance
  • Drug sales
  • Cultivation of marijuana
  • Money laundering
  • Drug trafficking

    >Other Charges

Winning Federal Court Cases
Here is a sample list of successful federal court cases resulting in an appeal, dismissal, case not filed, or acquittal.

1. INVESTIGATION CLOSED, NO INDICTMENT – No charges/Indictment of the target of the investigation for Tax Evasion / Tax Fraud. (Northern District of Texas).
2. DISMISSAL – Client dismissed for conspiracy to extort money and and for communications with intent to extort monies (Northern District of Texas).
3. DISMISSAL / DIVERSION – Defrauding the United States Department of Agriculture (Northern District of Texas).
4. ACQUITTAL (NOT GUILTY VERDICT) – Conspiracy to distribute cocaine, methamphetamine and marijuana (Eastern District of Texas).
5. NO INDICTMENT / INVESTIGATION CLOSED – Federal drug trafficking and maintaining a house where drugs are kept or sold (Northern District of Texas).

>>MORE WINNING FEDERAL COURT CASE RESULTS<<


Contact Dallas’ Defense Lawyer
Feel free to contact Dallas defense attorney John Teakell with any questions concerning your legal situation. For more information and to set up an appointment for you free, initial consultation, contact the offices of John Teakell using our online contact form or be calling direct at 214-651-1121.

» PARALLEL PROCEEDINGS CRIMINAL CHARGES, CIVIL ACTIONS AND THE FIFTH AMENDMENT

» THE TOP FIVE AREAS OF POTENTIAL CRIMINAL EXPOSURE UNDER THE SARBANES-OXLEY ACT


For more information on this program click the link below.
John Teakell named Texas Superlawyer
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Sophisticated Federal Criminal Defense Attorneys

Fitzpatrick Hagood Smith & Uhl LLP, in Dallas, Texas, is widely respected for effectively managing federal criminal matters. Our attorneys have handled hundreds of federal criminal trials for individuals and corporations in Texas and throughout the United States. Several of the lawyers at our firm formerly held supervisory positions as federal prosecutors. We understand how the government prepares cases, and we have the skill and experience to effectively represent our clients' interests.

Federal Criminal Investigation

Federal criminal investigations can be significantly different from state criminal investigations. In state investigations, a suspect is often arrested before the case has been thoroughly investigated. There are also often significant differences between state and federal offences in the use of the Grand Jury. When federal prosecutors brings charges, they have often already thoroughly investigated the matter. Agencies involved in federal criminal investigation include:

  • Federal Bureau of Investigation (FBI)
  • Criminal Division of the IRS (CID)
  • Bureau of Alcohol, Tobacco and Firearms (ATF)
  • United States Postal Service (Postal Inspector)
  • Drug Enforcement Administration (DEA)
  • Department of Homeland Security
  • United States Marshals Service
  • United States Secret Service
  • Office of Inspector General – Various Agencies

Criminal investigations do not need to be initiated by a federal agency to be handled by a federal court. Often state investigations involving weapons violations, drug crimes, computer crimes, and white collar crimes such as mortgage fraud, healthcare fraud, tax fraud, conspiracy, banking fraud, securities fraud, bankruptcy fraud, and environmental crimes, end up in the federal courts.

Fitzpatrick Hagood Smith & Uhl LLP is prepared to fairly and aggressively challenge the government at every stage of a criminal prosecution. We regularly represent clients before federal grand juries, at trial, and any necessary appeals. Our attorneys recognize that our clients' reputation, freedom, and in some cases their lives are at risk. We spend countless hours analyzing the facts, interviewing, and preparing witnesses. We use experienced, credible investigators, experts, and specialists for support. We painstakingly review the law. At trial, the goal is simple: to win.

Contact our Texas Federal Criminal Defense Attorneys

Contact the attorneys at Fitzpatrick Hagood Smith & Uhl LLP regarding any federal criminal matter. Our attorneys represent clients in the state of Texas as well as nationally. We can be reached by phone at (214.504.1133, by e-mail, or by filling out the intake form on our Contact Us page.

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Experienced Federal Criminal Lawyers can help you. Call us now for a free consultation.

If you are facing federal criminal charges by the United States Attorneys Office, call our office today.

You really cannot afford to have someone handle your federal case that has little to no federal court experience.

When you freedom is at stake, don't hire someone who primarily does state court cases. Federal Court requires a Federal Criminal Lawyer that knows the ropes.

Call our office today and we will set an appointment for you to meet with the best and most experienced Los Angeles Federal Lawyer that we recommend handling your case.

Our California Criminal Appeals lawyer that handles all of our appeals has been attorney of record in more than 450 appellate cases.

Call our office now for to set up a free consultation with our Los Angeles Federal Attorney at (866) 548-2529.

Experienced Federal Criminal Attorneys are knowledgable about the Federal Sentencing Guidelines. Our knowledge can help you get a fair and just result.

Our Los Angeles Federal Attorneys are very knowledgable about the Federal Sentencing Guidelines. This benefits out clients because we know what can be achieved and what can be asked for. Because of our familiarity of the federal court sentencing guidelines, our clients have been able to successfully reduce their exposure to the offenses they have been charged with.

Los Angeles Federal cases often involve harsher punishments for similar crimes charged in state court. The reason is that the your members of Congress created “Federal Sentencing Guidelines.”

These Federal Sentencing Guidelines often restrict independent judicial discretion by Los Angeles United States Federal Judges. These Federal Sentencing Guidelines take into account both the seriousness of the offense and the defendants criminal history. There are 43 levels of offense levels. The higher the level, the higher the punishment.

Adjustments can be done to increase or decrease the offense level. For examples, if the defendant had a minimal role in the offense level, there could be an adjustment decrease of four levels. Similarly certain factors could increase the offense levels. There is also reduction for acceptance of responsibility.

The federal sentencing guidelines also classifieds each defendant to one of six Criminal History Categories. Category one is the least serious criminal record and Criminal History Category six includes defendants who have had quite a few run ins with the law and court.

In addition, the Los Angeles United States Federal Court Judge may grant either the Los Angeles United States Attorney or defense attorney a departure upward or downward depending if there was aggravating or mitigating circumstances not adequately taken into consideration by the Sentencing Guidelines.

The Federal Sentencing Guidelines has been under attack in a series of recent federal appeals court decision. For the most part, these recent appellate court decisions have helped the defense.

In the case of Blakely v Washington, the court in a 5-4 decision held that juries, not judges must find virtually all facts that increase a defendants sentence.

In the case of U.S. v. Booker, Justice John Paul Stevens found “no relevant distinction” between the sentencing method used in Washington state and the Federal Sentencing Guidelines used by the federal courts. The court held that Blakely applies to the Federal Sentencing Guidelines. The court further held that the Federal Sentencing Guidelines are no longer mandatory but rather advisory and that while the federal trial courts are not bound to apply the Guidelines, they must consult those Guidelines and take them into account when sentencing.

Our Los Angeles Federal Attorneys are very familiar with the Federal Sentencing Guidelines. We can make a big difference is helping you now. Please contact our office for a free consultation at (626) 975-2080 or at (562) 860-5027.



Los Angeles Federal Pretrial Conference

The purpose of the pretrial is to narrow issues for trial. Under Rule 17.1 of the Federal Rules of Criminal Procedure, the Federal District Court Judge may hold one or more pretrial conferences to promote a fair and expeditious trial.

The court is required to prepare and file a memorandum of any matters agreed to during the conference. The Los Angeles United States Attorneys Office may not use any statement made during the conference by the defendant or the Federal Criminal Defense Attorney unless it is in writing and signed by the defendant and his Federal Criminal Defense Attorney.

Federal Sentencing Adjustments in Los Angeles Federal Court

All federal crimes have a base offense level. The base levels help determine the possible sentencing range for a particular federal crime. There are five adjustments that can be made to increase or decrease someone’s base level which in turn will affect whether someone could get an increase or decrease in punishment.

The five adjustments to the Federal Sentencing Guidelines are as follows:

(1) “Victim” related adjustments;

(2) Adjustments based on the defendants “role” in the offense;

(3) Adjustments for “obstructing the administration of justice”;

(4) Adjustments for “defendant’s acceptance of responsibility”

(5) Adjustments for “multiple count convictions.”

Victim related Adjustments

The federal base offense level is increased two levels “if the defendant knew or should have known that a victim of the offense was unusually vulnerable” due to age, physical condition, mental condition or if the defendant knew or should have known “that a victim was otherwise particularly susceptible to the criminal conduct.”

If a lot of vulnerable victims were involved, the federal criminal offense level is increased by two additional levels. (This is typically the case in pyramid schemes.)

The federal base offense level is increased three levels if the victim was either a government official or employee or former government officer or employee or a member of the immediate family of a government officer or employee or former government officer or employee.

The base level is increased two levels if the victim was physically restrained in the course of the offense. Thus in a bank robbery where persons are tied up and bound, this increase would apply.


Role in the Federal Criminal Offense.

Aggravating Role

The federal base offense level is increased four levels if the defendant was an organizer or leader of a criminal activity that involved five or more participants or otherwise was extensive.

The federal base offense level is increased three levels if the defendant was a manager or supervisor and the criminal activity involved five or more participants or was otherwise extensive.

The federal base offense level in increased two levels if the defendant was an organizer, leader, manager, or supervisor in any criminal activity that involved participants up to four people.


Mitigating Role

The federal base offense level is decreased for levels if the defendant was a “minimal participant” in the crime.

The federal base offense level is decreased for two levels if the defendant was a “minor participant.”


Acceptance of Responsibility

A defendant can get a two level reduction if he “clearly demonstrates” acceptance of responsibility for his offense. A three level reduction applies when the person provides timely information concerning his own involvement in the offense and timely notifies the United States Attorneys Office of his intention to enter a plea of guilty to avoid any preparation for federal criminal jury trial so that the court can allocate its resources efficiently.

Obstructing the Administration of Justice|

This can result in a increase in two levels to the federal base offense level.

If you have a criminal case, call (562) 860-5027 for a free consultation. We can help you.

Federal Classification of Criminal Offenses in Los Angeles Federal Court

Under 18.U.S.C. section 3559, the classification of offenses by punishment exposure is as follows:

(A) maximum life or death penalty, a Class A felony;

(B) 25 years or more, Class B felony

(C) less than 25 years, but 10 years or more, Class C felony;

(D) less than 10 years, but five or more, Class D felony;

(E) less than five years, but more than one year, Class E felony;

(F) one year or less but more than six months, Class A misdemeanor;

(G) six months or less but more than 30 days, Class B misdemeanor;

(H) 30 days or less but more than five days, Class C misdemeanor;

(I) five days or less, or if no jail stated, as an infraction

If you have a federal criminal case, call (562) 860-5027 for a free consultation.

Los Angeles Federal Jury Panel

The defendant has a right to an impartial jury drawn from a cross section of the community. Most Federal District Courts draw jurors from voter registration lists. Every time someone votes, their names end up as potential jurors in a federal case. In addition, some Federal District Court use names from driver licenses issued in their states.

This can sometimes make or break a case. Jurors often have different life experiences. It is quite possible that certain race groups etc. could constitute a substantial number in the community yet be systematically underrepresented or excluded in the jury pool. This could be grounds for a potential challenge.

If you or a loved one has a federal criminal case, call (562) 860-5027 for a free consultation.

Los Angeles Federal Criminal History of Defendant

The federal criminal offense level ranges from offense level one to 43. Each particular crime has a base offense level. Once this federal criminal base offense level is determined, the client’s criminal history will affect the Federal Sentencing Guidelines.

The federal criminal history category is grouped into six categories. The more points assigned to the defendant based on his prior record, the higher the Criminal History Category. The point assessment is based on the following:

(1) Prior sentences greater than one year and one month will be given 3 points.

(2) Prior sentences greater than 60 days but less than one year and one month will be given 2 points.

(3) All other prior sentences is given one point with a maximum of four points.

(4) For crimes committed while serving a sentence, work release, probation, imprisonment or on escape status is given 2 points.

(5) If the person committed his current offense less than two years after release from 60-day or greater sentences is given 2 points.

If the person committed a prior crime of violence that were not counted because they were considered related is given 1 point with a maximum of 3 points.

Los Angeles Federal Voir Dire

Voir Dire is designed to help illicit information for both the Los Angeles United States Attorney and the Federal Criminal Defense Attorney about information from each prospective Los Angeles Federal Juror. The goal is to find an impartial jury.

If you have a federal criminal case, call (562) 860-5027 for a free consultation.

Los Angeles Federal Grand Jury Transcripts

All witnesses who testify before a Los Angeles Federal Grand Jury are recorded. Generally there is court reporter who take down verbatim testimony concerning a defendants involvement in a case. A motion can be made to ask for the release of these transcripts.

Los Angeles Federal Jury Panel

The defendant has a right to an impartial jury drawn from a cross section of the community. Most Federal District Courts draw jurors from voter registration lists. Every time someone votes, their names end up as potential jurors in a federal case. In addition, some Federal District Court use names from driver licenses issued in their states.

This can sometimes make or break a case. Jurors often have different life experiences. It is quite possible that certain race groups etc. could constitute a substantial number in the community yet be systematically underrepresented or excluded in the jury pool. This could be grounds for a potential challenge.

If you or a loved one has a federal criminal case, call (562) 860-5027 for a free consultation.

Federal Bill of Particulars

Under Federal Rules of Criminal Procedure 7(f), the Los Angeles Federal District Court Judge has the discretion to order specificity as to the defendants specific participation in a conspiracy charge. This would be in response to a motion for a Bill of Particulars.

This could help the defendant determine the exact words used by him which would indicate whether he willfully and knowing agreed to commit the crimes charged in the indictment.

It would also help the defendant understand the dates, places, purpose, and acts done in furtherance of the alleged conspiracy. In addition, it would him the defendant understand if the United States Attorneys Office is charging him with aiding and betting in the Federal crime as well as the names of any un-indicted co-conspirators.

If you or a loved one is facing a criminal case, call (562) 860-5027 for a free consultation.

Los Angeles Federal Post Indictment Arraignment (PIA)

The post indictment arraignment commonly referred to as “PIA” is when the federal criminal defense attorney will generally have his client plead not guilty and set motion and jury trial dates.

This does not mean the case cannot settle. In fact the majority of federal criminal cases resolve prior to jury trial.

If you have a federal criminal case, call (562) 860-5027 for a free consultation. We can help.

Los Angeles Federal Criminal Detention Hearing

The United States Attorneys Office may request detention if the federal criminal case alleged a drug offense carrying a term of imprisonment often years or more, an offense carrying life imprisonment or death, and where the offense carries a crime of violence. In addition, detention can be made on the grounds that the person is a flight risk or a serious risk of obstruction of justice. Many persons detained are housed at the Metropolitan Detention Center.

The federal prosecutor must make the detention request at the defendant’s initial appearance. The hearing must be held within 3 to 5 days later. The United States Attorneys Office may seek a three day continuance and the defendant may request a five day continuance.

The United States Federal District Court Judge or Magistrate will look at four general factors in determining whether a person can be released while his or her case is pending in Federal Court. They are as follows:

(1) The nature and circumstances of the offense including whether the offense is a crime of violence or involves a narcotic drug

(2) The weight of the evidence against the person;

(3) The history and characteristics of the defendant including character, physical and mental condition, family ties, employment, financial resources, length of residence in the community, community ties past conduct, history of drug or alcohol abuse, criminal history and record of appearance at court proceedings;

The nature and circumstances of the danger to any person or the community that would be posed by the person’s release.

Los Angeles Federal Grand Jury

A Los Angeles Federal Grand Jury must have a minimum of 16 but not more than 23 persons. Under the Federal Rules of Criminal Procedure Rule 6(f), an indictment may be issued based upon an agreement of 12 or more jurors. These jurors generally serve for a period up to 18 months.

There is no right to have an attorney present before the Los Angeles Federal Grand Jury.

When one receives a subpoena to appear before the Los Angeles Federal Grand Jury, it is important to determine if you are appearing as a target, subject or witness. It is always advisable to immediately consult with a experienced federal criminal attorney if you have been summoned to appear before a Federal Grand Jury. In reality, the Los Angeles Federal Grand Jury issued indictments on virtually every case that comes before it. Therefore if you are summoned to appear before a Federal Grand Jury, call the law offices of Kita & Iriarte for a free consultation.

Speedy Trial Act

Under the Speedy Trial Act, 18 U.S.C. section 3161, the defendant must be indicted within 30 days from the days he or she was served a federal summons or arrested on federal criminal charges. He or she must be tried within 70 days of the date the federal criminal information or indictment or the date of appearance or the indictment or information. The time runs from the last date. In other words, the general rule is that there is a 70day federal court arraignment to federal jury trial rule.

The United States Supreme Court has stated that the period of filing of pretrial motions up to the date of the scheduled oral arguments on such motions is excluded from the 70 day period.

Los Angeles Federal Presentence Report

Prior to sentencing, the Los Angeles Federal District Court Judge will order a probation report commonly referred to as the “Presentence Report.” Under Rule 32 of the Federal Rules of Criminal Procedure and 18 U.S.C. section 3552, the Los Angeles United States Federal Probation Department is required to prepare a presentence report for every defendant provided that there is a record sufficient to do that.

The information contained in the presentence report contains:

(1) Information about the history and characteristics of the defendant, his or her prior criminal record, financial conditions, and any thing else that affected the defendants behavior that may be helpful in imposing sentence or in the correctional treatment of the defendant.

(2) The classification of the federal offense and the defendant under the Federal Sentencing Guidelines, the kings of sentence and rage suggested for the case and an explanation of any factors that may indicate a departure from the guidelines.

(3) Any relevant policy statement of the Sentencing Commission

(4) Verified information concerning the financial, social, psychological and medical impact and cost to any victim of the federal offense.

(5) Information concerning the nature and extent of non-prison programs and resources available to the defendant and

(6) Any other information requested by the Los Angeles United States District Court Judge.

Los Angeles Federal Building. Copyright 2005 - 2009.

Los Angeles Federal District Court Judges & Magistrates

The Central District of California is one of the most busiest Federal District Courts in the United States.

The main court house building is located at 312 N. Springs St. #G-8, Los Angeles, CA 90012

The Federal Judges that work in the main court house building in Los Angeles are as follows:

U.S. Magistrate Judge Paul L. Abrams, Dept. G. . . . . . . . . .. . . . . . . . . . . . . .. (213) 894-7103

Federal District Court Judge Percy Anderson, Dept. 15 . . . . . . . . . . . . . . . . ..(213) 894-1795

U.S. Senior District Court Judge William M. Byrne, Dept 9. . . . . . . . . . . . . . . (213) 894-3537

U.S. Magistrate Judge Rosalyn M. Chapman, Dept. C . . . . . . . . . . . . . . . . . ..(213) 894-4583

U.S. Magistrate Judge Charles E. Eick, Dept. 20 . . . . . . . . . . . . . . . . . . . . . . (213) 894-5234

Federal District Court Judge Terry Hatter, Dept 17. . . . . .. . . . . . . . . . . . .. . ..(213) 894-5276

U.S. Magistrate Judge Jeffrey W. Johnson, Dept C/8th . .. . . . . . . . . . . . .. . . (213) 894-5369

Senior Federal District Court Judge William D. Keller, Dept1600 . . . . . . . . (213) 894-5350

U.S. Magistrate Magistrate Judge Victor Kenton, Dept 934 H . . . . . . . . . . . .(213) 894-1831

Senior Federal District Court Judge J. Spencer Letts, Dept 4. . . . . .. . . . . . .(213) 894-0925

Federal District Court Judge Ronald S. Lew, Dept. 21 . . . . . . . . . . . . . . . . . .(213) 894-2682

U.S. Magistrate Judge Jennifer T. Lum, Dept. 927-A . . . . . . . . . . . . . . . . . . . .(213) 894-2682

Federal District Court Judge Nora Manella, Dept 11 . . . . . . . . . . . . . . . . . . . . (213) 894-0200

Chief Federal District Court Judge Consuelo B. Marshall . . . . . . . . . . . . . . . ..(213) 894-5288

Federal District Court Judge A. Howard Matz, Dept. 14 . . . . . . . . . . . . . . . . . .(213) 894-5283

U.S. Magistrate Judge Willard W. McEwen, (Assigned Santa Barbara) . . . . .(805) 963-4325

U.S. Magistrate Judge Stephen E. Miller, (Assigned San Bernardino) . . . . . . (909) 889-8301

U.S. Magistrate Judge Margaret A. Nagle, Dept. B . . . . . . . . . . . . . . . . . . . . . . (213) 894-8285

U.S. Magistrate Judge Fernando M. Olguin, Dept. F . . . . . . . . . . . . . . . . . . . . . (213) 894-0215

Federal District Court Judge S. James Otero, Dept.1600 . . . . . . . . . . . . . . . . .(213) 894-1796

Senior Federal District Court Judge Mariana R. Pfaelzer, Dept. 12 . . .. . . . . . (213)894-5286

Federal District Court Judge Dean D. Pregeson, Dept. 3 . . . . . . . . . . . . . . . . .(213) 894-3913

Senior Federal District Court Judge Edward Rafeedie, Dept. 1 . . . . . . . . . . . .(213) 894-3453

Senior Federal District Court Judge William "Bill" J. Rea, Dept. 10 . . . . . . . . .(213) 894-3656

Federal District Court Judge Manuel Real, Dept. 8 . . . . . . . . . . . . . . . . . . . . . . .(213) 894-5696

Federal District Court Judge George P. Schiavelli, Dept. 7 . . . . . . . . . . . . . . . .(213) 894-2719

U.S. Magistrate Judge Suzanne H.Segal, Dept. 23 . . . . . . . . . . . . . . . . . . . . . . (213) 894-0958

Federal District Court Judge Christina A. Snyder, Dept 5 . . . . . . . . . . . . . . . . . (213) 894-3433

Senior Federal District Court Judge Robert M. Takasugi, Dept 22 . . . . . . . . . .(213) 894-5858

U.S. Magistrate Judge Patrict J. Walsh, Dept 827-A . . . . . . . . . . . . . . . . . . . . . (213)894-8958

Federal District Court Judge John F. Walter, Dept 16 . . . . . . . . . . . . . . . . . . . . (213) 894-5396

Federal District Court Judge Stephen V. Wilson, Dept 6 . . . . . . . . . . . . . . . . . .(213) 894-2881

U.S. Magistrate Judge Ralph Zarefsky, Dept 20 . . . . . . . . . . . . . . . . .. . . . . . . . (213) 894-8256

Edward Roybal Federal Building. Copyright 2005 - 2009.

Edward :R. Roybal Federal Building was named after a prominent Congressman. Copyright 2009..

Edward R. Roybal Federal Building and Court House

255 E. Temple Street, Los Angeles, CA 90012

Senior Federal District Court Judge Lourdes G. Baird, Dept 780 . . . . . . . . . . (213) 894-3700

Federal District Court Judge Dale S. Fischer, Dept 830 . . . . . . . . . . . . . . . . . (213) 894-0435

Chief U.S.Magistrate Judge Robert N. Block, Dept 540 . . . . . . . . . . . . . . . . . .(213) 894-6512

Federal District Court Judge Audrey B. Collins, Dept 680 . . . . . . . . . . . . . . . .(213) 894-3759

Federal District Court Judge Florence-Marie Cooper, Dept 750 . . . . . . . . . . .(213) 894-1782

Federal District Court Judge Gary A. Feess, Dept 740 . . . . . . . . . . . . . . . . . . .(213) 894-3480

U.S. Magisrate Judge Stephen J. Hillman, Dept 550 . . . . . . . . . . . . . . . . . . . . .(213) 894-6487

Senior Federal District Court Judge Robert J. Kelleher, Dept 1439 . . . . . . . . (213) 894-5285

Federal District Court Judge George H. King, Dept 660 . . . . . . . . . . . . . . . . . .(213) 894-6907

Federal District Court Judge Gary R. Klausner, Dept 850 . . . . . . . . . . . . . . . . .(213) 894-2649

U.S. Magistrate Judge James W. McMahon, Dept 580 . . . . . . . . . . . . . . . . . . .(213) 894-6500

Federal District Court Judge Margaret Morrow, Dept 790 . . . . . . . . . . . . . . . . .(213) 894-7857

Federal District Court Judge Dickran Tevizian, Dept 880 . . . . . . . . . . . . . . . . . (213) 894-3538

U.S. Magistrate Judge Carolyn Turchin, Dept 590 . . . . . . . . . . . . . . . . . . . . . . . (213) 894-6513

U.S. Magistrate Judge Andrew J. Winstrich, Dept 690 . . . . . . . . . . . . . . . . . . . . (213) 894- 6509

U.S. Magistrate Judge Carla M. Woehrle, Dept 640 . . . . . . . . . . . . . . . . . . . . . .(213) 894-6825

FREE CONSULTATION FOR ALL FEDERAL MATTERS BY

L.A.'S PREMIER FEDERAL DEFENSE FIRM

Call our office for a free consultation at (562) 860-5027 or at 1-866-548-2529.

We can help you today.


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New York and Federal Criminal Defense Lawyers

The criminal defense lawyers of Sullivan & Brill, LLP have a comprehensive practice encompassing any New York state or federal charges. The firm’s practice includes the following areas:

  • DWIs: The firm’s criminal defense lawyers help clients with DWI charges, refusal hearings, seized automobiles, and more.
  • Drug Crimes: The firm is very experienced in defending those accused of everything from New York drug possession cases to large-scale federal drug conspiracy charges.
  • Federal Criminal Defense: Sullivan & Brill, LLP has extensive experience in federal criminal defense, handling simple and complex drug crimes, money laundering charges, white collar offenses, bank and wire fraud cases, appeals, and more.
  • Appeals and Post-Conviction Proceedings: The firm’s Puerto Rico-based attorney, Rachel Brill, of counsel, specializes in 440 motions, habeas corpus writs, federal appeals, state appeals, Booker and Fanfan appeals, and more.
  • White-Collar Crimes: Sullivan & Brill, LLP works on both state and federal white collar crimes, including bank and wire fraud, money laundering, conspiracy, and more.
  • Gun and Weapon Charges: New York has particularly strict gun and firearm possession laws. In fact, Mayor Bloomberg has made possession of gun and firearm offenses a main part of his political agenda. This development will put pressure on the District Attorneys of all five boroughs to tighten their plea policy which will lead to longer prison sentences. This strict policy will cause added problems to those who are arrested for carrying guns into Laguardia and JFK Airports. Sullivan & Brill, LLP has extensive experience in handling possession of gun and firearm cases which have often led to non-jail plea agreements and acquittals.
  • Homicide
  • Burglary, Robbery, Auto Theft
  • Sex Offenses
  • Misdemeanors, including prostitution, domestic violence, assault, shoplifting, unauthorized use of a vehicle, auto stripping, making graffiti, criminal trespass, and violations of orders or protections.

The firm’s criminal defense lawyers have been involved in several well-known cases. People of the State of New York v. Judith Smilie, handled by Steven Brill, was a high-profile kidnapping case involving the biological and adoptive parents of a baby boy. The case was publicized internationally from the BBC to Larry King. Ultimately, Steven Brill negotiated a plea agreement enabling the client to do less than 60 days in jail. In United States v. Rosario-Diaz & Montalvo-Ortiz, attorney Rachel Brill successfully argued to reverse a carjacking conviction and a life sentence because of government's failure to prove foreknowledge with particularity.

Assisting Clients Speaking a Foreign Language

The firm continues to successfully serve New York’s various foreign language speaking communities, including the Spanish, Polish, and Chinese-American communities in New York. When you contact Sullivan & Brill, LLP they can assist speakers of any foreign language.

Contact the Firm

Contact Sullivan & Brill, LLP any time, 24 hours a day, to set up a free initial consultation with the firm’s New York criminal defense lawyers. Call (212) 566-1000 during business hours and (917) 279-7079 at night.

For federal or other large-scale cases, Sullivan & Brill, LLP can assist clients throughout the United States, including New York, San Juan, Florida, New Jersey, Pennsylvania, and Washington D.C. For state charges, the firm represents clients throughout New York City (Manhattan, Bronx, Brooklyn, Queens, and Staten Island), Nassau County, Suffolk County, and Westchester County, as well as other counties of New York.

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California Criminal Defense Attorneys

The key to a successful resolution of your case is seeking a qualified California criminal defense attorney. We are Criminal Defense Attorneys and Los Angeles Drunk Driving Defense Lawyers you can trust. We handle all types of misdemeanors and felonies. Our Partners are former Los Angeles County Deputy District Attorneys each with exemplary records with the California State Bar. Criminal Defense Attorney Paul Takakjian, Esq. is a former Los Angeles County Deputy District Attorney and is a State Bar of California Certified Criminal Law Specialist.* The California State Bar has a "program designed to help you find skilled specialists. Lawyers qualify by showing that they have extensive experience and tested ability in their field of law are allowed to advertise as 'Certified' specialists." Criminal Defense Attorney Don Sowers, Esq. is a former Los Angeles County Deputy District Attorney, Police Detective and Vehicular Homicide Investigator. He is also an Instructor at the Los Angeles County Sheriff's Academy where he has taught Criminal Laws of Arrest, Search & Seizure and Evidence for over 16 years. Mr. Sowers was recently named the Southwestern University School of Law "Alumnus of the Year 2000." Criminal Defense Attorney Steve Sitkoff, Esq. is a former Los Angeles County Deputy District Attorney and Los Angeles County Superior Court Commissioner.

Together, our partners have more than 60 years of Felony and Misdemeanor Criminal Defense, Criminal Law Investigation, Prosecution, Judicial, Criminal Trial and Criminal Case Settlement Experience. You can have confidence that this uniquely qualifies each criminal defense lawyer to determine whether proper Police Procedures were followed or if your Criminal Law or Constitutional Rights were violated. Your lawyer will keep you informed and provide you the best possible service and resolution of your criminal case. To hire a professional local criminal defense lawyer for cases from traffic tickets and drunk driving to the most serious Felony cases, please call us our fees are reasonable, we will reply promptly and we can help you! (888) 579-4844

Please Click HERE for the Location of a California Criminal Defense Lawyer Near You

NEARBY OFFICES IN LOS ANGELES, ORANGE AND VENTURA COUNTIES.

HIRE A LOCAL CRIMINAL DEFENSE ATTORNEY!

PLEASE CALL FOR A FREE CONSULTATION - REASONABLE FEES

PLEASE CALL US IMMEDIATELY!

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Top-Rated Criminal Attorneys Specializing in Los Angeles County, San Fernando Valley and Santa Clarita Valley Courtrooms


When the stakes are high and you're facing criminal charges, you need Los Angeles Criminal Defense Lawyers with experience, who are available to take your case quickly and confidently, who will go the extra mile to thoroughly investigate your case, and who get the best possible result in or out of court.

The criminal defense attorneys at Kestenbaum Eisner & Gorin LLP understand that being arrested or charged with a crime is frightening experience. Our law firm’s mission is to aggressively and tenaciously defend our clients, even before the case reaches the courtroom! You need to know your rights under the law, and immediately act to protect them.

L.A. Criminal Defense Lawyers with Over 50 Years Experience in Southern California Courtrooms

Kestenbaum Eisner & Gorin, LLP, has been selected year after year as a Top 5% U.S. "Preeminent" Criminal Defense Firm on the Martindale-Hubbell® Bar Register. Our Los Angeles Criminal Defense Lawyers have a combined 50 years of legal experience and credentials that few defense firms can match. Our law firm’s reputation is recognized throughout Southern California. We handle serious criminal cases in the Counties of Los Angeles, Ventura, Orange, San Bernardino and Riverside Judicial Districts.

Rated Top 5% U.S. Law Firm: Specializing in All Criminal & DUI Defense Matters

Kestenbaum Eisner & Gorin LLP is a powerhouse defense team of former Senior prosecutors specializing in the aggressive defense to all misdemeanor, felony, and DUI offenses. Our Los Angeles criminal defense lawyers are known throughout local courts by judges and prosecutors for their experience, reputation, courtroom results, and legal acumen. We have had numerous notable courtroom victories in defending Criminal and DUI cases in Los Angeles courtrooms.

Certified Criminal Law Specialist, California State Bar

Alan Eisner is a "State Bar Certified Criminal Law Specialist", demonstrating that he has the highest level of experience in criminal law.

Former Los Angeles Prosecutors and UCLA Professor

David S. Kestenbaum is a former criminal trial prosecutor and Dmitry Gorin is a former Senior District Attorney, with firsthand knowledge of how the government builds a case against an accused person (and where the government is likely to go wrong with its case). He is also a law professor at UCLA and Pepperdine University.

Fred Goldberg is Of Counsel in Kestenbaum, Eisner & Gorin. He is a former Criminal Trial Prosecutor and has practiced criminal defense for over 40 years (since 1962).

Southern California Criminal Defense Expertise

Our criminal defense law firm brings knowledge of local courts’ culture and practices to the defense of people like you who have been charged with felony, misdemeanor, and DUI crimes in the San Fernando Valley, Los Angeles County, and throughout Southern California. Before joining Kestenbaum Eisner & Gorin LLP, partners David S. Kestenbaum and Dmitry Gorin were trial prosecutors for many years in valley courtrooms and now specialize in defending cases in the San Fernando Valley, including Van Nuys Courthouse, San Fernando Courthouse, Burbank Courthouse, Santa Clarita/Newhall Courthouse, Glendale Courthouse, Sylmar Juvenile Court, Pasadena Juvenile Court, and Pasadena Criminal Courthouse.

Firm Partners Will Personally Handle Your Case

At Kestenbaum, Eisner & Gorin, your case is always litigated by one of the three firm partners, unlike in certain firms that contract out their work to inexperienced attorneys. Many firms on the internet extol their virtues and "expertise" in criminal and DUI defense matters, but in reality specialize in marketing rather than legal representation. It is of utmost importance for you determine which criminal attorney will actually handle your case in court. You have the right to know this information before you retain a law firm’s services.

Complete Criminal Law Coverage

With over 50 years of experience as criminal defense lawyers, the partners at Kestenbaum, Eisner & Gorin, LLP can come to your aid in all areas of criminal law including:

Felonies · Misdemeanors · Juvenile Law · DWI | DUI · Drug Crimes · Hit and Run · Accidents · Domestic Violence · Murder · Three Strikes · Criminal Law · Theft | Shoplifting · Sex Crimes · Child Abuse · Internet Crimes · White Collar Crimes · Federal Crimes · Grand Jury Indictments · Fraud | Embezzlement · DMV Licensing Issues · Expungements · Records Sealing

Licensed Private Investigator On-Site

A strong defense begins with the facts. Our Los Angeles Criminal Defense lawyers work with a premier licensed private investigator, Boykoff Investigations, whose offices are located on-site in our office suite. David Boykoff, the President of Boykoff Investigations, joined our team in 2003.

We don't rely on police investigations - we get the facts ourselves and we can start investigating your case immediately. Pre-Filing Intervention has led to numerous successful results before the case reached the courtroom. It is a well-known fact that witnesses can be swayed or intimidated by the police, and our ability to get recorded statements or physical evidence early in an investigation can prevent that from happening. Witnesses often lose their memory or change their position, so memorializing their statements early is imperative to a successful defense.

Local Criminal Defense Specialists

Our law office is located across the street from the Van Nuys Courthouse, the police station, and the prosecutor's office. We also have law offices throughout Southern California, ensuring that early intervention in your case can begin immediately. An aggressive defense can sometimes mean your case is rejected, dismissed, or filed as a misdemeanor rather than a felony.

A strong defense begins immediately - not in the courtroom. As soon as you suspect you may be charged with a crime, call us!

source: http://www.keglawyers.com/

Using a Federal Criminal Defense Lawyer

The same general principles apply to hiring a federal criminal defense lawyer as apply to hiring any other criminal lawyer. It is highly recommended that any person hiring a lawyer to assist with federal criminal charges or grand jury proceedings retain a lawyer who has significant experience with the federal system.

The Federal Criminal System

The federal criminal system is in many ways like the state system, but it has some very significant differences. One difference is that the typical United States Attorney's office, responsible for prosecuting federal criminal charges, has significantly more time and resources to direct to any given prosecution than would a state prosecutor.

Federal prosecutors also typically have better academic credentials than state prosecutors, and many have a great deal of latitude in selecting the cases they wish to prosecute through the federal courts. Save for crimes which occur on federal land, those cases which fall exclusively to the jurisdiction of a federal prosecutor tend to be of an interstate nature, and are more likely than a state prosecution to be legally and factually complex.

As a result, federal criminal defense tends to involve cases which are more difficult to defend, and the cost of defense is often very high. In each federal jurisdiction there is also a Federal Defender's office, which can provide legal representation to indigent defendants.

Federal Criminal Investigations

If you are contacted by the federal authorities in relation to a criminal investigation, the first thing you must attempt to determine is if you are being contacted as a potential witness or as a suspect. The second thing you must determine is what statements you can safely make to the authorities without potentially falling into a trap, such as being charged with lying to federal agents. Consider for example the case of Martha Stewart, who was acquitted of any direct criminal wrongdoing but spent time in prison for making false statements to federal investigators.

A federal criminal defense lawyer can help you assess the nature and purpose of the investigation, and why you are being approached. While you should expect your lawyer to instruct you to provide honest answers to any questions from the federal authorities, your lawyer may be able to guide you around any potential traps or pitfalls. When appropriate, a federal criminal defense lawyer can be present during any questioning, act as an intermediary between you and the investigating authorities, or advise you to exercise your Fifth Amendment privilege against self-incrimination. If appropriate, a federal criminal defense lawyer may be able to work out a deal where you will cooperate with the investigation, in return for more favorable treatment when the investigation is concluded. In appropriate cases your lawyer may also be able to secure a letter of declination, in which the U.S. attorney formally declines to prosecute you in relation to a particular offense or investigation.

Grand Jury Testimony

When a person receives a subpoena to testify before a grand jury, as with an investigation, it is not always apparent whether the person is being subpoenaed as a witness or as a potential target for indictment. As with an investigation, a federal criminal defense lawyer can help a grand jury witness determine the likely purpose of the subpoena, how to avoid potential traps and pitfalls when providing testimony, or when to "take the fifth". The lawyer may also be able to work out a deal for immunity, or for use immunity (meaning that the testimony provided before the grand jury cannot be used to advance a criminal prosecution against the witness), in relation to the testimony.

Federal Criminal Proceedings

It is helpful during federal criminal proceedings to be represented by a lawyer who is familiar with the federal rules of evidence, federal rules of criminal procedure, trial procedure, and the federal court system in general. The lawyer should also be familiar with federal sentencing procedures, and with the recent Supreme Court rulings which affect sentencing. It helps to have a defense lawyer who is familiar with the U.S. Attorney's office which is handling the case, and ideally some familiarity with the federal investigative agency which spearheaded the investigation.

There is no such thing as a highly qualified federal criminal defense lawyer who dabbles in federal court matters. Lawyers either know federal criminal defense, or they don't. If you are involved in the federal criminal system, make sure your lawyer, or at least one of the lawyers who will be serving on your defense team, has extensive experience with the defense of federal criminal charges. As previously noted, federal criminal defense tends to be very expensive. You will be paying for specialized experience - so make sure you get it.

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