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Preparing to Meet with a Criminal Defense Attorney
If you have been charged with a federal crime - or even if you believe you are suspected of a crime -- your next step should be to meet with an Illinois criminal attorney. Your attorney is your advocate in court, so you will want your first meeting to be productive and set the right tone for the entire attorney-client relationship.
Preparing for your initial meeting with an attorney will not only set you up for success, but it could also help you minimize costs. Here are five things you can gather to prepare for your first criminal attorney meeting:
- Your personal information. You may be asked for your contact information, birth date, employment information, and next of kin information. Depending on the type of case, your attorney may also need your driver’s license number, license plate number and Social Security number.
- A narrative of what happened. Writing down your recollection of the events leading up to the situation is a critical step in the preparation of your case with your attorney. You do not have to state if you committed any crimes. Think about how you would explain what happened to someone who had no knowledge of the situation. You should be as detailed as possible. You may not need to show this document to your attorney, but getting your thoughts organized will help you.
Things that Must be Proven in a Wire Fraud Case
Wire fraud is a commonly charged federal crime. Because of the way the law is written, it can encompass a wide range of illegal acts. Wire fraud is the act of using a device that sends information interstate in an attempt to defraud. Typically, a cell phone, telephone or computer is used.
As you can see, many different scenarios could be considered wire fraud so long as there was communication to defraud that took place over state lines. Wire fraud is related to mail fraud, which involves fraud by using the mail system.
Even though wire fraud can encompass a number of situations, the law is clear on what needs to be proven in order for the U.S. government to get a conviction. Failure to prove all the elements means you will not get convicted or that your conviction will be reversed on appeal. Thus, it is crucial to understand what needs to be proven.
The four elements of a wire fraud case are:
The FBI and Fifth Amendment Rights
If the FBI comes knocking on your door, are you required to speak to them? It is rarely advisable for you to speak with the FBI or police without an attorney present. As a criminal defense law firm, we see too often situations arise where someone attempts to speak to police and ends up damaging his or her own case.
You may think that you are helping clear something up or that you have nothing to hide, so why wouldn’t you speak to the police. However, suspects or witnesses never know the amount of information the FBI has or the direction of the case.
It is your right in the United State Constitution to remain silent and to have a lawyer. Using those rights does not mean you are guilty nor does it make you look guilty in the eyes of a judge or jury.
What If They Have a Warrant?
There are two types of warrants: search warrants and arrest warrants. Search warrants allow the FBI to search a specific area, such as your home, business or car because a judge believes there is probable cause to think that these areas contain evidence of criminal activity. Arrest warrants allow the FBI to arrest you because there is probable cause to believe that you committed a crime.
Common Types of Mortgage Fraud
Mortgage fraud encompasses several fact patterns or situations all of which are illegal under federal law. Mortgage fraud is characterized by some type of “material misstatement, misrepresentation, or omission in relation to a mortgage loan that is then relied upon by a lending bank,” according to the FBI.
Thus, any lie that would influence a lender’s decision qualifies as mortgage fraud. The decision could relate to loan approval, reduced payoff amount or to repayment terms. Often mortgage fraud scams involve identity theft or income and asset falsification.
While the classic case of mortgage fraud is fraud perpetrated by the borrower, mortgage fraud cases have arisen in the aftermath of the housing market collapse when distressed homeowners were targeted by financial institutions. Even though the crime of mortgage fraud has evolved over time, there are several types that are seen regularly.
Appealing a Federal Criminal Conviction
If you have been convicted of a federal crime, you may wish to appeal your conviction and/or your sentence. Perhaps you believe that the law was not correctly applied or that your case was not appropriately presented. These are valid reasons for an appeal, but you will likely need a lawyer to take these complaints and present them as errors that must be corrected by a reviewing court.
The Clock Is Ticking
Perhaps the most fundamental part of an appeal is filing a notice of appeal before the deadline.
If you wish to appeal, you must do so quickly. Under federal law, a criminal defendant typically has 14 days from conviction or sentencing. This is an inflexible deadline in most cases, and it is strictly enforced. Failure to timely file a notice of appeal will result in the defendant being barred from bringing an appeal.
What Happens on Appeal in Federal Court
Defenses to Child Pornography Charges
Being convicted of child pornography possession can come with years -- even decades -- behind bars. If you have been charged or fear you may be charged with such a crime, you are likely interested in how you can defend yourself from these allegations.
The federal government must prove that you are guilty beyond a reasonable doubt. One way to present to a judge or jury that there is reasonable doubt of your guilt is to mount an effective legal defense with the assistance of a skilled attorney.
There are several common defenses that may be applicable to your case:
- Knowledge. A person convicted of child porn possession must know that the images are of children. Thus, if you present evidence that you did not know that the images were of children, you may be found not guilty. For example, if there are not many images or if they are labeled a certain way, you could argue this defense.
When Are Drug Charges a Federal Offense?
Both Illinois and the federal government have laws prohibiting drug possession, distribution, and manufacture. Thus, any of these activities could be prosecuted by the state or federal authorities.
If you have been charged with a drug crime, how is it decided if you will be tried in state or federal court? Every case is different, but there are a variety of ways your case could end up in the federal system.
There are a variety of factors that could determine the state or federal issue:
- Who made the arrest? Probably the most common way a drug case ends up in federal court is when the arresting officer is a federal agent. Many times this happens when local police work with federal officers on a sting operation. This could also happen when the alleged crime is said to have taken place on federal lands (such as a national park).
- An informant named you. If someone being investigated or prosecuted by the federal government named you as someone involved in criminal activity so that they would be granted leniency, then you would also be prosecuted by the federal government.
Who Are the Drug Abusers?
For many years, drug abuse has caused such a negative impact on society, and individuals are still looking to drugs to alleviate their emotional distress. Drug abuse is very dangerous, and can cause all kinds of serious consequences, including time in jail, loss of employment opportunities, and health problems in the future.
An Increase in the Use of Drugs
The use of illegal drugs has been increasing in the United States. Five years ago, in 2013, slightly under 25 million Americans over 12 years old, making up 9.4 percent of the whole population, had used illegal drugs. In 2002, only 8.3 percent of the population had reported using illegal drugs.
The most commonly used illegal drug is marijuana, which is most likely responsible for the increase in drug use and abuse. Since 2007, the use of marijuana has increased, with approximately 19.8 million Americans reporting their use in 2013. In 2007, nearly 14.5 million Americans reported using marijuana.
Gun Violence in Chicago
Memorial Day weekend is almost here, and many individuals have made plans to relax and enjoy some time off from work. While the majority of individuals try to make Memorial Day weekend as peaceful as possible, the three-day weekend at the end of May can be cause for concern, especially in major cities where gun violence tends to be more prevalent. When there is not much to do anywhere, the chances of gun violence have greatly increased.
A Look into the Memorial Day Weekend Shootings in Chicago
Last year, in 2017, seven individuals were killed due to gun violence in the city of Chicago. Another 45 individuals were injured because of gun violence. Nearly half of all individuals wounded or killed were shot on Monday, Memorial Day.
In 2012, between three o’clock in the afternoon and six o’clock in the morning, 53 individuals were shot and injured, and 11 individuals were killed due to gun violence.
How Does Pornography Affect Teens and Preteens?
The use and possession of pornography is a very serious sex crime that can cause many undesired consequences. Not only does pornography have a negative impact on the accused person, but anyone affected by the use of pornography can be negatively affected as well. If teens and preteens make the decision to view pornography, they may make decisions that can ruin their lives and perception of life overall.
How Many Teens and Preteens Are Watching Pornography?
Finding online pornography is very easy to do today. Over 40 million Americans have admitted to visiting porn sites each year, and this activity can adversely affect adults’ work, family, and social lives. Even though adults’ lives can be ruined by pornography, children and teens can be even more adversely affected.
There has been research indicating how online pornography can change the sexual attitudes of teens and preteens. In this study, this age group may likely view sexual activities as a physical function and may also objectify women.