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The client was wrongfully charged with Aggravated Robbery with a Deadly Weapon. The complainant alleged that the Defendant arrived at the complainant’s home to meet to discuss a business deal. The complainant alleged that the Defendant suddenly drew a firearm and robbed the complainant. The Defense interviewed the complainant. The complainant’s story was full of holes, and it kept changing. In the end, the complainant’s story made no sense. An argument was presented to the prosecutor explaining all of the holes in the complainant’s story.
If federal agents have contacted you about a computer case, the investigation has likely been running for some time. These matters often arrive with digital evidence, records, subpoenas, interviews, server logs, account histories, and a theory of unauthorized access already …
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many cases, the first sign is indirect: a business partner mentions being asked questions, an employer starts pulling records, a compliance department begins reviewing trading …
A federal grand jury target letter is a serious warning. It usually means federal prosecutors believe they have substantial evidence connecting you to a possible crime and that you may become a defendant. A grand jury subpoena can also mean …