In the world of crime, money often needs to be 'cleaned' to hide how the person or entity got it. This is what money laundering is all about. But when does it cross the line and become a federal drug crime? Money laundering becomes a federal drug crime when the...
Federal Crimes
4 FAQ about a federal cybercrime charge
In today's interconnected world, the rise of federal cyber crimes has become a pressing concern and a focus for law enforcement. For those confronting federal cybercrime charges, navigating the intricate legal terrain can be overwhelming and confusing. 1. What...
Understanding the three-pronged federal obscenity crime test
In the United States, the First Amendment protects freedom of speech, allowing citizens broad the right to choose their own forms of entertainment. However, obscenity (pornographic material that violates community standards without any redeeming artistic or social...
Facing a grand jury in a federal drug case
Being involved in a federal drug case can be a daunting experience, especially when you hear that your case might go before a grand jury. This particular aspect of the legal system often remains shrouded in mystery for many people. The United States Sentencing...
How does a federal grand jury work?
A federal grand jury is a powerful institution in the United States legal system, often working behind the scenes to investigate and determine whether there is sufficient evidence to bring criminal charges against an individual or entity. According to the U.S....
What is the RICO Act?
Forbes reported there were 213 RICO case prosecutions in 2018. The RICO Act is an important legal tool in the fight against organized crime. RICO stands for Racketeer Influenced and Corrupt Organizations Act, and it is a federal law aimed at curbing criminal...
When does murder become a federal charge?
In the complex world of criminal justice, jurisdiction decides which legal body, either state or federal, will prosecute a crime. While most consider murder one of the most severe crimes, state courts usually handle these cases. Yet, specific situations can move a...
What happens during federal plea bargaining?
The federal court system has many things in common with state systems. While it may seem scarier to go to court in the federal system, it is much like any other court system. Like at the state level, federal prosecutors can offer plea bargain options to defendants....
Actions that can lead to federal obscenity charges
Obscenity laws in the United States are complex, but they play an important role in maintaining the balance between the constitutional right to freedom of speech and protecting societal norms. These laws can sometimes seem confusing, but it is essential to know what...
Data on federal drug arrests
If charged with a federal offense involving drugs, the outcome of the case could impact you in many ways. You could lose your job, suffer permanent damage to your reputation, have difficulty finding work at a later point because of your record and face serious...