» Possession With Intent To Deliver
Supreme Court Hears Arguments On Whether Police Need Search Warrant for Cellphones
April 29th, 2014
In a major test of how to interpret the Fourth Amendment and privacy rights in the digital age, the Supreme Court heard arguments today about whether the police need warrants to search the cellphones of the people they arrest. The courts have long al…
Read More
Read More
Categories: Drug Crimes, Federal Law, Federal Violations and Crimes, Fourth Amendment, Fraud, Government Fraud, Search and Seizure, Securities, Sentencing and Appeals, Tax, White Collar Crimes
Tags: Acquittal, Drug Crimes, Evidence, federal charges, Fourth Amendment, Fraud, health care, Hope C. Lefeber, Hope Lefeber, Insurance Fraud, Mail and Wire Fraud, money laundering, Mortgage Fraud, New York City criminal defense lawyer or attorney, not guilty, philadelphia defense attorney, Possession With Intent To Deliver, Search and Seizure, Securities, white collar crime, White Collar Crimes
Prosecutorial Misconduct
February 25th, 2014
The U.S. Supreme Court has granted review in a murder case where Virginia prosecutors hid exculpatory evidence and defied a federal judge in a death-penalty case. This could be a pivotal moment for the enforcement of the “Brady Rule.” The case, W…
Read More
Read More
Categories: Drug Crimes, Federal Law, Federal Violations and Crimes, Fourth Amendment, Fraud, Government Fraud, Search and Seizure, Securities, Sentencing and Appeals, Tax, White Collar Crimes
Tags: Acquittal, Drug Crimes, Due process, federal jury, Federal Sentencing, Fraud, Hope C. Lefeber, Hope Lefeber, Insurance Fraud, Mail and Wire Fraud, money laundering, New York City criminal defense lawyer or attorney, Possession With Intent To Deliver, Prosecutorial Misconduct, Securities, Specific Intent Crimes, structuring, white collar crime, White Collar Crimes
What are the Recently Proposed Changes to the Federal Drug Trafficking Sentences?
January 15th, 2014
While the proposition is a step in the right direction by reducing the overly draconian federal drug guidelines, it does nothing to correct the statutory mandatory minimum sentences, which result in the greatest injustice.
Read More
Read More
What Makes A Good Criminal Defense Trial Lawyer?
December 9th, 2013
What Makes a Great Trial Lawyer? LawCrossing.com asked “What makes a great trial lawyer?” and Hope C. Lefeber weighed in. What are the two crucial traits to succeed in the courtroom? Lefeber says it’s passion and amazing communication skills. …
Read More
Read More
Categories: Drug Crimes, Federal Law, Federal Violations and Crimes, Fourth Amendment, Fraud, Government Fraud, Search and Seizure, Securities, Sentencing and Appeals, Tax, White Collar Crimes
Tags: Acquittal, Drug Crimes, Due process, federal jury, Federal Sentencing, Fraud, health care, Hope Lefeber, Insurance Fraud, Mail and Wire Fraud, money laundering, not guilty, philadelphia defense attorney, Possession With Intent To Deliver, Securities, Specific Intent Crimes, structuring, tax crimes, white collar crime, White Collar Crimes
New U.S. Sentencing Commission publications called "Quick Facts"
December 6th, 2013
The U.S. Sentencing Commission has recently developed publications in specific areas of federal sentencing called “Quick Facts” which provide helpful statistics. Below is the direct web page to the links for each Quick Facts publication:…
Read More
Read More
Categories: Drug Crimes, Federal Law, Federal Violations and Crimes, Fraud, Government Fraud, News, Securities, Sentencing and Appeals, Tax, White Collar Crimes
Tags: Drug Crimes, federal jury, Federal Sentencing, Fraud, health care, Hope Lefeber, Insurance Fraud, Mail and Wire Fraud, money laundering, New York City criminal defense lawyer or attorney, philadelphia defense attorney, Possession With Intent To Deliver, Securities, Sentencing - Concurrent/Consecutive, Sentencing Guidelines, Specific Intent Crimes, structuring, tax crimes, white collar crime, White Collar Crimes
Mandatory Minimum Sentencing: Holder Memo, Justice Safety Valve Act, and Smarter Sentencing Act
December 2nd, 2013
U.S. Attorney General Eric Holder recently issued new policies to the existing mandatory minimum statutes regarding drug offenses. Holder has vowed to work with Congress to make changes to the existing mandatory minimum statutes regarding drug offens…
Read More
Read More
Fourth Amendment Violated By Houseguest's Consent to Search
November 30th, 2013
In United States v. Omar Arreguin, 12-50484 (november 22, 2013), the Ninth Circuit held that Appellant’s Fourth Amendment rights had been violated when a houseguest gave agents permission to search. Appellant’s motion to suppress evidence…
Read More
Read More
4th Amendment: Search Warrant Application for all Email Accounts Overbroad in Criminal Case.
September 20th, 2013
Warrant applications by federal law enforcement officers to search all of the contents in the e-mail accounts of individuals suspected of purchasing stolen computer equipment were too broad and too general to pass Fourth Amendment scrutiny, The follo…
Read More
Read More
Third Circuit Abolishes Judicial Immunity For Witnesses
September 6th, 2013
The Third Circuit Court of Appeals, in U.S.A. v. Quinn, 2013 WL 4504647, held that trial judges no longer have the authority to grant judicial immunity. The decision to grant immunity is solely within the prosecution's discretion.
Read More
Read More
Tags: Drug Crimes, Due process, Fifth Amendment, Fraud, health care, Hope Lefeber, Insurance Fraud, Mail and Wire Fraud, money laundering, New York City criminal defense lawyer or attorney, philadelphia defense attorney, Possession With Intent To Deliver, Right to Remain Silent, Securities, Self-Incrimination, structuring, tax crimes, white collar crime, White Collar Crimes
