Federal Crimes – lebedinkofman

Experienced Federal Criminal Defense Lawyer

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Federal Criminal Attorney in New York - Lebedin Kofman LLP Defense Attorneys

When you have been accused of a federal crime, you must now create the best defense strategy for yourself against the federal government. That is a daunting task, and your future now hangs in the balance.

Federal laws, penalties, and those prosecuting them are completely different when compared to state cases. Federal prosecutors are some of the toughest in the nation and have the resources and talent to prosecute vigorously. The prosecution rate is high – over 90 percent of those who are prosecuted at the federal level are convicted – and the stakes are even higher. When your future is on the line, it is critical to get the best federal criminal defense attorney possible.

At Lebedin Kofman LLP, our aggressive New York federal criminal attorneys are driven by our dedication and promise to provide our clients with the most skilled legal defense possible. When you are facing serious federal criminal charges, the quality of your defense is critical. Our federal criminal defense lawyers will do everything in our power to help you maintain your freedom and get your life back on track. We handle cases in SDNY (southern district of New York) and EDNY (eastern district of New York).

To schedule a consultation with our experienced federal defense lawyers, call Lebedin Kofman LLP at (646) 663-4430 today.

Not Just Any Federal Criminal Defense Attorney Will Do

While state courts have jurisdiction over state criminal matters, they will not hear cases involving federal crimes. Federal crimes are offenses considered unlawful by the United States federal legislation and violations of the United States Constitution. They must be heard in the federal court system with different procedural rules and prosecutors.

Federal law enforcement agencies that can be involved in prosecuting federal offenses include:

Federal Bureau of Investigation
Internal Revenue Service
Bureau of Alcohol, Tobacco, Firearms, and Explosives
Drug Enforcement Agency
Immigration and Customs Enforcement
Secret Service
Securities and Exchange Commission
Department of Homeland Security

In addition to those offenses that will only be heard in federal courts, state crimes can also be handed over to the federal government if the crime or evidence occurred over state lines. In this case, offenses that are handed over to the federal courts will be charged and prosecuted much more vigorously.

Lebedin Kofman LLP has a team of attorneys who may be able to help you create the best defense strategy for your charges. Federal criminal cases can be overwhelming if an individual handles them on their own. Seeking the help of experienced federal criminal defense attorneys should be the first step if someone is facing criminal charges. Call us today to speak with a skilled defense lawyer.

Effectively Defending You against Serious Criminal Charges

In the United States, a federal crime is an offense that is either made illegal by U.S. federal legislation or a crime that occurs on U.S. federal property. A federal crime may be investigated by the FBI, DEA, DHS, BATF, ICE, IRS, or any number of other federal agencies. Federal law is governed by federal statutes, such as Title 18 of the U.S. Code, and federal case law. Federal cases differ in many ways from state cases, so it is critical that someone being investigated for or charged with a federal crime has the guidance of an attorney with significant experience in defending federal criminal cases.

About Federal Crimes

In terms of complexity and the stakes involved, the types of criminal allegations that professionals and businesspeople can face far exceed typical street crimes. Handling serious federal charges is a different kind of criminal defense which requires specific experience, thorough investigatory tactics, and a firm grasp of the frequently complex laws that define fraud and other white collar crimes. In federal court, many individuals are initially charged with a document called a complaint. The defendant will either receive a summons to appear from the court, or a warrant will be issued for the defendant to be arrested and brought before the court.

There are myriad ways to resolve a federal criminal matter, and what is best for any individual depends on the facts and circumstances unique to each case. Most federal cases involve some plea bargaining with a federal prosecutor. If the parties cannot reach a plea disposition, then the case will proceed to trial.

Our New York federal criminal defense attorneys can handle the following types of crimes, and more:

Identity theft attorney
Federal bank fraud attorney
Healthcare fraud attorney
Mortgage fraud attorney
Securities fraud attorney
Wire fraud attorney
Mail fraud attorney
Tax fraud attorney

Our Process

Our Firm Is Your Solution

The attorney will call you to discuss your case, defenses, and possible outcomes.

You will be told the fee right away, as well as, potentially available payment plans and financing options.

You will have the option of coming into our office to discuss further or we email you a retainer agreement and we can handle everything right from your phone without the need to go anywhere.

Facing an Arrest for Federal Criminal Charges

Anyone facing criminal charges is presumed innocent until proven guilty. In most cases, however, an arrest is not made at the federal level unless there is already significant evidence and the prosecution feels confident that it will result in a conviction.

When it comes to a federal offense, time is of the essence. Federal law enforcement agents may question you without making a formal arrest, or they may execute a search warrant, but once you believe you are the object of a possible federal investigation, it is important to seek immediate legal representation.

At Lebedin Kofman LLP, criminal defense attorney Russ Kofman and federal defense lawyer Arthur Lebedin understand how overwhelming it can be to face criminal charges. We may be able to help you create the best defense strategy possible.

Attorneys Defending Federal Criminal Cases Must Be Experienced in the Federal Court System

When you are being investigated in a federal case, it is crucial to get the assistance of criminal defense attorneys who are experienced with defending cases in the federal court system and appearing before federal judges and juries, and who understand how federal prosecutors and judges work and think. Because of the severity of the charges and penalties in these criminal cases, timing is critical and experience essential.

At Lebedin Kofman LLP, our experienced New York federal criminal attorneys are dedicated to each client, providing the highest quality, personalized, and aggressive criminal defense possible. When your future is at stake, you want someone who is highly experienced at the federal level to fight for you each step of the way.

Common Cases Heard in Federal Court

There can be overlap between state and federal law, and you will want an attorney who has significant experience defending cases in both. A skilled federal defense attorney will understand both the subtle and sharp contrasts between the laws, the way they proceed, and how they may inform the other in a particular case.

Some of the most serious crimes heard at the federal level include:

Homicide
Narcotics distribution
Child pornography
Counterfeiting
Racketeering
Conspiracy
Firearms offenses
Bank fraud
Wire fraud
Insurance fraud
Securities fraud
Medicare fraud
Computer crimes
Money laundering
Tax evasion

Given the high conviction rate of these federal offenses and the more severe penalties, it is critical to get the representation of an attorney with extensive experience at the federal level. Knowledge of federal laws, procedures, and cases that have been interpreted is indispensable to a successful defense.

At Lebedin Kofman, LLP, we have the knowledge and experience you need to face these changes successfully. Our New York federal criminal lawyers have the experience, dedication, and tenacity to diligently represent our clients in federal court.

Understanding Your Rights

If you are being considered in a federal case, it is important to understand your legal rights from the very beginning. You have constitutional rights afforded you under the 5th and 6th amendments to the U.S. Constitution.

The most well-known are your Miranda rights, including your right to counsel and your right against self-incrimination:

You have the right to remain silent. Anything you say can and will be used against you in court.
If you have started answering questions, you have the right to stop at any time.
You have the right to speak with an attorney prior to questioning and to have an attorney with you any time during any questioning.
An attorney will be appointed to you if you cannot afford one.

While you are not required to give law enforcement information regarding the specifics of a case, you are required to provide them with accurate information such as your name, birthday, address, and other necessary personal information. Providing inaccurate information will only work against you and may even suggest that you may be a risk for bail.

Pretrial

A Federal criminal case will begin either with a criminal complaint or indictment.

A criminal complaint is prepared by the U.S. Attorney’s office in cooperation with the law enforcement agency investigating the case. It is presented to a Federal Magistrate Judge who will decide if there was a crime committed and if the person who has been charged is likely to have committed it.

It then has 30 days to proceed through a Grand Jury for an indictment to enable it to move forward. In rare cases, the federal prosecutor may choose to offer participation in a pretrial diversion program instead of proceeding with formal charges.

An indictment, or a formal written charge, may be handed up by a Grand Jury that has already decided that there is reasonable cause to believe that a crime was committed by the person charged. The indictment is then presented to the court, and it moves forward.

Lebedin Kofman LLP has a team of attorneys who will work hard to provide the best legal advice to those who are facing criminal charges. Handling criminal charges on your can be very complicated and tough. Facing a grand jury can be scary. You do not have to face the justice system alone. Hiring a skilled NYC federal criminal lawyer should be the first step.

Bail

During the pretrial phase, bail will be set if appropriate.

Before a bail hearing, a member of the Pretrial Services Office will interview the accused to get personal information such as family, employment, finances, and any information regarding prior convictions and make a recommendation regarding bail.

Everything said will go into the bail report for the court to consider and will be confirmed. If the court believes that bail is appropriate, it will set restrictions while the case is pending. A defendant must obey all conditions of the bail, otherwise, it may be revoked and additional charges can be brought based on the violation of conditions.

Arraignment

Once a case proceeds beyond indictment or information, the next phase will be the arraignment. At this time, the accused will be advised of the formal charge and asked whether they plead guilty or not guilty. Most individuals plead not guilty, and a trial proceeds. In some cases, the defense may decide to file pretrial motions. A judge will decide whether the motions have merit or not, and the accused will plead depending on the outcome.

Discovery

Generally, within 70 days of an indictment, a case will proceed to trial. Before trial, the defense and prosecution will go through the discovery phase where pertinent information is shared between parties.

Both the defense and the prosecution will exchange evidence relevant to the case. Depending on the nature of the case, this may include any witness statements, investigator reports, forensic reports, or other documents or records that may be useful in preparation for trial. Sharing evidence in discovery prevents surprises during the trial and also increases the odds of a potential plea bargain.

Lebedin Kofman LLP’s federal criminal lawyer Russ Kofman is experienced in dealing with criminal cases in New York City. He may be able to create the best defense strategy for your case. Call us today at (646) 663-4430 to speak with a skilled lawyer.

Plea Bargaining

From this point forward until a verdict is rendered, there is the availability for plea bargaining or negotiation between the prosecution and defense.

Because of the unpredictability of a federal trial, approximately 96 percent of criminal cases are resolved through negotiated pleas. Most pleas allow both the prosecution and defense some leverage and control over the results. If both sides agree upon a plea, a Plea Agreement will be drafted setting out the terms of the plea and which charges will result in a guilty plea, and which charges will be dismissed.

While many defendants often choose a plea deal instead of the uncertainty of a trial, they should also be aware that they give up some important legal rights and will still be saddled with a criminal conviction, despite a potential lesser one. The defendant must understand all possible consequences, including the collateral consequences of any criminal conviction.

Sentencing

After a plea or verdict, the next step is sentencing.

Unlike cases at the state level, sentencing differs at the federal level. Although still being bound to mandatory limits and imprisonment terms, federal judges have a great deal of discretion when sentencing a defendant. Often, a defendant will be making the decision to plead guilty or go to trial with only a broad idea of what their sentence may be. It is essential for the defense attorney to know and understand the mindset of the prosecution and judge when guiding a client is considering a plea deal or advising them to go to trial.

Getting the Skilled Legal Defense of a New York Federal Criminal Lawyer

Defense strategies in any federal criminal case will be dependent on the facts and circumstances surrounding the particular case, the evidence, and the specific law that has been violated. In most federal cases, however, federal prosecutors rarely bring charges if they are unsure of a conviction and without an enormous amount of evidence. This is why it is imperative for a defendant to have the most skilled New York federal criminal attorney possible when facing serious federal charges.

While the priority in any criminal case will be to get a not guilty verdict, charges dropped, and the case dismissed, the goal will always be the best outcome possible given the charges and evidence. We believe that every client deserves the best legal defense possible, given their set of circumstances and the evidence against them.

At Lebedin Kofman LLP, our experienced New York federal criminal attorneys have dedicated their careers to protecting our clients and their future. If you are being targeted in a federal case, put our skill, experience, and aggressive advocacy to work for you.

Call us at (646) 663-4430 or contact us online to schedule a free consultation to discuss your charges.

Testimonials

Client Reviews

I hired Russ to represent me in a domestic violence/criminal case in Manhattan. From the beginning to end of the case, he was professional, supportive and dependable. He alleviated all of my concerns with the possible outcome of my case by assuring me the case would be dismissed. He was absolutely right and successfully got my case dismissed. He was always there, any time of the day or night to answer any questions or concerns. I highly recommend obtaining him as your attorney, he is the best you can find to have in your corner!!

I had the pleasure of using Lebedin Kofman LLP, i was greatly satisfied, my son had a very difficult case, assault on NYC police officer, and he got the case completely dismissed. They also work with you on payment plans, all in all i was very pleased, and would definitely use them again. But really hoping I won't need to! lol

I am writing this review to state Big Russ got me back Big Buck for my case.I thank God for Mr. Russ Kofman,and his fine team of lawyers and paralegals. That have the resources and knowledge to make the City and NYC Police Department Paid for what they did to me falsely arrested and falsely incarcerated me. Iam so Graceful ,Thankful and Well Please about the result of my case Mr.Kofman and that fine team of yours .All my plain and all my Suffering did not go away but it sure will help me along the way with that financial blessing.Its just fantastic and so amazing how much I got back. You guys guided me every step of the way.I appreciate all the time and all the effort it took for my result.You guys are heaven send. Thank You Mr.Russ Kofman an Team HALLELUJAH THANK YOU JESUS!!! God bless You Michael

HIGHLY RECOMMENDED! Saw this law firm online, based on good reviews, I contacted their office and Attorney Arthur Lebedin called me back outright and had given me consultations for free. I went to his office and Atty. Arthur was so gracious listening to my woes with regards to my credit card debts. He’s very knowledgeable of what he does and very professional too. Atty Arthur and everyone down the line - worked hand in hand to make things right for me sooner than I thought. I paid just 1/3 of my outstanding obligations and saved over $9,200+ from the original amount I’m supposed to pay. What an excellent settlement! So grateful to be represented by these amazing lawyers most especially to Attorney Arthur Lebedin, Attorney Stephannie Miranda and the rest of their team. Needless to say, their professional fees are way too reasonable and fair with an option to pay it on an installment basis. My case was settled/resolved in no less time. Exceeded my expectations. What a relief on my part for these settlement that they negotiated on my behalf. Thank you very much.

Highly recommended!

I have been working with different law firms throughout my career. I have had a variety of experiences some good some bad. With that said, my experience with Lebedin Kofman LLP was stellar. They more than delivered. My experience could not have been better. Arthur and his team really had my back. I did alot of research upfront before selecting them and it really paid off. I cannot thank them enough.

We needed legal representation in NYC after our son got into some trouble at a nightclub with an overly aggressive bouncer. Living on the west coast, we were worried about getting the best representation for his case, being so far away. We took the leap and called up Russ Kofman based on the high reviews we saw on Yelp. He was very knowledgeable about the type of case and what could be hoped for in terms of trying to get the charges reduced from misdemeanor to violation. Although the hearing date was over 2 months out, we did not hear from the DA until almost the day before the hearing which was frustrating but out of our control. We then were assigned to work with Sahar Shams, an Associate at the firm that did a great job with last minutes planning and communication with us. Sahar had worked in the DA's office and so had a great insider's view of how they work. She was able to negotiate with the DA office to get the charges reduced even further than he hoped down to an ACD with additional favorable conditions which was a great relief for our son and us. Thanks to Sahar and Russ for the great service. We highly recommend them and the firm!

I have been blown away with the level of dedication, customer service and patience provided by this firm. My husband had acquired a large amount of debt from school (an education he was unable to finish due to extenuating circumstances) and that debt was always hovering over him. The debt collectors were offering ridiculous payment plans ($600 - $1200 a month when my husband only made $1000 a month). Finding any resolution seemed hopeless, and then the loan went into default. We knew we needed to seek help. My husband and I had a preliminary meeting with Arthur Lebedin to go over the details of the issues. He was very understanding, patient and explained everything to us in terms we could understand. He assured us that his firm has a good relationship with many debt collectors and they'd been successful in reaching agreements/payment plans that work for both parties. We had a lot of back and forth, but that's a good thing in this case. They always kept us updated with what was going on. We were dealing directly with Esta Kravets, a paralegal who went above and beyond the negotiate our debt agreement. She worked with us over several months and assured us she would get us a deal that we could be comfortable with. Anytime I was worried about the amount of time that had gone by, I was reassured that they were handling everything. And they did! My husband ended up paying 1/3rd of his original debt. That's amazing! Resolving our debt paired with the overall professionalism and service they provided us during the entire process is what makes me give 5 stars.

Russ handled my domestic violence case which flowed into a very messy divorce. He guided me throw this very scary process and resolved the criminal case very quickly, then turned the tables on my husband and absolutely wiped the floor with his divorce lawyer. I was very happy standing next to him in court and I highly recommend him to anyone looking for a powerhouse lawyer. His fees were also very reasonable and the fact that you get a great team of lawyers working for you helps very much.

Going in for my DMV chemical refusal case, I was very anxious having my license being revoked for a up to a year. The odds were stacked against me, having little hope of any positive certainty. Russ Kofman explained in great detail of what I was facing and the fines that would accompany me in the near future. He showed me his plan and the research he had done. During the safety hearing I was able to witness the powerhouse that Russ Kofman is. He was able to dismiss my case and save tons of money on future fines. Leaving the court room I thought I was dreaming! Thank you Russ Kofman!

I have used them for my civil cases and my criminal cases they are very hard working and professional. They will stop at nothing to see that you get the justice you deserve and i highly recommend them to anyone who is in need of a great law firm. Lastly i would like to thank them for sticking by me and proving my innocence.

Amazing! I highly recommend Russ Kofman! My case was a difficult one and now I'm here without any criminal record thanks to Russ. He is highly skilled in DUI law and criminal defense law. I would recommend him to anyone. I'm so grateful that I chose him as my lawyer !! Very professional, if you're in need of a lawyer that truly is going to get you the best offer possible regarding a DUI, then I suggest Russ Kofman.

Arthur was extremely kind and helpful when I first called him to get some advice on how to settle some credit card debt and student loan issues.

He was patient, understanding and clear and set my mind at ease about the entire situation. His team has been excellent in helping settle debts for substantially less than owed and have been an invaluable resource when it comes to helping get my financial house in order.

I would not hesitate to hire Arthur again and will do so if the need arises in the future.

I had a very tough felony cocaine possession and sale case in Queens. I was falsely accused and only Mr. Kofman believed in me. He worked non stop to get my case solved. The investigator he sent out found the evidence that later acquitted me. My family is forever grateful to this firm and I would tell you to call them if your family or friend is ever in trouble. They pick up the phone at any time even when my girlfriend called them at 2 or 3 am in an emergency. Kofman knows drug cases in and out and saved my family a ton of money on bail because he got me ror when the prosecutor was asking for a hundred thousand dollars bail bc of my history.

I was in a case of self-defense and Russ Kaufmann help me get my freedom back. They were trying to give me 2 - 7 years for something I didn't do and Russ Kaufman believed in me and made sure that everything was going to be taken care of. After a few months of the court system delays the case was thrown out and i was a free man. thank you for everything. The professionalism the respect in the quality of care is superb. Hands down the best lawyer I have ever encountered. A+ QUALITY FIRM. A definite recommendation to anyone.

Lebedin Kofman has been great to me. They were very understanding regarding my lawsuit and did everything in their power to help me. Kelsey Was amazing, answered back in a timely manner whenever I had Questions and never made me feel uncomfortable or like It wasn’t worth it. They worked hard and ended up getting me a nice sized lawsuit. I appreciate them for all of their work and would recommend to anyone looking for a lawyer who actually cares about you and your case.

Lebedin Kofman LLP is INCREDIBLE!!!!! Arthur and his team demonstrate exceptional professionalism and legal expertise. I was so scared when I received a letter from the court but, Arthur and his team took the time to carefully explain my options and they worked with me to find a solution. Not only did they solve the problem, they got the case thrown out. I can't praise their work enough. I've never written a review in my life , but, I had to for Lebedin Kofman LLP.

I was charged with grand larceny. Russ Kofman and his team had all criminal charges against me dropped, I was found guilty of a minor violation. At all times Russ and his associates were available for me and were extremely helpful and professional. I hope that I never have a need for a lawyer again, however Russ Kofman would be my only choice should the need arise.

I had criminal charges against me and needed to hire a lawyer fast. I decided to call Russ Kofman and told him about my case. The cops locked me up and Russ and his team made sure that I was going to get out. Russ told me to keep calm and let him handle everything. Words can’t explain how Russ got me out less then 34 hours and to top it off he made the DA dropped the charges and had the case dismissed.After I got out Lebedin Kofman and I decided to file a lawsuit against the city, and they got me a great settlement.

Do not hesitate to call this firm because they will be right by your side every step of the way. They surely live up to their great reviews.

I contacted this firm after spending nearly a year worrying about the consequences of answering a bench warrant. After submitting my information online I was called later that day and spoke to the attorney. His professionalism and knowledge were immediately comforting and I knew I had made the right move. I appeared in court with an attorney from the firm who guided me every step of the way. I only wish I would I have contacted Lebedin Kofman earlier instead of letting fear of the justice system get the best of me. Thank you Lebedin Kofman for helping me get back on the right track, I would highly recommend this firm.

I had a very dicey refusal that could have gone very badly. Russ was able to get me the best deal possible. He represented me at the DMV refusal hearing, and got it dropped entirely. No fees, loss of license or points! Additionally, in the criminal charges, he worked diligently for months and got that dropped to a violation. When I contacted Russ, I was looking at a very long term loss of my license and a permanent criminal record. But his knowledge of the law and hard work got me the best results imaginable. I would highly recommend him!

I had such a great experience with Arthur. I was impressed with how quickly he worked on my case and delivered a result that was beyond what I had expected. He responded to all my questions quickly and allayed my worries. I was lucky to have found him and I would definitely consult him again if any future issues arise.

These guys are great! I am a student in college that made the mistake of drinking and driving. Needless to say, that will never happen again but the entire experience was traumatic. These guys were able to dismiss my criminal charges and find the best possible outcome for my situation. I highly recommend them for their dedication, expertise and professionalism!

After previously hiring 2 law firms, I had almost lost hope of reaching an affordable settlement for a judgment when I came across the website of Mr. Lebedin. In my first conversation with him, Mr. Lebedin listened attentively and then gave a clear assessment of the case, where he explained several options. Because of his honesty, I hired his firm right away. His legal team updated me on their progress via email during several months of tough negotiations. Mr. Lebedin and his team identified stumbling blocks in the negotiations, which they resolved to get an acceptable settlement agreement. After the creditor received payment, Mr. Lebedin and his team followed through to make sure that the creditor and their counsel honored their part of the agreement. I cannot thank Mr. Lebedin and his staff enough for their commitment and persistence in resolving this case. The associate attorney on the case, Ms. Miranda, was outstanding. I highly recommend Mr. Lebedin and the law firm of Lebedin Kofman LLP.

I was charged with a DWI last year. I definitely did not know what to do. Until I did my research and found out about this law firm. Amazing lawyers who worked hard on my case and got it dismissed!! I would recommend Lebedin Kofman to anyone looking for a DWI lawyer in NYC!

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