When facing a federal criminal investigations, understanding the tools employed by federal agents is vital to mounting an effective criminal defense. Learn about search warrants and related techniques, such as delayed-notice warrants and mail covers, and familiarizing yourself with undercover investigations and their guidelines from a federal criminal defense lawyer.
Federal criminal defense lawyer discusses federal crime investigations and law enforcement in the United States. By delving into the roles and responsibilities of various federal agencies, prosecutorial processes, task forces, and initiatives, readers will gain an understanding of how federal crimes are investigated, prosecuted, and addressed across different domains.
Rule 32 of the Securities Exchange Act—the “Non-Imprisonment Defense” provides that a defendant who violates an SEC rule or regulation but proves he had “no knowledge of such rule or regulation” is not subject to imprisonment. In United States v. Fishoff, the Third Circuit analyzes and applies Rule 32 for the first time.
Federal law relating to traffic stops—specifically, the legal requirements for prolonging traffic stops without violating the Fourth Amendment. To extend the stop beyond tasks tied to the initial mission are completed or should have been completed, the officer must have objectively reasonable and articulable suspicion that illegal activity had occurred or was occurring.
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