Articles Posted in Criminal Charges

The Trump Justice Department Announces It Will Prioritize Investigations and Enforcement Actions To Revoke Citizenship (Denaturalization) In a June 11, 2025, Memo to the Civil Division of the Department of Justice, Assistant Attorney General Brett Shumate announced that President Trump and Attorney General Bondi have directed the Civil Division to prioritize investigations and enforcement actions…

The recent news that the U.S. Department of Justice (DOJ) is disbanding its crypto unit and shifting focus from prosecuting platforms to targeting individuals who harm crypto investors or use digital assets for illegal activities may be seen as a sign of a significant sea change in the Government’s “regulation by prosecution” approach to financial…

By Laura K. Gasiorowski, Esq. My partner Robert Stahl and I recently met with a potential client who was served with a Grand Jury Subpoena and was concerned about the potential criminal investigation and charges. This client came to the meeting with a detailed list of questions for us, many of which concerned our background,…

Federal agents and AUSAs serve subpoenas that demand the production of huge amounts of documents and data. They seek search warrants that authorize the seizure of every electronic device at the location to be searched – computers, servers, external hard drives and cell phones. They seize tens of thousands of emails, texts and other forms…

This topic is of particular relevance given the publicity surrounding the indictment, arrest and detention of Sean “P. Diddy” Combs in the Southern District of New York this week. Both at the Magistrate-Judge at the initial hearing, and the District Court Judge hearing the appeal the following day, held that no conditions of release could…

A recent survey of 2023 rates from top firms reveal attorney hourly rate increases of 8-14%. Notably, top partner rates now range from $2,100 to $2,720 an hour. The bottom partner rates from $1,025 to $1,995 per hour. Even more telling, first year associates, those lawyers who have just passed the Bar exam and have…

When facing the formidable gears of the federal justice system, individuals accused of bribery and extortion are immediately thrust into a complex legal arena where the stakes couldn’t be higher. These white-collar crimes carry severe penalties, including hefty fines and significant prison time. In such high-stress, high-stakes situations, securing an experienced criminal defense attorney is…

Marijuana has steadfastly been listed by the DEA as a Schedule I Controlled Substance, the most highly restricted category. Schedule I drugs, like heroin, mean that there is no evidence of the drug’s medical efficacy. As recently as 2016, federal regulators concluded that there was no evidence of currently accepted medical use justifying moving marijuana…

Tommy Cetnar:We’re back to The Tommy Cetnar Show, August 15th. We’ll get into this special date in our last 10 minutes. Robin, we have a great man here. I’m going to have to read it as is. This former Detective Sergeant, who then went and put himself through law school. Mr. Robert Stahl was Assistant US Attorney…

Although New Jersey is comprised of only one federal district, the U.S. District Court for the District of New Jersey has federal courthouses in Newark, Trenton and Camden. New Jersey is among the busiest federal courts in the country. A sample of criminal cases involving financial fraud and healthcare fraud before the U.S. District Court…