LibertyBell Law Group

Criminal lawyers from LibertyBell Law Group are known for their winning case results and top client reviews. Learn more about the award winning criminal attorneys from LibertyBell Law Group.

Showing posts with label federal criminal attorneys. Show all posts
Showing posts with label federal criminal attorneys. Show all posts

Thursday, December 5, 2013

Use of Witnesses in Federal Drug Trafficking Conspiracy Cases

Lawyers working for the defense of  Norbeto Alaniz in a huge federal drug trafficking conspiracy case did not win their appeal. The lawyers claimed the federal court abused its discretion by not releasing dates of birth and social security numbers of informants.

The federal case included charges of drug trafficking, money laundering, and conspiracy thereof. The drug trafficking operation involved the Mexican drug cartels, Los Zetas and the Gulf cartel.

The best federal criminal lawyers working regularly on cases involving drug trafficking and conspiracy are more likely to use new evidence and arguments to win an appeal. New evidence is extremely unlikely to surface in a drug trafficking federal case as a result of obtaining a social security number or birth date of an informant. Especially in light of the true names of the informants being revealed to the defense as well as other information such as their criminal histories, background information, prior testimonies, and plea agreements.

Federal lawyers working on the defense have the odds against them, as only 3% of federal cases are won.  Hence the reason why some federal criminal lawyers will argue the evidence and testimony admitted to lessen sentencing and time in prison. Top federal lawyers will attempt to get probation for clients when a mountain of evidence exists including video or audio recordings.

During the Alaniz case trial, one witness informant was asked by counsel if he reported his income to the IRS, which was rejected immediately by the court as it was irrelevant to the drug trafficking conspiracy charges of the defendants.

How Top Federal Lawyers Win Against Drug Trafficking Allegations


Top federal lawyers can prevent or lessen charges filed if hired early enough or greatly reduce sentencing and even get no prison time in lieu of probation. It's important to note that private federal lawyers are much more effective than free public defenders as they have the resources and especially the time to build a strong case and go against the power and resources available to the prosecutor.

Top federal lawyers work on a team with other federal lawyers and experts and have the resources and expertise to comb through a federal drug trafficking case. LibertyBell Law Group's federal criminal lawyers also have expertise in taking apart a witness' testimony and rendering them useless for the benefit of the client.

LibertyBell Law Group lawyers may take on many tactics in questioning evidence or witnesses in federal cases. Mostly because experienced federal lawyers know that the amount of evidence entered and argued against is a key component. However, federal lawyers use the most relevant evidence in making the best arguments to build a strong defense. Federal lawyers also know how to handle witnesses used by the prosecution to hinder their testimony. They also have their own experts and know how to find and present their own witnesses to slice away at the prosecution's arguments.

Federal lawyers from LibertyBell Law Group are known for their exceptional abilities and successes in federal cases. LibertyBell Law Group's Gina Tennen, a top federal and criminal lawyer, has been chosen as one of the nation's "Top 100 Trial Lawyers". Recently recognized in the news, Tennen and her team of federal lawyers also recently won a federal case and got her client a "not guilty" verdict.

If you are accused of or being investigated for federal drug trafficking, call the federal attorneys from LibertyBell Law Group now at 855-LAW-PRO1 (855-529-7761)!

Friday, October 18, 2013

Criminal Attorneys on Federal Defense for Tax Evasion of Payroll Taxes

Criminal Attorneys, the best ones, custom-make federal defenses for a charge of tax evasion of payroll taxes. If federal criminal attorneys were to use the same defenses for all cases, prosecutors would be able to anticipate what they're next move would be and lodge an effective prosecution strategy. However, there are federal defenses that experienced criminal attorneys can tell you will not work under most conditions so you can be better informed on what is not a good defense tactic.

The Best Defense Is Before Tax Evasion Charges are Filed


If you are being investigated for tax evasion it is imperative and vital that you only say "speak to my  criminal attorneys" and do not utter another word to IRS agents, detectives, and law enforcement. Experienced federal criminal attorneys know that even saying something such as "I don't have to talk to you" or "I'm not saying a word" can be used against you in a federal court.

The best defense against a federal charge is, of course, hiring a criminal attorney before charges get filed. Criminal attorneys can effectively protect your rights and know how to mount a defense, talk to the IRS agents, hinder the investigation, and either prevent charges from being filed or lessen the severity of charges filed.

After, charges have been filed, it is essential your criminal attorney start working on a defense immediately. The earlier a criminal attorney can start working on a federal case of tax evasion the much easier it is to defend you and be one step ahead of the prosecution.

Criminal Attorneys Know These Defenses are Not the Best


When federal criminal attorneys defend a charge for tax evasion of payroll taxes they know that a claim of being deceived by the accountant is not going to work well, as past tax evasion cases have shown. In fact, federal attorneys know a business owner can be liable even if the owner had no knowledge the IRS was not being paid payroll taxes. In past cases, federal prosecutors have been successful in expressing that business owners have the authority and responsibility to ascertain payroll taxes are paid.

Another federal defense criminal attorneys say won't work is one based on a business owner claiming payroll taxes were not paid because he or she was trying to keep the business afloat. However, criminal attorneys know federal prosecutors are much harsher in sentencing if the business owner was using the money owed to the IRS to buy luxury items, expensive cars and lavish homes versus just trying to keep the business alive and pay other bills, if the accused were found guilty.

The IRS is aggressively taking on many more employment tax cases and charging smaller businesses with tax evasion. Because of increased hardball efforts against tax evasion of payroll taxes, if you are being investigated or charged with tax evasion, it is to your benefit to hire a team of criminal attorneys and experts right away. LibertyBell Law Group's team of federal criminal attorneys and experts unite their brain power, expertise, and resources to build you an effective and successful defense.

Know that tax evasion, especially of payroll taxes, is a very serious crime, even more so than income tax evasion. A conviction on tax evasion can land an individual numerous years in prison, and having to pay huge fines, penalties and restitution if not effectively defended in a federal court. If your life, business, and reputation is on the line, call our best criminal attorneys now at 855-LAW-PRO1 (855-529-7761).