Bank fraud is not punishable by any mandatory term of imprisonment, and although the amount of alleged loss will control the recommend sentence,...

The Government won't file an information—a charging document that's submitted to a court without having been presented to a grand jury—unless the...

The federal supervised releasee must report any contact with law enforcement to his or her probation officer, who will file a petition to modify or...

There is no federal or state that law restricts the travel of a suspect of a crime. However, if that suspect becomes a defendant in a criminal...

You should retain an experienced federal criminal defense attorney—without providing details, what type of case is it? – Joshua Sabert Lowther,...

The indictment remains in effect until all defendants named in it are arrested and prosecuted, successfully or unsuccessfully. – Joshua Sabert...

You are "under indictment or information" only if there is a pending, unresolved, felony case against you. Based on the information that you...

You and your husband hold spousal testimonial and communication privileged, which would prevent a party adverse to the defendant, your husband,...

The answer depends upon the way in which the Government initiated the forfeiture action. If the Government seized the assets and initiated the...

You're entitled to retain any attorney of your choice in a criminal case as long as the attorney doesn't have a conflict. If you can't afford an...