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Criminal Defense

Overview

A criminal charge is an accusation, not a conclusion. What sits between the two is work: the discovery, the motions, the suppression hearings, and pressure applied at every point where the government's case is weakest.

The firm handles both state and federal matters in New York. The two systems run on different procedure, different timelines, and very different sentencing exposure — a federal indictment and a New York felony complaint are not the same problem and are not defended the same way.

Timing matters more than most people expect. Decisions made in the first weeks — whether to speak to investigators, what to preserve, when to appear — routinely determine what is still available months later.

What we handle

Federal Cases

01Corporate Investigations
02Money Laundering
03Tax Evasion
04Racketeer Influenced Corrupt Organizations Act (RICO)
05Health Care Fraud
06Wire & Mail Fraud
07False Claims Act
08Obstruction of Justice
09Bribery
10White Collar Defense

State Cases

01Murder
02Manslaughter
03Criminal Negligent Homicide
04Rape
05Kidnapping
06Drug Trafficking & Possession
07Robbery
08Gun Possession & Weapons Offenses
09Sex Crimes
10Drunk Driving
11Gang Offenses
12Crimes Against Children
Leo Shalit on the steps of the courthouse

Results in this area

4 of 125 published matters

Below-Guideline Sentence of 18 months.

Per the charges, from November 2016 through July 2018, the defendants carried out a wide-ranging fraudulent scheme that typically involved impersonating legitimate sellers of cars, tricking victims into providing payment for those cars, withdrawing the funds from banks around the country using efforts designed to evade scrutiny, and wiring the proceeds outside the United States. The government has claimed that the defendants’ scheme defrauded victims of more than $4.5 million. Each of the defendants was charged with one count of conspiracy to commit wire fraud, which carries a maximum sentence of 30 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison. Link

Non Criminal Disposition. No Jail Time

Defendant was charged with Felony Gun Possession and participating in an illegal Gambling Operation when the gambling house he worked at was raided pursuant to a Police Search Warrant. In New York, criminal possession of a weapon in the second degree is a Class C violent felony with a minimum prison sentence of 3.5 years and a maximum of 15 years. (Queens County Criminal Court)

Dismissal of All Charges

Landlord Defendant was arrested following an altercation with a non-paying Tenant. The Charges included Criminal Possession of a Weapon, Menacing, Criminal Contempt, and Harassment

No Jail. Probation

Multiple Charges After the Defendant is caught with illegal substances while having an open case for prior drug possession.

All case results

Prior results do not guarantee a similar outcome. Every matter turns on its own facts.

What to expect

01

Free case evaluation

A confidential conversation about the charge, the posture of the case, and the realistic range of outcomes. No cost, no obligation.

02

Case analysis

Review of the accusatory instrument, the discovery, and the procedural history — identifying the weaknesses in the government's case before deciding on a strategy.

03

Motion practice

Where the record supports it: motions to suppress, to dismiss, or to compel disclosure. Much of what determines a case's outcome is settled here rather than at trial.

04

Resolution or trial

A negotiated disposition where that serves the client, and trial where it does not. The decision is the client's, made with a clear account of the exposure on each path.

Leo Shalit, Esq.

Leading this practice

Leo Shalit, Esq.

Principal Attorney

Meet the team

Common questions

What is the difference between a state and a federal charge?

A federal crime is one made illegal by federal legislation, or one committed on federal property. Federal matters are investigated by agencies such as the FBI, IRS, DEA, ATF, DHS and ICE, and are prosecuted in federal district court under the federal sentencing guidelines. State matters proceed in New York's county courts under the Penal Law. The systems differ in procedure, in timeline, and in sentencing exposure.

Investigators have contacted me, but I have not been charged. Do I need a lawyer?

That is often the point at which counsel matters most. A grand jury subpoena or a federal target letter arrives before any charge is filed, and what is said in that window is difficult to take back afterwards. You are not required to answer questions without counsel present.

What does a non-criminal disposition mean?

It resolves a matter without a criminal conviction on the record. In New York that commonly takes the form of a violation such as disorderly conduct, or an adjournment in contemplation of dismissal, under which the case is dismissed and the record sealed after a set period. Whether it is available depends on the charge, the record, and the court.

What does an initial consultation cost?

Case evaluations are free and confidential. The conversation covers the charge, where the case currently stands, and what happens next — with no cost and no obligation to retain the firm.

Free confidential case evaluation