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Child pornography distribution is a serious federal offense that carries severe legal consequences. At Burnham & Gorokhov, we understand the complexities surrounding such cases and are committed to providing you with the necessary information. In this article, we’ll define distribution of child pornography, explore its various methods, and shed light on the potential penalties individuals may face under federal law.
Crypto fraud attorney Eugene Gorokhov, in a recent Law360 article, explains the impact of U.S. District Judge Lewis A. Kaplan’s ruling, which denied Bankman-Fried’s ‘advice of counsel’ defense and rejected every one of Bankman-Fried’s proposed expert witnesses. The criminal trial of Sam Bankman-Fried (SBF), the founder of FTX, who faces seven charges of wire fraud and conspiracy, is currently ongoing
Blockchain and crypto fraud attorney Eugene Gorokhov recently provided analysis for a Law360 article titled “What Crypto Attys Will Be Watching During The SBF Trial.” The criminal trial of Sam Bankman-Fried (SBF), the founder of FTX, on seven charges of wire fraud and conspiracy, has started in the US District Court for the Southern District of New York. Bankman-Fried stands
Let’s consider a criminal trial scenario to illustrate how Rule 801, specifically the co-conspirator exception under Rule 801(d)(2)(E), might come into play. Scenario: Drug Trafficking Conspiracy Trial Defendants: Alice and Bob are on trial for allegedly conspiring to distribute illegal drugs. Prosecution’s Strategy: The prosecution wants to prove that Alice and Bob were working together in a drug trafficking conspiracy.
Rule 801 of the Federal Rules of Evidence specifically deals with the definition of hearsay in the U.S. legal system. Hearsay is a complex topic, and Rule 801 breaks down what constitutes hearsay and what does not. Here is a detailed look at the provisions within Rule 801: Rule 801: Definitions That Apply to This Article; Exclusions from Hearsay (a)
Co-conspirator statements under Rule 801 of the Federal Rules of Evidence, governs hearsay and its exceptions in the U.S. legal system. Hearsay is considered a statement made outside of court that is offered in court to prove the truth of the matter asserted. Typically, hearsay is not admissible in court, but there are exceptions. One such exception is the admissibility
Attorney Charles Burnham discusses his representation of Dr. John Eastman in the special counsel investigation and the indictment of former President Trump.
Eugene Gorokhov is a partner Burnham & Gorokhov PLLC and is familiar with federal plea deals. His practice centers on federal criminal defense with a special focus on white collar matters. Eugene, good morning and welcome to morning rush. So how common is it that we see a plea deal like this, I mean, completely fall apart for
Facing a federal criminal charge is an intimidating prospect, and the pivotal moment in such cases often is the issuance of a federal indictment. This article aims to provide a comprehensive understanding of federal indictments, shedding light on the process leading up to an indictment and the implications it holds for individuals involved in federal criminal defense cases. What is
When it comes to fraud charges, the government must demonstrate that the accused misrepresented or lied with the intention of deceiving someone else. Although the typical fraud case will involve financial or legal harm to the victim, harm is not an element of fraud offenses. For example, attempts and conspiracies to commit fraud are violations of federal law, even if
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