If you have been charged with a federal offense or believe that you are under investigation, contact a licensed federal defense attorney immediately. Federal criminal convictions can bring severe consequences including hefty fines and mandatory minimum sentences in federal prison.
The State of Utah has jurisdiction over most crimes in the state, but the federal government takes a keen interest in those crimes that cross state or international borders or take place on federal land.
Federal crimes are brought forth by agencies with vast resources and powerful investigation methods including the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), U.S. Postal Inspection Service (USPIS), Internal Revenue Service (IRS), and Customs and Border Patrol (CBP), among others. Though it may feel like a great burden, a criminal charge is not a conviction. Levitt Legal, PLLC will seek the best possible outcome for your federal charge.
Salt Lake City Federal Defense Lawyer
With a charges in the U.S. District Court of Utah of mail fraud, drug trafficking, Medicare or Medicaid fraud, child pornography, trafficking weapons, or any other federal charge, the earlier you begin your defense, the greater your likelihood of success. A thorough review of the details, which can be an immense amount of material, can reveal even minor pieces of evidence that secure your freedom.
Call (801) 455-1743 to schedule a free phone or in-person consultation. Salt Lake City federal defense lawyer Darren Levitt will immediately get to work seeking out time-sensitive evidence and protecting you from law enforcement.
Info About Federal Crimes in Utah
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Federal Drug Charges
The Drug Enforcement Agency’s purview includes drug trafficking cases because many illegal distribution rings have origins across state or international borders. The federal government has the authority to prosecute for even first-time, simple possession of any controlled substance. They do so in most cases to secure evidence about higher-level players or under the assumption that you are involved in a wider drug conspiracy.
Controlled substances are broken into Schedules that determine punishment based on the amount of the drug in your possession or for distribution. Controlled substances that are high on the radar for federal officers include heroin, cocaine, crack cocaine, methamphetamines, prescription drugs, and marijuana.
Because the investigation of drug-related federal offenses typically involves aspects of search and seizure, Levitt Legal, PLLC will identify any possibilities of excluding evidence from trial based on a violation of your Constitutional rights.
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Federal Fraud Charges
Fraud cases typically require a large amount of searching through documentation and digging into records. Fraud exists when a person intentionally misrepresents himself or herself in order to receive a benefit or sum of money. The U.S. government will involve itself in fraud cases involving:
- Medicare / Medicaid
- Social Security
- Consumer protection from telemarketers
- Mail fraud – Use of the US Postal Service, UPS, FedEx, or other postal carriers to commit fraud, including by mailing falsified financial documents to a banking institution in order to secure a loan
- Wire fraud – Utilizing wires (think telephone, television, or Internet) to conduct a fraud, such as by making false statements about a product or an email scam
- Bankruptcy fraud
- Securities fraud
- Mortgage fraud
- Tax fraud
- Identity theft
Prison sentences can range into the decades. Sentencing is swayed by the amount of money involved in the fraud as well as if one only had a minimal role in the scheme.
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Federal Child Pornography Charges
The U.S. government vigorously prosecutes those suspected of possessing, transferring, or creating child pornography and will step in when an image or video file is transmitted using the internet, over state lines, using the mail, or if it is traded into foreign commerce. The State of Utah may simultaneously seek charges against the defendant according to violations of state law. Cases of child pornography can be very damaging to the defendant. Levitt Legal, PLLC will manage your case with confidentiality and the hard work necessary to defend against these serious charges.
The nature of the footage, number of images, and delivering the image to other parties can impact the length of the sentence.
The federal statutes for child pornography are:
- 18 U.S.C. § 2251- Production of child pornography
- 18 U.S.C. § 2251A- Selling and Buying of Children
- 18 U.S.C. § 2252- Possession, distribution and receipt of child pornography
- 18 U.S.C. § 2260- Production of sexually explicit depictions of a minor for importation into the United States
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Anything transported into or from the United States must be truthfully reported to the Customs and Border Patrol. By falsifying shipping documents to conceal what is being imported or exported, you are engaging in trafficking. Smuggling people or property across borders is also trafficking.
Goods that are highly regulated or banned from import include firearms, weapons, illegal drugs, medications, endangered animals, and large sums of cash. Human trafficking can include the smuggling of illegal aliens to the United States. Human trafficking may also have an element of sexual abuse that would increase penalties to a sex trafficking violation.
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U.S. District of Utah
United States District Court, District of Utah: Any federal criminal charge in the state of Utah is heard in this courthouse in Salt Lake City. U.S. Courthouse for the District of Utah
351 S. West Temple
Salt Lake City, UT 84101
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Finding the Best Defense Attorney for U.S. Courts in Utah
When facing charges in federal court, an experienced Salt Lake City federal defense lawyer can guide you in your best route, whether it is a plea deal or full trial. Levitt Legal, PLLC can also represent you through a federal appeal.
Call (801) 455-1743 to schedule your free consultation to review your case. You will leave knowing that your situation is coming under control. Levitt Legal, PLLC will devote the time and resources needed to combat these serious charges.