Federal Money Laundering Defense Attorney | Michael J. Petro – Federal Criminal Lawyer
Federal Money Laundering Defense Attorney: Protecting Your Rights in Federal Court
Being charged with money laundering in federal court is a serious matter that requires immediate legal representation. Under 18 U.S.C. § 1956 and § 1957, the federal government aggressively prosecutes individuals accused of engaging in financial transactions to...
“Snitches Are a Dying Breed” And Other Aspects of “Outlaw” Criminal Forfeiture
US v. Joshua N. Bowser. Appeal of: Bradley W. Carlson. No. 15-2258. This appeal involves the government’s efforts to seize personal property bearing the insignia of the Outlaws Motorcycle Club (the “Outlaws”), and the effort of a representative of the Outlaws to intervene to prevent those forfeitures. The forfeiture actions stemmed from criminal...
“God Forgives, Outlaws Don’t.” Federal Criminal Forfeiture 101
US v. Joshua N. Bowser. Appeal of: Bradley W. Carlson. No. 15-2258. This appeal involves the government’s efforts to seize personal property bearing the insignia of the Outlaws Motorcycle Club (the “Outlaws”), and the effort of a representative of the Outlaws to intervene to prevent those forfeitures. The forfeiture actions stemmed from criminal...
Writ of Coram Nobis – Boilerplate Rules You Need to Know
US v. Brian Wilkozek, No. 15-1537. In 2003 Brian Wilkozek pleaded guilty to one count of mail fraud for his participation in a mortgage-fraud scheme. By the time the third-party lenders uncovered the scheme, all they could do was foreclose and sell the properties. They suffered losses of more than $700,000.
Writ of Coram Nobis – Boilerplate Rules You Need to Know
US v. Brian Wilkozek, No. 15-1537. In 2003 Brian Wilkozek pleaded guilty to one count of mail fraud for his participation in a mortgage-fraud scheme. By the time the third-party lenders uncovered the scheme, all they could do was foreclose and sell the properties. They suffered losses of more than $700,000.