Author Archives for RonH

What Happens at Initial Appearance in a Federal Criminal Case?

January 12, 2021 2:15 pm Published by Leave your thoughts

Typically, when somebody gets arrested, especially here in the Central District, Los Angeles and that area, someone is going to be taken into the court. I’ve seen the arrest being made early in the morning and then the person makes the 2:00 calendar in the federal court, at which time they’ll be given what charges they’re being accused of.  They will have an opportunity to speak to their attorney. That’s why it’s so important if you’re trying to get an attorney for a loved one who’s just been recently arrested by the feds, pick up the phone now and call...


Status of Federal Criminal System During COVID-19 Pandemic

January 11, 2021 2:37 pm Published by Leave your thoughts

The COVID-19 pandemic has changed federal criminal practice significantly. One of the biggest things that is being prevented from happening is criminal defendants actually going into the courts. It’s very rare now that you see a defendant being able to appear in court.  Whereas, every other time when there wasn’t a pandemic, whenever there was some sort of a court proceeding, I would say 95% of the time, the defendant and the attorney are going to be there. Video Hearings in Federal Court The federal judges do not want people in their courtroom.  That’s the bottom line I see, so...


Are you Facing Prison if Charged in a Federal Drug Case?

January 9, 2021 3:11 pm Published by Leave your thoughts

A lot of these big drug conspiracy cases that are charged, not only are people facing prison, they’re facing mandatory minimums. That’s the killer when it comes to federal drug prosecutions. There’s a whole chart and a whole table that I go through with my clients when we sit down and meet if they’re charged at the federal level with drug conspiracy or drug-related offenses. Mandatory Minimum Sentences in Federal Drug Cases Basically, what it does is, it lays out mandatory minimum sentences for each type of drug that somebody could be caught conspiring to sell, transport and a lot...


What is Necessary to Prove a RICO Federal Indictment?

January 8, 2021 2:29 pm Published by Leave your thoughts

This RICO charge is a very serious one and a lot of times when I see people getting wrapped up in a RICO charge it involves multiple defendants. In other words, it’s not just one person getting indicted at the federal level, it’s a bunch of people getting indicted. A lot of times we will see gang members getting caught up and charged with RICO charges and in a lot of these cases, they’re facing the rest of their lives in federal prison. Federal prison for gang members is not good because they’re not able to do as many things...


Federal or State Charges in Large Drug Seizures?

December 28, 2020 1:35 pm Published by Leave your thoughts

How is it Determined Whether a Case is Filed at the Federal or State Level in a Large Drug Seizure? In these big drug seizures where kilos of cocaine, methamphetamine or some other drug are found and the person is taken into custody, the question becomes, is the case going to be state or federal? A lot of these big drug cases end up being federal because the feds are usually the ones who are sophisticated enough to be able to investigate these cases. They will get wiretap search warrants on numerous people that are involved in these cases. Then,...


Defense of Federal Access Fraud Charges

November 2, 2020 2:18 pm Published by Leave your thoughts

Learn the Best Defenses Against Federal Credit Card Fraud Related Charges Under 18 U.S.C. § 1029 There are a lot of crimes being prosecuted that they are characterizing as access fraud.  It really has to do with some sort of credit card fraud under 18 U.S.C. § 1029 or taking someone’s personal information. Then using that information to be able to have credit cards, charge a bunch of money and then leave the person high and dry.  The federal authorities will get involved in these access or credit card fraud if it involves: (1) sophistication; and (2) a lot of money. The...


What To Do If Your House Was Raided By Federal Agents

October 30, 2020 1:18 pm Published by Leave your thoughts

What Should You Do if Federal Authorities Raided Your House with a Search Warrant? This is a common thing where the feds will get a search warrant and they’ll come in and take certain property, and believe it or not, they won’t arrest the person. If you’re reading this before that happens to you, which is usually not the case, it’s after the fact, of course the first thing I would tell you is not to give any statement to the police. When they come in it’s scary and a lot of times what they’re going to do is attempt...


Why Can’t Some Defendants Bail Out in Federal Criminal Cases?

October 26, 2020 2:23 pm Published by Leave your thoughts

Why do Defendants Get Taken into Custody In Federal Criminal Cases and Cannot Bail Out? This is a common question and I see where people are being detained in federal cases and cannot get out.  People aren’t used to this, because in state cases, a person is almost always entitled to some sort of a bail, even if it’s a high bail, you could use a bail bondsman and bail out if you have enough money and enough equity. But in a federal case, the government actually has the ability to argue to the judge that you should be held...


Can I Resolve My Federal Criminal Case Before Charges Are Filed?

October 21, 2020 1:53 pm Published by Leave your thoughts

Is it Possible to Resolve a Federal Criminal Case Before Charges Are Actually Filed in Court? The answer to this question is yes.  I have engaged in many prefiling negotiations with prosecutors.  Of course, the circumstances have to be right for this. Typically, the prosecutors will contact the defendant or if they know the defendant has an attorney, they can call the attorney and let them know they are about to indict that person. Sometimes, they even indict the person, but don’t actually have the person go to court. Especially now with the coronavirus, I’ve had some cases where a person...


What Exactly Is Considered Tax Fraud?

August 26, 2020 1:30 pm Published by Leave your thoughts

When people think of tax fraud, they often think of the federal government. If you are being charged with a federal criminal case, the federal government is probably the entity that will prosecute your case. If you are being charged with tax fraud related to the EDD or the state of California, then the state might handle your case and try it in downtown Los Angeles, at 210 West Temple Street. Tax evasion cases are usually federal. Many people make large amounts of money and don’t want to pay taxes to their government. Once the government finds out, they will...