Legal Information Center

Mon 4/28/2025 4:25 PM Money laundering is a serious federal offense, particularly when linked to narcotics trafficking. In these cases, the U.S. government pursues aggressive prosecution under multiple statutes designed to dismantle drug operations and seize illicit profits. Understanding the legal framework and associated penalties is essential for anyone involved in or defending against such…

Public lewdness is a criminal offense in New York State, encompassing acts where an individual intentionally exposes their private or intimate body parts in a lewd manner in public spaces or under circumstances where they can be readily observed. This article provides an overview of the legal framework surrounding public lewdness, including the relevant statutes,…

A federal grand jury subpoena is one of the most powerful legal tools used by prosecutors in the United States to gather evidence during a criminal investigation. These subpoenas compel individuals or entities to provide documents, records, or testimony that may be relevant to an ongoing probe. When someone receives a subpoena from a federal…

Air travel in the United States is governed by a complex set of federal laws and regulations designed to protect passengers, flight crews, and national security. As a result, misconduct aboard an aircraft can lead to serious federal criminal charges—even for actions that might otherwise be considered minor if committed on the ground. The Federal…

In the United States, federal law imposes severe penalties on individuals involved in the distribution of controlled substances that result in overdose deaths. These cases are primarily prosecuted under the Controlled Substances Act, specifically 21 U.S.C. § 841. Key Statutory Provisions 21 U.S.C. § 841(a)(1): This section makes it unlawful to knowingly or intentionally distribute,…

Vehicular homicide offenses in New York State, including New York City, are prosecuted under Article 125 of the New York Penal Law. These charges address fatalities resulting from the operation of a motor vehicle under circumstances such as intoxication, reckless driving, or other forms of criminal negligence. The severity of the charge and corresponding penalties…

Reckless endangerment is a serious criminal offense in New York City, encompassing actions that pose significant risks to others’ safety. The New York Penal Law delineates two degrees of reckless endangerment, each with distinct legal definitions and associated penalties. Second-Degree Reckless Endangerment (NY Penal Law § 120.20) Second-degree reckless endangerment occurs when an individual recklessly…

In New York City, individuals accused of graffiti-related offenses may receive a Desk Appearance Ticket (DAT), which is an order to appear in criminal court at a future date instead of being held in custody for arraignment . While a DAT allows the accused to remain out of jail pending their court date, it is…

Child exploitation is a grave offense under U.S. federal law, encompassing activities such as the production, distribution, and possession of child pornography, as well as the trafficking and exploitation of minors. The federal statutes addressing these crimes are primarily found in Chapter 110 of Title 18 of the U.S. Code. Key Federal Statutes on Child…

New York Penal Law § 265.01 defines the offense of criminal possession of a weapon in the fourth degree (CPW4), a charge that encompasses various forms of unlawful weapon possession. This statute is frequently invoked in New York City and throughout the state, often resulting in misdemeanor charges that can carry significant legal consequences. What…