lawyer

Published on: June 19, 2023

LOMG gets excellent result in federal narcotics overdose case.

Last week, criminal defense attorney Matthew Galluzzo successfully persuaded a federal judge in Manhattan to sentence his client to a very favorable sentence. The client was guilty of selling fentanyl that led to the overdose death of a customer. Though there was no mandatory minimum for this offense, the Federal Sentencing Guidelines recommended a sentence of between 234 and 240 months in prison (i.e. approximately 20 years). The client had an extensive criminal record including, among other things, two prior felonies for drug trafficking and a conviction for a violent felony assault.

Mr. Galluzzo worked with a social worker to describe the client’s extremely difficult upbringing, which included parental abuse, poverty, homelessness, the foster care system, and drug abuse as a pre-teen. Mr. Galluzzo convinced the judge that pursuant to the recent Second Circuit decision in US v. Gibson, the client was not a Career Offender under the Federal Sentencing Guidelines despite his two prior convictions for NY Penal Law Section 220.39, resulting in his classification as a Criminal History Category IV instead of VI. He also convincingly described the overdose as a terrible accident and expressed his client’s remorse to the judge.

Ultimately, the Court granted a significant downward variance and gave him a sentence equal to roughly half that recommended by the Sentencing Guidelines, 120 months (10 years). The client was pleased with the result and felt that his voice had been heard. The case was US v. Huertero, 20-cr-580 (ER) before Judge Ramos.

Continue reading →

Published on: May 2, 2023

Matthew Galluzzo knighted by France; receives prestigious rank of Chevalier in the French National Order of Merit

By Matthew J. Galluzzo

On April 26, 2023, in a ceremony held at the French Consulate in New York, the French Consul General of New York, Jeremie Robert, bestowed upon Matthew Galluzzo the title of Chevalier in the French National Order of Merit. This knighthood was bestowed upon Mr. Galluzzo by order of Emmanuel Macron, the President of France, in recognition of Mr. Galluzzo’s exceptional services to the French government and in defense of French citizens accused of crimes throughout the United States.

Matthew Galluzzo, a fluent French speaker, has successfully defended dozens of French citizens against serious charges brought in state and federal courts throughout America. For over a decade, he has served as the French Consulate’s Avocat-Conseil en Droit Pénal (Criminal Defense Lawyer). In that role he advised and assisted that institution on a wide range of issues pertaining to . In 2012, he was named a Young Leader in the French American Foundation, and he has been a regular radio and television commentator in French language media throughout Europe and Canada. He has also delivered several lectures about American criminal law to French law students in Paris and Versailles.

Some images from the ceremony are below.

Continue reading →

Published on: September 24, 2020

18 U.S.C. 922g – felon in possession of a firearm

By Matthew J. Galluzzo

One common federal criminal charge applies to the possession of firearms by felons. 18 U.S.C. 922g includes a variety of situations involving illegal firearm possession, but subsection 1 of that provision states:

(g) It shall be unlawful for any person –

(1) who has been convicted in any court of, a crime punishable

Continue reading →

Published on: March 26, 2020

DEA cash seizures and the issues that follow

By Matthew J. Galluzzo

Federal law enforcement agents from the DEA routinely seize quantities of cash that they suspect to be tied to or derived from narcotics trafficking. Frequently, these seizures happen in conjuncture with the arrests of those in possession of the cash, or pursuant to indictments. But most of the time, agents seize cash – even huge sums of it – without arresting anyone. In those cases, the owners or possessors of that seized cash have some difficult decisions to make.

In these cases, federal law generally requires the agents to send a notice to the person from whom the cash was seized. The person who receives the notice is typically given the opportunity to make a claim for the cash, which includes an explanation as to the source of the cash. This response must be made under penalty of perjury, and can include supplemental documentation from a related business (such as tax returns or bank statements), or sworn statements from other people, among other things. Every once in awhile, the agents return the cash to the claimant based upon the representations made by the claimant, or based upon the evidence demonstrated to the agency. Our attorneys have successfully assisted clients in getting cash returned by federal agents this way.

If, however, the agency refuses to return the money based upon these representations, then they must commence a civil forfeiture action in federal court. The precise procedures for doing so are outlined in 18 U.S.C. § 983. Ultimately, in a civil court proceeding, the federal agency (DEA) must prove by a preponderance of the evidence that the seized cash represents proceeds of illegal activity. This is the civil standard for proof and it is much lower (easier) than the “beyond a reasonable doubt” standard necessary to prove a person’s guilt of a crime.

Continue reading →

Published on: March 8, 2019

Desk Appearance Ticket for Criminal Possession of a Weapon in the Fourth Degree

By Matthew J. Galluzzo

The experienced criminal defense attorneys at the Law Office of Matthew Galluzzo have successfully represented dozens of individuals accused of violating Penal Law Section 265.01 (Criminal Possession of a Weapon in the Fourth Degree). In New York City, these cases are often brought as Desk Appearance Tickets, and the arrests are oftentimes made during routine examinations during traffic stops, in the subway system, or at the airport.

A person is guilty of criminal possession of a weapon in the fourth degree when:

(1) He or she possesses any firearm, electronic dart gun, electronic stun gun, gravity knife, switchblade knife, pilum ballistic knife, metal knuckle knife, cane sword, billy, blackjack, bludgeon, plastic knuckles, metal knuckles, chuka stick, sand bag, sandclub, wrist-brace type slingshot or slungshot, shirken or “Kung Fu star”; or

Continue reading →

Published on: September 3, 2018

Galluzzo & Arnone earn dismissal of rape charges for client

By Matthew J. Galluzzo

Last week, the criminal defense attorneys at the Law Office of Matthew Galluzzo persuaded the prosecutors at the Brooklyn DA.’s office to dismiss serious Rape in the First Degree charges levied against our client. Matthew Galluzzo, a former Manhattan sex crimes prosecutor, carefully presented to the prosecutors his client’s version of events along with evidence of the complainant’s repeated lies and motive to fabricate the allegation. The prosecutors were convinced of our client’s innocence and dismissed the charges. Our client, a foreign student earning a graduate degree in the U.S. with an F1 visa, was thus able to obtain his OPT extension after the dismissal of the charges. He is now elated to be finishing his studies and finding work in America.

If you or a loved one have been accused of rape or sexual assault, you should strongly consider contacting the experienced criminal defense attorneys at the Law Office of Matthew Galluzzo. Matthew Galluzzo, in particular, is a former Manhattan sex crimes prosecutor and nationally-recognized expert on sex crimes investigations whose opinion on pending cases has been solicited by radio, television, and print news sources around the world.