FEDERAL CONSPIRACY

Federal Conspiracy Attorneys in Detroit


Bajoka Law — Leading Federal Criminal Defense Attorneys for Conspiracy


WHAT IS A CONSPIRACY?


A federal conspiracy is when two or more people plot to commit a crime.  This could include a plot to defraud the United States or commit any other type of crime. It is illegal to be part of a conspiracy to commit a federal crime. The government has to prove beyond a reasonable doubt that at least one of the co-conspirators has taken an overt act towards the completion of the conspiracy. For conspiracy cases involving defrauding the United States, the conspiracy must be made in an attempt to obstruct a lawful government function. Federal conspiracies might be the most frequently charged federal crimes. The FBI, DEA, and other related agencies have made federal conspiracies a prime focus in their crime-fighting efforts. If you are being investigated for a conspiracy it is important to know that the federal government is not taking these cases lightly. Expect the full force of the federal government in investigating and prosecuting conspiracy cases.


WHAT ARE THE POSSIBLE PUNISHMENTS FOR CONSPIRACY?


  • Prison: If the offense agreed upon in the conspiracy is a misdemeanor then you can be sentenced to up to one year in jail. If the offense agreed upon in the conspiracy is a felony you can be sentenced to up to five years in prison. As you can see, many options are on the table in terms of potential prison sentences for a conspiracy conviction.
  • Probation: Probation is an alternative to jail that a judge can sentence someone for a conspiracy conviction. As part of the probation, the offender will have to follow certain guidelines, may have to submit for drug or alcohol screening, and will have an assigned probation agent that they will need to stay in close contact with. Violations of probation can result in lengthy prison sentences.
  • Restitution: A judge can order an offender to pay back the money improperly obtained due to their illegal activity. This number can easily end up in the millions of dollars.
  • Fines: Anyone convicted of a conspiracy offense is subject to hefty fines. A conspiracy committed by an individual can lead to a $250,000 fine. A conspiracy committed by an organization can lead to a $500,000 fine. Again, it is easy to see how these fines can easily end up in the millions of dollars.
  • Other: A conspiracy conviction can result in forfeitures of both money and property.


WHAT ARE SOME EXAMPLES OF CONSPIRACIES?


Common examples of conspiracies include:


  • A plan to rob a federal bank
  • A plan to defraud a health care system
  • A plan to commit insurance fraud
  • A plan to commit mail or wire fraud
  • A plan to commit securities fraud
  • A plan to engage in insider trading
  • A plan to manufacture and sell drugs across state lines


The different activities that could be present during the commission of a conspiracy can lead to various criminal charges. The specific charges under the umbrella of federal conspiracy are:


  • Conspiracy (18 U.S.C. § 371)
  • Drug Trafficking Conspiracy (21 U.S.C. § 846)


WHAT ARE THE POSSIBLE DEFENSES?


The main element involved in a conspiracy is that there had to be an agreement of some sort to two or more people in an act against the United States. This agreement does not have to be in writing. It is the United States Attorney’s burden to prove that there was a conspiracy and that you were a part of it. Is there any showing that you were actually a part of this conspiracy? Are communications being taken out of context? Your participation in a conspiracy also has to be willing. You can’t be found guilty if you were forced into a conspiracy against your will. Were you threatened to join a conspiracy you wouldn’t have otherwise? There also must be an overt act in furtherance of the conspiracy. Is there any evidence of an overt act? What about other defenses? Were there constitutional violations? Is there even enough evidence? Are there even two people involved? These are just a few of the defenses and questions a seasoned federal conspiracy attorney will ask while building a proper defense for a conspiracy case.


ANY FURTHER QUESTIONS?


If you or a loved one is being investigated for a federal conspiracy or have already been indicted, you might be asking yourself, what do I do now? Finding a website such as this can be a great resource, but it is not a substitute for the advice of an experienced attorney.


EXPERIENCE MATTERS


Most attorneys have never stepped foot in a federal courthouse, much less have actually been a part of a federal jury trial. Do you really want your case to be the first your attorney has actually defended in federal court? While the answer to that question might be easy, choosing the right attorney might not be as simple. The right attorney for a federal conspiracy case is not someone looking to sign up every person that walks through their door. The right attorney for a federal conspiracy case is one that has the proper experience, time, and resources to put into defending your case against the power of the government. The United States government has unlimited resources when it comes to investigating and building cases. Your first step towards leveling the playing field is hiring an attorney who brings years of successful federal criminal defense experience to the table. At Bajoka Law, we lean on this past experience to help bring future success.

Read more on Conspiracy

By E.Bajoka 29 Jun, 2022
Top Detroit lawyer Edward Bajoka for cases involving gang conspiracy. RICO and gang conspiracy lawsuits. Understand RICO and gang cases. Best gang conspiracy lawyer in Detroit Edward A Bajoka of Bajoka Law.
By E.Bajoka 05 Jan, 2022
Federal Criminal Charges Alleging a “Crime of Violence” ORIGINAL CASE DETAILS In 2003, Justin Taylor was a marijuana dealer, and with a co-conspirator, set up a drug deal where they planned to rob Taylor’s customer, another marijuana dealer named Martin Sylvester. During the attempted robbery, Sylvester suffered a fatal gunshot wound when a semiautomatic pistol discharged that was brought by Taylor’s co-conspirator. Taylor and his co-conspirator then fled the scene, never taking any of Sylvester’s money. Taylor was then charged with seven federal felonies that included Conspiracy to commit a Hobbs Act robbery Attempted Hobbs Act robbery Using a firearm in furtherance of a crime of violence Taylor later pled guilty to conspiracy to commit a Hobbs Act robbery and the use of a firearm in furtherance of a crime of violence. He was sentenced by the court to 240 months for the conspiracy conviction and 120 months consecutively (to run after the 240 months are completed) for using a firearm in furtherance of a crime of violence. Taylor’s total sentence for both charges equaled 360 months. Taylor later appealed on the basis that the case of Johnson v. United States substantially narrowed the definition of what a “violent felony” is under federal law and that a collateral review of his case was necessary. Taylor contended that under Johnson, the crimes of an attempted Hobbs Act robbery and conspiracy to commit a Hobbs Act robbery should no longer be considered crimes of violence and that his convictions should be vacated. His appeal has made its way to the United States Supreme Court. Oral argume nts took place before the court in early December. THE LAWS THAT ARE AFFECTED BY THIS CASE This case affects two different federal statutes simultaneously, the Hobbs Act (18 USC § 1951), and 18 USC § 924(c). These statutes are described as follows: Hobbs Act – This federal statute makes prohibits committing or attempting to commit a robbery that affects interstate commerce in some way. Robbery is defined under the Hobbs Act as an unlawful taking “by means of actual or threatened force.” 18 USC § 924(c) – prohibits the use of a firearm during the commission of a “crime of violence.” Under the “elements clause” of this statute, a crime of violence is defined as any felony that “has an element of the use, attempted use, or threatened use of physical force against a person or property of another.” Under the “residual clause” of this statute, a crime of violence is also any felony that by nature includes a “substantial risk” of physical force. This definition in the residual portion of the statute was str uck dow n by the US Supreme Court in 2019 as unconstitutionally vague, leaving only the elements clause to define what a crime of violence is. Here, the Court will determine whether an attempted robbery under the Hobbs Act is considered a “crime of violence” under 18 USC § 924(c). There is no dispute whether a completed robbery under the Hobbs Act is considered a crime of violence, as a robbery under the Hobbs Act, in itself, requires the use of actual or threatened force. The Court will determine how narrowly to interpret the definitions of the federal statute. HOW DOES THIS AFFECT ME? If you are facing a federal criminal charge where you are alleged to have committed a “crime of violence,” then this can affect you directly. The definition and interpretation of what an attempt is can be argued and defended in several ways. If the Supreme Court sides with Taylor , it means that courts will have to interpret cases more narrowly to determine if they meet the definition of a “crime of violence” under the residual clause of 18 USC § 924(c). If the Court sides with the Government, then cases can be interpreted more broadly to be considered crimes of violence which can lead to harsher punishments handed down by federal judges across the country. If you have specific legal questions about the Hobbs Act or what a crime of violence is, then call us at Bajoka Law today so we can help!
By E.Bajoka 10 Mar, 2021
CONSPIRACY AND AIDING AND ABETTING AS SEPARATE OFFENSES The crimes of conspiracy and aiding and abetting can be easily confused as they refer to similar conduct. In both crimes, there are multiple criminal actors involved and they are all working towards achieving some sort of goal that is illegal. Explanations for both types of offenses are outlined here as follows: Conspiracy: A conspiracy is simply an agreement between two or more people to commit a crime. Once a general agreement is in place between those involved, and some overt act to further the goals of the agreement is made by any party involved, the crime of conspiracy is completed without the need to actually commit the crime itself. All co-conspirators can be held criminally responsible for the crimes committed by others participating in the scheme under the Pinkerton doctrine. Under Pinkerton (a Supreme Court case), everyone that is involved as a co-conspirator can be held responsible for any reasonably foreseeable overt acts committed to further the goals of the conspiracy. Aiding and abetting: The federal aiding and abetting statute can be found at 18 U.S.C. § 2. Aiding and abetting is when someone helps someone else in the commission of their crime. The crime requires the accused to embrace the other person’s crime and purposely do something to help complete the crime. If the accused is guilty of aiding and abetting, he or she can be punished the same as the principal actor.  The major difference between these charges boils down to a timing issue. If you are accused of being involved in a criminal scheme from its inception, then you are likely facing a conspiracy charge. If you join in and embrace criminal activity of another while helping them attempt to complete the criminal goals while the offense is being committed, then you are likely facing an aiding and abetting charge. If you have specific questions about your case, then it is important that you speak to an experi enced federal conspiracy attorney as soon as possible. FEDERAL EXCEPTIONS TO AIDING AND ABETTING There are three main groups of people who may escape liability from involvement in the criminal activity as an aider and abettor, they are: Victims: a person is considered a victim when they pay extortion, blackmail, or ransom monies. These are people who are generally forced into the criminal activity alleged against their will. Customers: A person is considered a customer if they are a bettor, john, or drug addict. Someone who is purchasing something out of the illegal scheme such as drugs or illegally betting with a bookie can be considered a customer to avoid liability. Subordinates: A person is considered a subordinate if they follow orders from someone higher up in the criminal scheme. Under Gebardi (a Supreme Court case), the Court held that a woman who agreed to be transported across state lines for an immoral purpose could not be held criminally responsible for violating the Mann Act. The Mann Act makes it illegal to transport a woman across state lines for an immoral purpose. If you are facing a charge of aiding and abetting, being classified as a victim, customer, or subordinate can help you potentially avoid criminal liability. HOW DOES THIS AFFECT ME? If you are facing a conspiracy charge or are being accused of aiding and abetting a conspiracy, then this can affect you directly. The timing of any alleged discussions or activity can be essential towards building a proper defense. Withdrawal can be a defense to a conspiracy charge if certain factors are satisfied. Are you a victim, customer, or subordinate of a criminal scheme? The answer to this question can also formulate a defense to criminal charges. If you have specific questions about a conspiracy charge, then call us at Bajoka Law today so we can help. FREE AND CONFIDENTIAL CONSULTATION At Bajoka Law we are proud to offer consultations that are both FREE and CONFIDENTIAL. We realize that federal cases alleging conspiracy or aiding and abetting require the proper discretion, and we will treat your situation with the discretion it deserves. It’s time you took control back. Feel free to contact us anytime at 1-844-4BAJOKA (1-844-422-5652). You can also contact us online here . We have three statewide offices to service you in Detroit, Lansing, and Warren MI. Your freedom could be a phone call away, but it is up to you to make that call. Our attorneys at Bajoka Law are available now to take your call and your case.
By E.Bajoka 29 Oct, 2020
FEDERAL CONSPIRACY EXPLAINED A federal conspiracy charge can arise when investigators believe that two or more people have plotted to commit a crime that is illegal under federal law. Any plan to commit an offense against the United States or any agency of the United States along with some overt act in furtherance of that plot can result in federal conspiracy charges. An agreement does not need to be in writing and generally isn’t as it would be a written agreement to commit illegal acts which could later be used against you to prove criminality. The actual goal of the criminal plot also does not need to be achieved in order to be properly charged and convicted of federal conspiracy charges. As long as there is an agreement in place and some steps towards beginning or completing the illegal goal of the agreement, then it would be legally proper for federal investigators to seek charges. A conviction for conspiracy under Section 371 of the United States Code can result in a punishment of up to five years in prison; conspiracy convictions related to drug trafficking, racketeering, and terrorist activity all carry the same punishment as the offenses they are related to. If you have any questions about federal conspiracy law as it applies to you and your situation, then it is important to speak to an ex perienced fed eral conspiracy attorney as soon as possible. HOW WITHDRAWAL CAN BE A DEFENSE If there is some evidence shown at trial that a defendant withdrew from the conspiracy before any overt act was committed, then it can be a defense to a federal conspiracy charge. The federal courts have recognized withdrawal as a defense, and each have specific jury instructions which guide what a jury is supposed to consider when making their decision. The pattern jury instructions from the 6th Circuit Court regarding withdrawal as a defense to conspiracy is as follows: “(1) One of the defendants, (Defendant’s name), has raised the defense that he withdrew from the agreement before any overt act was committed. Withdrawal can be a defense to a conspiracy charge. But Defendant has the burden of proving to you that he did in fact withdraw. (2) To prove this defense, Defendant must prove each and every one of the following things: (A) First, that he completely withdrew from the agreement. A partial or temporary withdrawal is not enough. (B) Second, that he took some affirmative step to renounce or defeat the purpose of the conspiracy. An affirmative step would include an act that is inconsistent with the purpose of the conspiracy and is communicated in a way that is reasonably likely to reach the other members. But some affirmative step is required. Just doing nothing, or just avoiding the other members of the group, would not be enough. (C) Third, that he withdrew before any member of the group committed one of the overt acts described in the indictment. Once an overt act is committed, the crime of conspiracy is complete. And any withdrawal after that point is no defense to the conspiracy charge. (3) If Defendant proves these three factors by a preponderance of the evidence, then you must find him not guilty. Preponderance of the evidence is defined as “more likely than not.” In other words, the defendant must convince you that the three factors are more likely true than not true. (4) The fact that Defendant has raised this defense does not relieve the government of its burden of proving that there was an agreement, that he knowingly and voluntarily joined it, and that an overt act was committed. Those are still things that the government must prove in order for you to find Defendant guilty of the conspiracy charge. Note: Some conspiracy charges do not need an overt act in order to complete the conspiracy. If you are charged with a conspiracy charge that does not require an overt act, then the withdrawal defense will likely be inapplicable. HOW DOES THIS AFFECT ME? If you are facing a conspiracy charge or have had any discussions with anyone related to working together towards an illegal plan, then this can affect you directly. It is not too late to change your mind relating to criminal plot if nobody has taken a meaningful step towards completion of the goal. If you have specific questions about a conspiracy charge you are facing or how the defense of withdrawal may apply to you, then call us at Bajoka Law today so we can help.
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