Federal Criminal Defense
Our Federal Criminal Defense Attorneys Can Protect Your Rights...
Juan E. Milanés has 12 years of experience with the U.S. Government as a Federal Prosecutor, Trial Attorney and Senior Manager. He is notorious for his creative and aggressive litigation tactics. He acquired advanced experience in prosecuting all types of Federal Crime through years of training with the U.S. Department of Justice. Today, that knowledge is applied to optimally benefit our clients as we are very familar with and able to adapt to the prosecutorial strategies of the United States Department of Justice´s offices in Washington, D.C., Virginia and Puerto Rico.
If you are facing federal criminal charges or federal extradition related to Mortgage Fraud, Narcotic Controlled Substances, White Collar, Immigration, Copyright Infringement, etc., it is in your best interests to contact us immediately in order to receive advice as to your best course of action. We have successfully defended clients from various backgrounds and multiple countries and are well versed in ensuring that your due process rights are protected.
White Collar Crimes
White Collar Defense That Shuts Down Overzealous Prosecutors...
White collar crime is commonly defined as a premeditated action of fraud, embezzlement, bribery, insider trading, forgery, etc. on the part of someone highly regarded. It often coincides with corporate crime which usually involves allegations against high status employees in white collar positions. In other cases, the charge may be a single act of lying to federal agents or may involve government employees or contractors charged with stealing from the government or abusing their position of trust. Although many people think that white collar crimes are crimes of a lesser degree than most, they represent a category of crime punishable by years of imprisonment in a federal penitentiary.
It usually takes prosecutors from several months to a few years to fully investigate White Collar crimes. These cases usually involve hundreds or thousands of documents that set forth evidence to prove criminal intent by the defendant. In truth, some agents and prosecutors become so focused on one or two incidents of perceived criminal behavior that they fail to investigate other explanations or seek out the entire truth. If you are facing white collar criminal charges, you deserve premium representation that will provide you with various courses of action and aggressive defense tactics. We vigorously investigate the facts and defend our clients accused in these crimes. Don't be bullied; hire us to protect your rights.
Extradition and Immigration Cases
International Legal Defense Starts with Experience...
We represent clients facing extradition to the United States. We also represent individuals facing criminal immigration cases related to IIlegal Re-entry, Marriage Fraud and other criminal violations of immigration law. These cases tend to be complex and require immediate attention and expertise. Our legal team is led by Juan Milanés, who was a trainer for the U.S. Department of Justice's Overseas Prosecutorial Development, Assistance and Training Office. He worked in the Criminal Division's Immigration Unit at the U.S. Attorneys' Office in Puerto Rico and also in the Narcotics Section where he worked with the Office of International Affairs to seek and obtain the extradition of individuals abroad. He has significant legal connections throughout Latin America and the Caribbean.
In extradition cases, it is preferred that you seek immediate legal attention before the extradition process is complete, or as soon thereafter as possible. We will begin collecting, analyzing and processing your case before you arrive in order to achieve the most aggressive defense possible.
Federal Drug and Money Laundering Charges
Criminal Defense Lawyers with Notable Expertise Make a Huge Difference...
Federal drug charges can be very severe, often times requiring mandatory minimum sentences. Whether the case is a local case that has been federalized or a case developed by a High Intensity Drug Trafficking Area (HIDTA) Task Force, federal drug charges require an attentive legal team with a keen eye for determining whether government agents have properly conducted their investigation. Our attorneys utilize an organized approach with vigorous defense tactics spearheaded by the years of experience Juan Milanés acquired as a Federal Prosecutor and as a U.S. Department of Justice Trial Attorney in the following types of cases:
- Drug possession, transportation and trafficking, including RICO charges
- Interstate and international distribution, including immigration consequences
- Related offenses such as weapon charges, money laundering, and asset forfeiture
Contact us today if you are confronted with any of the above types of charges.
