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Case Results

Based on our recently accumulated litigation database, we provide customized solutions based on a thoroughly analyzed litigation database.

Showing 1574 of 1575 results.

05 Dec, 2025

Affordable Criminal Defense Attorney DC Probation

A workplace embezzlement allegation in Washington D.C. can result in severe criminal exposure because D.C. Code § 22-3211 defines theft in a way that includes conduct historically treated as embezzlement, such as the unlawful conversion of property entrusted to an individual by virtue of employment, and depending on the value of the property involved the offense may be charged as a felony. A client sought representation from an affordable criminal defense attorney after being accused of participating in a multi person scheme involving the misuse of company funds, and the case illustrates how careful mitigation, structured negotiation, and strategic presentation of the defendant’s circumstances can lead to a suspended sentence even when prosecutors initially pursue incarceration. Because the District evaluates financial crimes by examining intent, cooperation, restitution, and the likelihood of reoffending, the defense team focused heavily on addressing each of these factors in a coherent and persuasive way. This case study explains the background of the allegation, the legal framework governing felony embezzlement in Washington D.C., the intervention of an affordable criminal defense attorney, and how those efforts secured a sentencing outcome that avoided imprisonment.

Criminal Law
Probation
05 Dec, 2025

Criminal Defense Attorney New York Defends Fund Misuse

Financial disputes within a privately formed construction venture in New York often become the subject of criminal scrutiny when one partner later claims that joint business funds were diverted for personal use. Although New York prosecutes embezzlement type conduct under its general larceny framework, prosecutors must still establish that the accused intentionally appropriated property belonging to another, acting outside the scope of the partnership. In this case study, a criminal defense attorney in New York successfully demonstrated that all financial transfers were project related, authorized by practice, and supported by accounting records and witness testimony. As a result, the prosecuting office concluded that the matter reflected a civil accounting disagreement, not a criminal offense, and issued a full declination of charges. This case illustrates why early intervention, financial transparency, and legal framing are essential when criminal allegations emerge from business ventures.

Criminal Law
Non prosecution decision
05 Dec, 2025

Attorney for Stalking Charges | Non Prosecution Resolution

An attorney for stalking charges in Washington D.C. must navigate a legal environment in which repeated or unwanted contact that causes fear or emotional distress can lead to criminal exposure under D.C. Code § 22-3133, and individuals who believe their communication was benign frequently face significant risk once a complainant reports persistent outreach as unwelcome. In this case, legal counsel represented a young client who had been accused of repeatedly contacting an individual he admired, and despite his lack of criminal history, the matter escalated when the complainant filed a report alleging a pattern of stalking behavior. The case ultimately demonstrates how immediate legal intervention, structured mitigation, and clear presentation of the client’s intent can result in a favorable outcome, specifically a non prosecution resolution equivalent to a dismissal if the client complies with conditions set by prosecutors.

Criminal Law
Non Prosecution
05 Dec, 2025

Criminal Complaint | Fraud Resulting in Full Dismissal

A property buyer facing a Criminal Complaint in New York reached out to our firm after being accused of fraudulently exploiting a seller with an alleged cognitive disability.The client had purchased a right-of-use interest connected to an adjoining parcel, believing the transaction was lawful and mutually understood.When the seller’s family later filed a Criminal Complaint alleging fraudulent misrepresentation, the client suddenly faced severe criminal exposure.Because New York prosecutors aggressively pursue real-estate-related fraud, immediate legal intervention became critical.Through comprehensive evidence analysis and a targeted defense strategy, all criminal charges were ultimately dismissed.

Criminal Law
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