It can be somewhat dangerous for people to travel in and out of the United States with large quantities of cash. Section 5316(b) of the Title 31 of the U.S. Code requires individuals to file reports with U.S. Customs when “knowingly transporting [or] being about to transport monetary instruments of more than ten thousand dollars…
Continue reading ›Most people do not realize that it is a federal crime to lie to a federal law enforcement agent. However, 18 U.S.C. § 1001 makes it a federal felony, punishable by up to five years in prison (or 8 years for a case involving terrorism), to “knowingly and willfully falsify, conceal, or cover[] up any…
Continue reading ›Delayed flights, crowded airplanes, rude people, and stressful rides to the airport can make airline travel particularly stressful. Sometimes, rude flight attendants or passengers fueled by alcohol can cause tempers to flare, and physical fights sometimes erupt during the flight. These fights or disputes can result in federal criminal charges, as “the special maritime jurisdiction”…
Continue reading ›The Law Office of Matthew Galluzzo recently earned an excellent result for our client in Brooklyn federal court (the Eastern District of New York). Our client was originally arrested at JFK Airport in 1990 and charged with lying to a U.S. Customs agent about a significant amount of cash that he had in his possession…
Continue reading ›18 USC Section 2423 Federal criminal law prohibits a wide range of activities relating to transporting people and/or traveling across state lines or internationally for the purpose of engaging in illegal sexual activity. Specifically, 18 U.S.C. § 2423 prohibits four types of activities and carries very severe penalties. First, 18 U.S.C. § 2423 makes it…
Continue reading ›Understanding the Weinstein indictment and the next steps According to numerous reports, Harvey Weinstein has been indicted on charges of Rape in the First Degree, Rape in the Third Degree, and Criminal Sexual Act in the First and Third Degrees. The first-degree charges are Class B violent felonies, meaning that they are punishable by a…
Continue reading ›Manhattan District Attorney Cyrus R. Vance, Jr. recently announced a change in policy that will soon effect many low-level marijuana offenders in Manhattan. To those who smoke and possess marijuana in New York City, the message was clear: he does not want to prosecute you. The new policy will be aimed at countering the NYPD’s…
Continue reading ›A majority of our clients are booked, processed and “put through the system,” meaning they are brought to central booking shortly after arrest and then brought out before a Judge for an arraignment on the charges. Usually, this arraignment occurs within roughly 24 hours of the arrest. Other clients are issued Desk Appearance Tickets (“D.A.T.’s”)…
Continue reading ›Earlier this month, Manhattan District Attorney Cyrus Vance, Jr., announced three new policies to further streamline the criminal justice system and reduce the backlog of cases in New York County’s Criminal Courts. As of February 1, 2018, the Manhattan DA’s Office began declining to prosecute, with certain exceptions, all New York City subway farebeat (“turnstile…
Continue reading ›Understanding Domestic Violence and the Criminal Justice System Some of the most common types of cases in New York City’s criminal courts are those involving domestic violence. The criminal courts classify as “domestic violence” those crimes allegedly committed against family members, spouses, and/or current or former romantic partners. Those crimes can include actual violent acts…
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