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Ghislaine Maxwell – what happens next?
The Law Office of Matthew Galluzzo, PLLC Team

After a long trial followed by over forty hours of jury deliberations, Ghislaine Maxwell finally stands convicted of several federal charges relating to the sexual abuse of minors. Ms. Maxwell somewhat curiously chose not to testify in her own defense, and she now faces a sentence of up to 65 years in federal prison. Ms.…

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Fetty Wap hit with Federal Narcotics Charges in Long Island
The Law Office of Matthew Galluzzo, PLLC Team

Platinum selling rap artist Fetty Wap (real name Willie Junior Maxwell II) was arrested and arraigned on October 29 pursuant to a federal indictment charging him and five other men with Conspiracy to Distribute Narcotics (the other five men were also charged with Use of Firearms in Connection with a Drug Crime). The charges are…

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Understanding Cuomo’s Criminal Charge of Forcible Touching
The Law Office of Matthew Galluzzo, PLLC Team

It was recently announced by the New York Attorney General’s Office that disgraced former New York governor Andrew Cuomo would be criminally prosecuted for an alleged groping of a female staffer at the governor’s mansion in Albany. Specifically, Cuomo will be charged with one count of Forcible Touching, in violation of Penal Law Section 130.52.*…

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Arrest of Connecticut State Rep. Michael DiMassa on federal wire fraud charges
The Law Office of Matthew Galluzzo, PLLC Team

Today, the U.S. Attorney’s Office for the District of Connecticut announced the arrest of Democratic State Representative Michael DiMassa for allegedly defrauding over $600,000 from the city of West Haven. The federal wire fraud charges carry a maximum penalty of 20 years in prison. According to a press release from the prosecutor, Mr. DiMassa supposedly…

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Genie Exum and what to expect in a domestic violence stabbing
The Law Office of Matthew Galluzzo, PLLC Team

Today, New York-area.news outlets reported that an Instagram model with about 34,000 followers, Genie Exum, had been arrested and was awaiting arraignment in Manhattan on felony charges. Allegedly, she stabbed her boyfriend (ex-boyfriend) numerous times during an argument. The author of this post, Matthew Galluzzo, is a former supervising attorney in the domestic violence unit…

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Feds call traveling on 18 former NBA players for health care fraud
The Law Office of Matthew Galluzzo, PLLC Team

Yesterday, the Department of Justice announced that its U.S. Attorney’s Office in Manhattan (Southern District of New York) had filed an indictment charging 18 former NBA players and 1 of their spouses with federal crimes relating to the defrauding of the NBA players’ association HRA (health reimbursement account). In short, the alleged mastermind of the…

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Assimilative Crimes Act – prosecuting state law crimes in federal court 18 U.S.C. § 13
The Law Office of Matthew Galluzzo, PLLC Team

The Assimilative Crimes Act, 18 U.S.C. § 13, makes state law applicable to conduct occurring on lands reserved or acquired by the Federal government (as provided in 18 U.S.C. § 7(3)), when the act or omission is not already a crime under Federal law. For example, a person who commits the New York state law…

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Federal criminal penalties for 21 USC 841(b)(1)(C) – narcotics distribution in overdose cases
The Law Office of Matthew Galluzzo, PLLC Team

In federal court, the sentences for narcotics trafficking can be quite severe. The maximum and minimum penalties are generally contained in 21 U.S.C. Section 841. The Federal Sentencing Guidelines also help predict a likely outcome for a federal narcotics case. Generally speaking, the charges normally can be divided into three subsections of the law: 21…

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United States District Court Violation Notices – a Dangerous Trap for the Uninformed
The Law Office of Matthew Galluzzo, PLLC Team

United States District Court Violation Notices – a Dangerous Trap for the Uninformed People who commit minor offenses on federal property (such as parks, beaches, government buildings, or national monuments) sometimes receive United States District Court Violation Notices. These notices look a bit like traffic tickets or criminal summonses (see links below). They typically list…

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