Articles Posted in Defense Attorney

Desk Appearance Tickets from JFK Airport
The Law Office of Matthew Galluzzo, PLLC Team

Thousands of domestic and international travelers pass through John F. Kennedy Airport in New York City every day. It should be unsurprising, then, that every day, Port Authority Police officers arrest a few travelers and give them Desk Appearance Tickets. A Desk Appearance Ticket is a summons given to a person who has been arrested…

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What is a gag order and what happens when Trump violates it?
The Law Office of Matthew Galluzzo, PLLC Team

Now that Trump has been indicted in Manhattan (New York County) for alleged crimes relating to the falsification of business records, some experts have hypothesized that the judge overseeing the case will order a pre-trial gag order over the parties – including the prosecutors, the defense attorneys, and the famous defendant himself, ex-President Trump. This…

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Federal wire fraud and money laundering charges involving cryptocurrency Ponzi schemes
The Law Office of Matthew Galluzzo, PLLC Team

On December 14, federal prosecutors in Manhattan announced two new indictments against several individuals accused of conspiring to commit wire fraud and money laundering through alleged phony cryptocurrency schemes called Forcount and IcomTech. These cases present interesting challenges for both prosecutors and defense attorneys, however, because of the high volatility of the cryptocurrency market and…

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Defending against common state court charges for protesters
The Law Office of Matthew Galluzzo, PLLC Team

Recently, in response to the horrific killing of George Floyd at the hands of Minneapolis police officers, there have been protests in major cities across the United States. An upstate woman and two New York attorneys were arrested and charged in federal court with crimes relating to their alleged throwing of Molotov cocktails at police…

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Title IX reforms and attorney for campus sexual assault investigations
The Law Office of Matthew Galluzzo, PLLC Team

The Department of Education recently released new policies and procedures for American colleges and universities to follow in investigating allegations of sexual assault and sexual harassment involving its students. Generally speaking, the new policies afford more protections for accused students than were required under the Obama-era Title IX policies, and victims’ rights advocates are already…

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18 USC 924(c) – Federal firearm possession in furtherance of violent crime92
The Law Office of Matthew Galluzzo, PLLC Team

A charge of 18 USC Section 924(c) for using or possessing a firearm in the course of drug trafficking or some other violent crime is a common criminal charge in federal court. The charge also carries very significant potential penalties that must run consecutive any other sentences imposed for other related crimes. Thus, if you…

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Manhattan Desk Appearance Tickets for Patronizing a Prostitute (Penal Law 230.04)
The Law Office of Matthew Galluzzo, PLLC Team

The New York City criminal defense attorneys at the Law Office of Matthew Galluzzo have represented many people arrested and given Desk Appearance Tickets for patronizing a prostitute in Manhattan (Penal Law 230.04). These cases can be highly embarrassing and they sometimes cause real damage to reputations, careers, and family relationships. However, a skillful attorney…

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Federal wire fraud charges (18 USC 1343 and 1349)
The Law Office of Matthew Galluzzo, PLLC Team

The criminal defense attorneys at the Law Office of Matthew Galluzzo have successfully represented many people charged with wire fraud in federal court. This serious accusation can result in very significant penalties, including huge fines and lengthy prison sentences. However, these charges are also frequently quite defensible, too. As such, if you or a loved…

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Desk Appearance Ticket for Criminal Possession of a Weapon in the Fourth Degree
The Law Office of Matthew Galluzzo, PLLC Team

The experienced criminal defense attorneys at the Law Office of Matthew Galluzzo have successfully represented dozens of individuals accused of violating Penal Law Section 265.01 (Criminal Possession of a Weapon in the Fourth Degree). In New York City, these cases are often brought as Desk Appearance Tickets, and the arrests are oftentimes made during routine…

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Money laundering charges in federal court – 18 U.S.C. § 1956
The Law Office of Matthew Galluzzo, PLLC Team

The criminal defense attorneys at the Law Office of Matthew Galluzzo have successfully represented many people charged with money laundering in federal court. This serious accusation can result in very significant penalties, including huge fines and lengthy prison sentences. However, these charges are also frequently quite defensible, too. As such, if you or a loved…

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