Movies about bank robberies are fan favorites, always packed with intrigue and action. From popular westerns like The Ballad of Buster Scruggs and The Long Riders to more modern films such as Ambulance and Now You See Me, bank robberies have been romanticized and somewhat glorified. But how often do they happen in real life, and when they do, are they glorious adventures? The short answer is that yes, they do occur, and no, the penalties often make outcomes anything but glorious. If you have been charged with bank robbery, you need a tough criminal defense attorney at bat for you. 

California Bank Robberies in the News

There have been multiple bank robberies in the Golden State in recent years, including: 

  • A pair of individuals were charged with ten bank robberies in Antioch, Benicia, Concord, Sacramento, Suisun City, and Vallejo;
  • An Anaheim bank was robbed by a man who also took a hostage before surrendering to police;
  • A Lake Forest bank robbery involved a gunshot and a fleeing suspect.

Bank Robbery Penalties 

If you think you are safe enjoying the spoils of a bank robbery, if you were not actually there for the heist, think again. Federal law clearly states that you can be criminally penalized for receiving the stolen money. If the amount involved is under $1000, you are facing a year in prison in addition to fines. When the amount exceeds $1,000, it could mean bigger fines and 10 years in a federal prison. Importantly, these are the exact same penalties that the person who actually robbed the bank could face if they managed the heist without making threats or executing any form of violence.

Things get much more sober when a bank robbery includes intimidation. Even without physically harming anyone or shooting off a gun, just the threat of such harm doubles the potential prison sentence to 20 years. If a victim does suffer harm as a result of the bank robbery, another five years can be tacked on, meaning 25 years behind bars. If anyone is killed during the course of bank robbery, the offender is looking at life in prison, with the possibility of the death penalty in some cases.

The Defense You Deserve

A vigorous defense of these kinds of charges must begin with an exhaustive investigation that includes viewing footage of the robbery in question, meeting with witnesses, evaluating forensic evidence, and looking for exculpatory evidence—that which plays in your favor—in the hopes of exonerating you. After getting a good handle on what the prosecutor has to work with, a good defense attorney will develop a strategy to defend you. That could mean a lot of things, including: 

  • Presenting alternate theories of the case;
  • Focusing on technical or procedural errors;
  • Demanding accountability for utter constitutional violations by law enforcement or prosecutors.

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Many people do not realize it, but police routinely interrogate a suspect and lie about the possibility that leniency can be traded for cooperation or even about the evidence they have. Richard Leo, a renowned expert on interrogation techniques, calls deception the most defining and salient feature of interrogations in this country. 

And it is perfectly legal. In fact, the courts are aware of and sanction the practice. Furthermore, deceptive techniques are a part of police training across the country. Of note, while lying is widely used to get confessions and information from people law enforcement has in custody, it is a custom that is either totally prohibited or heavily restricted in the majority of peer nations, including Japan, Germany, France, and England. It makes one wonder why other developed nations are so resistant to law enforcement deception.

Issues 

Arguably, the objective of lying is not necessarily to get to the truth. It is to get information or a confession. By falsely influencing a suspect’s perception of their situation, the suspect can be overwhelmed into thinking they have no option other than to confess to the crime and hope they will be treated with leniency. 

Of course, police frequently get a confession out of a suspect who has been lied to. Unfortunately, those confessions are often not legit. Nonetheless, they weigh heavily on the scale of evidence and can lead to a wrongful conviction. When the Innocence Project successfully fought to overturn 375 wrongful convictions, they discovered that almost one-third involved false confessions that police had induced. And when it came to murder convictions that were overturned, more than 60% involved false confessions. While a critical problem, this is not the only concern with the police practice of lying to suspects:

  • To be clear, any suspect is innocent until proven guilty. The ethics of lying to a suspect is dubious at best. Teaching officers to use techniques to deceive citizens seems likely to promote a permissive stance toward deception and diminish the public’s view of law enforcement.
  • Research demonstrates that lying in this context often leads officers to lie in other, more troubling areas. Officers who engage in this behavior are more prone to involvement in perjury and/or the falsification of police reports. They may manufacture consent to search, probable cause, or otherwise twist the truth to suit their purposes. Those things are illegal, though they are difficult to identify and punish. 
  • Since police so often get away with lying, and because it carries over into other areas of their duties, constitutional protections get abused, leaving civil liberties, justice, and public trust at a loss.

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The number of women and girls who are incarcerated has increased seven-fold since 1980. While it is true that many more men than women are behind bars in this country, it is also a fact that women are entering jails and prisons at double the rate of men, with roughly 200,000 females behind bars today. When it comes to serving time in jail, a whopping 60% of women have not been convicted of a crime and are simply awaiting trial, usually because they cannot cough up the required bail money, which is typically about the amount they might earn in an entire year. If you are a female who has been charged with a crime, donnot believe for a minute that your gender or the fact that you are a mother will safeguard you from incarceration. Only a tough, experienced criminal defense attorney has any chance of accomplishing that. 

Greater Rates of Incarceration

In the past few decades, certain factors have impacted the relationship of women and the criminal justice system. Among the most significant influences are:

  • Tactical targeting by law enforcement;
  • Technology and heightened information-gathering techniques;
  • More outreach and cooperation between law enforcement agencies.
  • Mandatory minimum sentences;
  • Lengthy prison terms;
  • Zero tolerance policies associated with drugs and violence.

Following incarceration, women find themselves recycling through the system due to serious issues related to the re-entry to society:

  • Financial insecurity;
  • Inadequate education and skills;
  • Limited employment prospects;
  • Housing restrictions;
  • Issues related to family reintegration;
  • Social stigma;
  • Access to female-specific resources. 

Female Incarceration Facts

  • Women sentenced to  state prisons are most likely there due to convictions related to violence (46%), drugs (25%), or property crimes (19%);
  • Suicides involving incarcerated women have vaulted more than 60% in the past two decades;
  • Incarcerated women die of alcohol or drug intoxication at twice the rate of men;
  • Black females are imprisoned to the tune of 1½ times the rate of white females;
  • Latinas are imprisoned at 1.2 times the rate of their white counterparts;
  • While imprisonment rates for white women are increasing, rates of imprisonment for Black and Latina women are declining.

Juvenile Facts 

  • 14% of incarcerated youth are girls;
  • Roughly four in ten juveniles who are incarcerated for status offenses such as curfew or truancy violations are girls;
  • One-fourth of girls who are incarcerated are there for status offenses or parole violations.
  • The number of girls living in residential placement centers has dropped by 75% in the last 20 years;
  • Native American girls are incarcerated at more than four times the rate of white girls;
  • Black girls are incarcerated at more than double the rate of white girls.

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If you are headed for a criminal trial, you are relying on your attorney to create reasonable doubt of your guilt in the minds of the jury. What does that mean, and how is it achieved? 

The Meaning of Reasonable Doubt

The prosecution has the burden of proof, meaning they must present proof that you are guilty beyond a reasonable doubt. In other words, the jury must be definitively convinced that you are guilty. If they have any doubts as to your guilt, they must be based on common sense and reason, not simply speculation. Their doubt can be grounded in evidence–or the lack thereof—all of which must have been weighed with vigilance and impartially. Anything short of finding reasonable doubt means a jury must find you guilty. What does that mean for your defense attorney?

Crafting Reasonable Doubt 

The importance of the fact that the law considers you innocent until proven guilty cannot be understated, and proving guilt beyond a reasonable doubt—an extremely high legal standard—is the burden of the prosecutor. Intended to protect innocents from wrongful conviction, the reasonable doubt standard can be difficult to achieve. That being said, your defense attorney will assault the prosecution’s case on numerous levels in order to demonstrate that the prosecution did not prove guilt beyond a reasonable doubt.  Some strategies might include:

  • Challenging witness credibility by emphasizing a witness’s criminal history, hidden motivations, or potential biases that might sway their testimony;
  • Highlighting any procedural errors made by police, including there being issues with the legality of a search, a failure to Mirandize you, or mishandling of evidence, for example;
  • Pointing out issues with the analysis of the evidence by bringing in expert witnesses who interpret the evidence differently or who question the soundness of the analysis or the science behind the technology;
  • Underscoring inconsistencies in the prosecution’s case, such as conflicting witness statements or ways in which various evidence points to different conclusions;
  • Emphasizing the lack of convincing evidence provided by the prosecution and insisting that the prosecution did not meet its burden of proof;
  • Providing a strong alibi for you, showing how and why you could not have committed the crime;
  • Offering alternate theories of the case by suggesting different timelines, suspects, or motivations that seem plausible.

Goals

Naturally, any defendant is hoping and praying for an acquittal, allowing you to go on with your life and put the trial behind you.  Other favorable scenarios that are possible a strong defense is presented include: 

  • Dismissal: The judge might find that the prosecution simply cannot meet the high burden of proof and could dismiss the case before it ever gets to the jury.
  • Plea Bargain: The prosecution could fear a shift in the jury toward the defense and offer an advantageous plea deal for you to consider.

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The implementation of social media by prosecutors and police to investigate and prosecute criminal activity has seen a marked increase in recent years. Because relatively few legal restrictions on the use of such media exist for them, it’s an easy access point. Social media—including posts in places like Instagram and Facebook, texts, and emails, can provide a range of potential evidence that can be used by police and prosecutors to build a case against any given suspect. Social justice advocates and others, though, have concerns that vulnerable fragments of society are being marginalized and stigmatized when social media is used in this way. Public defenders, as well, have grievances related to their disadvantage when having access to certain social media. 

How is Social Media Impacting Investigations?

There are several ways in which law enforcement can use social media during a criminal investigation: 

  • Determining the location of a suspect through geo-tagging; 
  • Monitoring posts for evidence of criminal associations or activities;
  • Interfacing with suspects using undercover profiles;
  • Influencing the direction an investigation takes.

Additionally, since many law enforcement agencies have their own public social media sites these days, they can paint a picture of who they believe is involved in crime, which often fortifies stereotypes. One study, in fact, found that although Blacks made up just 20% of those arrested for those crimes,  they were called out in about one-third of posts related to crime.

Using it as Evidence in the Courtroom

When prosecutors introduce evidence from social media, it can be very damaging to defendants. Many assume that social media accurately reflects an individual’s reality, even though we know that a lot of bravado and swagger goes into posting, as people attempt to impress various audiences. Without question, the social norms dictating behavior in various communities could easily be misinterpreted, leading to suspicion and negative conclusions directed at young Black men and others. This has been a consistent concern in gang cases and in cases related to sexual violence.

Unequal Access

Much of this type of evidence is protected by privacy laws from non-government agencies, which are therefore barred from accessing it. Instead of getting the cooperation given to law enforcement in so many of these cases, defense attorneys find themselves struggling to get social media companies to share information. Even when they do get access, it is often very limited, making it much less useful in court.

Defendants Should Avoid Social Media

After being charged with a crime, defendants are encouraged to stay away from social media because it will likely be monitored by opposing counsel. Anything prosecutors get their hands on could later be presented in a negative light.  Best for unwitting defendants to avoid giving prosecutors ammunition to use against them in court. Continue reading

The current administration has hit the ground running when it comes to highly publicized reports of deporting undocumented migrants, and they are pushing forward without looking back. What does it mean for individuals and/or families who share connections with these migrants, and for the migrants themselves? 

Migrants: Know Your Rights

Simply put, undocumented immigrants are being deported. In these tumultuous times, it is important to know your rights. ICE agents countrywide are being deployed to arrest anyone who lacks proper documentation, and while they say they are targeting only criminals at this point, it’s clear that many hard-working people who’ve never had a run-in with the law have also been swept up. Many have already been sent out of the country, with more to follow. Here’s what you should know: 

  • Adults aged 18 and older who do have papers would be wise to carry them.
  • Lawful Permanent Residents are required to answer questions about their residency and identity, but nothing further.
  • It is useless to argue, resist, or obstruct officers;
  • You should never lie to or provide fake documents to officers about your legal status;
  • You should stay silent until you have a lawyer with you;
  • You don’t have to let agents search you, your home, or your belongings unless officers have a warrant or other probable cause;
  • Families with children should make advance plans regarding the care of their kids in the event they are arrested.
  • You should memorize key phone numbers belonging to family members, emergency contacts, and your attorney.
  • Memorize your immigration A number, and make sure family members and friends have it so they can locate you later.
  • Help family and friends prepare emotionally for the possibility of arrest.

Those Harboring: Understand the Risks

The Immigration and Nationality Act (INA) states that it is illegal to conceal, shield, or harbor anyone who has entered the country illegally. If you knowingly do so, and the court finds that your assistance was a substantial factor that contributed to an undocumented person remaining in the country you could face significant fines and time behind bars. What constitutes harboring? It could be any form of providing the following to an undocumented individual:

  • Protection;
  • Shelter;
  • Transportation;
  • Help in obtaining false documents;
  • Warnings to undocumented persons about upcoming investigations or raids;
  • Any assistance that facilitates one’s ability to reside in the U.S. illegally.

Stiff Legal Penalties 

The consequence of living in the country without documentation is stark: such individuals are being rounded up and shipped out of the country. Anyone convicted of harboring these individuals to realize financial gains faces fines and as many as ten years in prison for each person that is harbored. Persons who do so with no plans to benefit financially face as much as five years in prison for each harbored individual.  Fines may accompany either sentence. Continue reading

One in ten accusations of domestic violence are false: that is according to a 2023 survey, Most of these allegations target a male, although women, too, have been falsely accused. If you are on the receiving end of false accusations, you need an aggressive and dedicated criminal defense attorney looking out for your rights. 

Reasons for False Accusations

Both families and the justice system are in peril when malignant and untrue accusations of domestic violence are leveled against an innocent individual. According to The National Registry of Exonerations, perjury and false allegations result in a whopping 61% of wrongful convictions. Regrettably, these sorts of claims are often made by divorcing parents as a means to create parental alienation between children and their other parent. The claims are frequently a cruel form of vengeance, though they may also be the result of mental health issues or influence from family and friends. Regardless of the motivation, it is possible to fight back, and that is happening with more and more frequency these days.

Fighting Back

There have been a number of high-profile cases in the news of false allegations that did not pan out as planned by accusers:

  • Ashley Smithline was forced to retract rape accusations against Marilyn Manson, admitting that she had been pressured to accuse him.
  • Amber Heard found herself forking over $1 million to the accused after she made false and defamatory accusations of domestic violence against Johnny Depp.
  • Charges against Armie Hammer were dropped after he provided proof that he was in a different city at the time of the alleged violence.

Penalties for False Reporting

To be clear, an accusation of abuse that is false is a misdemeanor in California, subject to penalties based on the severity of the offense.  If the case makes it to trial and the accuser engages in perjury, they could be charged with a felony and face four years in prison, in addition to substantial fines.

Defending Against False Accusations

It can be unsettling to be accused of something you didn’t do, especially if it could result in the fracturing of your family. A vigorous defense requires that you remain calm and be smart:

  • Never respond with anger.
  • Document all interactions with the accuser thoroughly, and save all communications like phone messages, texts, emails, and so forth.
  • Avoid social media and public discussions of the matter.
  • If the accuser gets a restraining order, obey it to the letter.
  • When you go in for the pretrial hearing, calmly and convincingly refute false testimony with solid proof. Don’t fall for any emotional ploys or attempts to get you to react with anger.

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When faced with criminal charges, the smartest thing you can do is find an experienced, reputable criminal defense attorney who will fight for you. Once you have that attorney, the two of you need to collaborate to come up with the best defense possible. Achieving the best results will require a few things of you: 

  • Discuss your goals with your attorney.  What will be considered a win? Do you want to stay out of jail at all costs, or will a shorter sentence be acceptable compared to the possibility of a maximum sentence? Their strategy going forward will be different depending on your expectations.
  • Be truthful with your attorney.  They need to know everything about your case. Don’t leave anything out because, as any attorney will tell you, getting gobsmacked with harmful information down the road is much trickier to deal with than facing it head-on from the get-go.

Globally, the cost of cybercrimes is in the trillions of dollars each year. Across the United States, billions of dollars are lost to cybercrimes annually, making the investigation and prosecution of these crimes a huge priority for law enforcement. An FBI report called out that nearly 850,000 cases of cybercrime were reported in 2021, costing somewhere between one and 4% of the Gross National Product. The range of crimes was topped by cases of cryptocurrency scams, ransomware, and business e-mail compromise schemes (BEC). It is believed that the reported cases make up only a fraction of those that actually occurred. If you have been charged with committing cybercrimes in California, you need a hard-hitting, practical attorney fighting on your behalf right away. 

What Constitutes Cybercrime?

Cybercrimes are those that occur using a computer. In addition to those mentioned previously, it could include: 

  • Intimidation or harassment of another person over social media;
  • Computer hacking and identity fraud;
  • Using a computer to complete illegal financial transactions, including money laundering;
  • Luring victims into dangerous situations, phishing scams, and other kinds of fraud;
  • Internet sex crimes, including the creation, download, and/or distribution of child pornography.

The Costs of Cybercrimes

Cybercrimes harm society in countless ways. Besides the obvious cost in dollars and cents to victims (the average ransomware payout is $300 thousand, for example), companies often suffer business disruption, data destruction, and the theft of coveted intellectual property. Both financial and personal data may be lost for good. Reputations are often damaged, and, in some cases, serious emotional anguish can accompany these crimes. And these are the consequences of individual attacks. Ted Koppel, a noted journalist, believes that a cyberattack on America’s power grid is not only possible—it is actually likely and could cause extensive damage– and Warren Buffet, a well-known philanthropist/businessman/billionaire, has stated that cybercrime is the number one problem facing mankind, describing it as a bigger threat than even nuclear weapons.

Penalties for Cybercrimes

Clearly, cybercrimes can be enormously destructive. Many cybercrimes can be charged at both the state and the federal level, which means criminal activity could lead to charges involving both the California attorney general and the FBI. At a minimum, offenders could face serious fines and months in jail. For felony charges, those fines could reach tens of thousands of dollars and decades in prison. Continue reading

More than 500,000 times annually, arson is committed somewhere in this country annually, resulting in costs of more than $2 billion in property damage. Structures involved in these fires may be homes, warehouses, churches, commercial buildings, public buildings, and more. In some cases, these fires take place in fields or forests; other times, they may involve a vehicle. Whatever the situation, arson always poses a danger to property, people, and animals. 

What is Arson?

According to the FBI, arson is any deliberate or malicious attempt to burn the personal property of someone else. California law says any purposeful fire-starting is arson. 

What Motivates Arsonists?

There are many reasons some people are drawn to the crime of arson:

  • There are some instances of people burning their own property in order to collect the insurance settlement.
  • For some vandals, arson is simply another form of malicious mischief.
  • Some arsonists feel a need to be near exciting events in order to get attention from friends, family, or the media. 
  • Fires may be used by some individuals in order to obliterate evidence related to other crimes, such as murder or theft.
  • Pyromania– a psychological condition– inflicts some who tend to get thrills and gratification from starting fires.
  • In some cases, a person feels misjudged or unfairly treated at work or elsewhere and seeks revenge for perceived wrongs.
  • Extremist ideologies motivate some people, who feel justified in igniting fires based on their political, religious, or social beliefs.
  • There are those with a hero complex who set fires to create a dangerous situation that they can then rescue others from, thereby gaining a hero status.

Facts Worth Knowing

The Federal Emergency Management Agency (FEMA) reports the following:

  • Arson—deliberately setting fires– is the top cause of fire property damage and the second leading cause of fire-related deaths in this country.
  • Over half of arsonists are age 18 or younger.
  • A quarter of the fires in this country—500 million– are arson. 
  • Just under 90% of arsonists are male.
  • Over 30% of dormitory fires are arson.
  • The link between illicit drug activity and arson is growing, with about a quarter of arson cases related to drugs.
  • A bare16% of arson cases ever result in an arrest, and a meager two percent of those arrested are ever convicted of the crime.

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