FEDERALLAWYERS.COM · FEDERAL DEFENSE, NATIONWIDE · ON CALL 24/7
212 300 5196
FEDERAL CRIMINAL DEFENSE · NATIONWIDE - SINCE 1976

The federal defense firm behind the Anna Delvey case on Netflix.

The defense that became Netflix’s Inventing Anna now works one docket: federal. Fifty-plus years of combined experience, appearances in every one of the 94 districts, and a record - acquittals, dismissals, fractional sentences - that does the arguing for us.

Todd A. Spodek, lower Manhattan - press rigs at right
FIG. 01 - TODD A. SPODEK · MANAGING PARTNER
SECOND GENERATION
Crossing the city, on call
FIG. - ANY DISTRICT, ANY STATE · ON CALL, 24/7
THE FEDERAL RECORD · PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME
Acquitted.
$26M MONEY LAUNDERING · FEDERAL
Six months.
$12M PONZI · PROSECUTORS ASKED YEARS · 2024
No prison.
EX-NBA PLAYER · $4M HEALTHCARE FRAUD · ESPN
ALL RESULTS →

The federal practice.

ALL PRACTICE AREAS →
01 Federal criminal defense Target letters · grand jury · trial 02 White collar & fraud Securities · healthcare · crypto 03 Federal drug crimes Conspiracy · trafficking · importation 04 RICO & racketeering Enterprise · extortion · forfeiture 05 Securities fraud / SEC Wells notices · insider trading 06 Federal immigration crimes Illegal reentry · visa fraud
Charged federally? Put counsel between you and the government →
One day on the record - eight frames: the bridges, the steps, the office, the arch
FIG. - ONE DAY ON THE RECORD, IN EIGHT FRAMES
SHOT IN NEW YORK · @SPODEKLAWNYC
NETFLIX · 2022 · CREATED BY SHONDA RHIMES

Netflix told the story. The defense was ours.

When Shonda Rhimes built Inventing Anna, the defense at its center was Todd Spodek’s - argued for the so-called fake heiress in a Manhattan courtroom long before Arian Moayed of Succession played him on screen. What 320 million hours of viewers watched is the method every client of this firm gets.

“Just like Sinatra had to do it his way, Anna had to do it her way.
TODD’S OPENING STATEMENT · THE SOROKIN TRIAL, 2019
#1
MOST WATCHED ON NETFLIX
196
COUNTRIES STREAMING
320M+
HOURS VIEWED
Bring this defense to your case →
THE OFFICIAL TRAILER · INVENTING ANNA
TODD PORTRAYED BY ARIAN MOAYED
UNITED STATES v. GHISLAINE MAXWELL · U.S. DISTRICT COURT, S.D.N.Y. · NO. 20-CR-330 (AJN)
MATTER CLOSED · VERDICT STANDS
CASE FILE · U.S. v. GHISLAINE MAXWELL - THE JUROR INQUIRY · 2022
The most scrutinized verdict in the country started to wobble - and the juror holding it up needed a lawyer. He hired Todd Spodek.
Client protected.
Verdict preserved.
TESTIFIED UNDER IMMUNITY · NEVER CHARGED
Drop a press photo of Ghislaine Maxwell (AP/Getty licensed)
EXHIBIT - THE DEFENDANT, U.S. v. MAXWELL
DOJ · PUBLIC RECORD
MDC BROOKLYN BOOKING PHOTO · DROP A LICENSED PRESS PHOTO TO REPLACE
JAN 2022
Juror 50 retains Todd
FEB 2022
Notice: the Fifth, invoked
MAR 8 2022
Testimony, under immunity
APR 1 2022
New trial denied - verdict stands
I.THE CRISIS
Ghislaine Maxwell stood convicted of sex trafficking when Juror 50 gave press interviews about his own history - and the verdict suddenly had a fault line. Defense counsel branded it “incontrovertible grounds” for a new trial, and the S.D.N.Y. ordered the juror into the witness box under oath.
II.THE STRATEGY
Entering the case for Juror 50, Todd put the Fifth Amendment on the table first - so before the court could ask one question, the government had to purchase the answers with a formal immunity order.
III.THE RESULT
Under that immunity, his client sat for Judge Nathan’s hour of questioning and walked out intact: the court ruled the questionnaire error “not deliberate,” the new-trial motion failed, and Juror 50 was never charged with anything.
“He listened to the evidence and was fair and impartial. This is what justice requires, not more.
TODD A. SPODEK, STATEMENT FOR JUROR 50 - VIA THE NEW YORK TIMES
Todd A. Spodek on Centre Street, outside the courthouse
FIG. - CENTRE STREET · OUTSIDE THE FEDERAL COURTHOUSE, 2022
COVERED BY NY POST CNN NYT Associated Press BBC JAN-APR 2022
In the spotlight? Speak first with counsel →
PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME.
UNITED STATES v. WILLIAMS · U.S. DISTRICT COURT, E.D.N.Y. · BROOKLYN
MATTER CLOSED · 2021
CASE FILE · THE R. KELLY TRIAL - THE WITNESS-INTIMIDATION DEFENSE · 2021
Next door to the country’s biggest sex-trafficking trial, the government charged a man with burning a witness’s car - and his defense ran through Todd Spodek.
Argued in Brooklyn.
Covered nationwide.
AP · FOX · NBC · BILLBOARD · EURONEWS
I.THE CRISIS
As R. Kelly awaited his federal trial in Brooklyn, prosecutors indicted Michael Williams - reported to be a relative of Kelly’s former publicist - for torching a car outside a potential witness’s Florida home. The government wanted the sentence to echo far beyond one defendant.
II.THE STRATEGY
Todd walked into the docket nobody wanted and argued the statute exactly as Congress wrote it: a sentence must be sufficient and no greater than necessary - even when the courtroom next door holds the most-watched trial in America.
III.THE PRINCIPLE
The court gave eight years, and Todd said on the record that every legal option stayed open. What the matter proves to every client: when public anger is loudest, someone still has to stand at the podium and argue the number. This firm does.
Todd Spodek on News 6 discussing the R. Kelly witness-intimidation matter
TODD SPODEK ON WKMG NEWS 6 · THE R. KELLY MATTER
“A sentence of five years would have been sufficient but not greater than necessary in this case.
TODD A. SPODEK, AT SENTENCING - VIA THE ASSOCIATED PRESS
PEOPLE v. SABOURIN · MANHATTAN CRIMINAL COURT · BENCH TRIAL
MATTER CLOSED · 2013
CASE FILE · THE ALEC BALDWIN STALKING TRIAL · 2013
A movie star walked into the witness box against his client. Todd Spodek stood up to cross-examine.
Tried in Manhattan.
Watched everywhere.
CNN · CBS · ABC · NBC · WORLDWIDE PRESS
I.THE CRISIS
Genevieve Sabourin, a Canadian actress, faced stalking charges brought on Alec Baldwin’s complaint - a Manhattan bench trial where the star testified in person, his wife in the gallery, and a camera line waiting on the courthouse steps.
II.THE STRATEGY
Todd turned the examination around and tried the star’s own conduct: one storybook evening, two years of mixed signals, then the criminal courts as a breakup tool. His summation argued a celebrity "doesn't have carte blanche to use the criminal justice system to sort out his relationships."
III.THE PRINCIPLE
When the judge convicted, Todd did not disappear - he stood beside his client on the steps and told the cameras she had testified "truthfully, candidly." Every client - famous accuser or not - gets a defense that never blinks at the cameras.
Todd Spodek on Fox News discussing the Alec Baldwin matter
TODD SPODEK ON FOX NEWS · THE BALDWIN MATTER
“He doesn't have carte blanche to use the criminal justice system to sort out his relationships.
TODD A. SPODEK, SUMMATION - VIA CBS NEWS
Foley Square walk, the interview, the barricades - from the firm film
FIG. - THE SQUARE, THE INTERVIEW, THE BARRICADES · FROM THE FIRM FILM
@SPODEKLAWNYC
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Put the facts in front of counsel.

The record above speaks for the firm; the form below lets your case speak for itself. Counsel replies within 24 hours, guaranteed - or skip the typing altogether:

212 300 5196
AFTER YOU REACH OUT
01A lawyer picks up - never an answering service - at any hour. 02The consultation is free and privileged - bring every question, and take all the time it needs. 03Work begins the same day - with the senior partner’s cell number in your pocket.
★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
READ THEM →
INTAKE · PRIVILEGED & CONFIDENTIAL
ATTORNEY ON CALL · 24/7
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PRIVILEGE ATTACHES TO YOUR FIRST WORD - EVERYTHING HERE STAYS BETWEEN YOU AND COUNSEL.
AS SEEN ON
As seen on - press outlet, official site logo
As seen on - press outlet, official site logo
As seen on - press outlet, official site logo
As seen on - press outlet, official site logo
As seen on - press outlet, official site logo
As seen on - press outlet, official site logo
As seen on - press outlet, official site logo
USA TODAY
THE SPECTATOR
Todd A. Spodek in three frames - the courthouse steps, Foley Square, Centre Street
FIG. 02 - THE PRINCIPAL, IN THREE FRAMES · THE STEPS, THE SQUARE, CENTRE STREET
FROM THE FIRM FILM
THE PRINCIPAL
“You get the truth about your case on day one. After that, you get a team that outworks the government every day that follows.
TODD A. SPODEK · MANAGING PARTNER

Todd practices in the firm his father opened in 1976 - second generation, same standard. Netflix built Inventing Anna around his Sorokin defense; since then the file spans the Maxwell juror inquiry, the R. Kelly witness matter, and federal courtrooms from New York to California. His cell number goes to every client, not a select few.

Todd A. Spodek at the table
FIG. - THE INTERVIEW
IN THE HEADLINES - RIGHT NOW

The cases leading the news keep this firm on speed dial.

THE NEWSROOM →
Drop a screenshot of the AP article
ASSOCIATED PRESS · APR 2026
Quoted nationwide as the defense voice on the SPLC federal indictment
“It is a political attack on standard investigative tradecraft.”
Drop a screenshot of the Fox/CNN article
FOX NEWS · CNN · 2025-26
On-air analyst for the Diddy federal trial - commentary reaching millions
Todd also authored “My Advice to Diddy” in The Spectator.
Drop a screenshot of the crypto-case article
CRYPTO FRAUD DEFENSE · 2023-25
Lead defense in three major crypto prosecutions - including the $16M Coinbase phishing case
$8M Instagram crypto fraud · Oyster Protocol tax evasion.
2022
NEWSWEEK
Newsweek profiles the real Todd Spodek behind Inventing Anna
The Athletic - MLB pitch-rigging prosecution
FEB 2026
THE ATHLETIC
MLB pitch-rigging prosecution - counsel for Robinson Vasquez Germosen in the Emmanuel Clase betting case
NY Times - the Banksy and Warhol forgery case
APR 2026
NY TIMES
The $2M Banksy and Warhol forgery case - defense for Karolina Bankowska
NewsNation - the Nancy Guthrie Bitcoin ransom analysis
JUN 2026
NEWSNATION
The Nancy Guthrie kidnapping - on-air analysis of the Bitcoin ransom and the FBI's crypto strategy
The New York Times - Fake heiress who swindled N.Y.'s elite is found guilty
2019
NY TIMES
The Sorokin verdict, covered by the Times: "Fake heiress who swindled N.Y.'s elite is found guilty."
New York Post - Maxwell-trial juror retains Anna Sorokin's lawyer
JAN 2022
NY POST
Maxwell-trial juror retains Anna Sorokin’s lawyer
WGN / AP - Man sentenced for R. Kelly witness intimidation attempt
2022
AP NEWS
Defense in the R. Kelly trial witness-intimidation matter - sentence mitigated
NBC 4 New York - Actress convicted of stalking, harassing Alec Baldwin
2013
NBC
The Alec Baldwin stalking matter - resolved at time served
WSJ - 'Generation Hustle' review featuring Todd Spodek
2021
HBO
Featured in HBO’s Generation Hustle documentary series
Contact sheet - six frames from the firm film
FIG. - CONTACT SHEET · FROM THE FIRM FILM
ON CAMERA
ALL APPEARANCES · @SPODEKLAWNYC →
The firm film
THE FIRM · WHO WE ARE00:45
Court analysis
COURT ANALYSIS · NATIONAL PRESS03:47
Media appearanceON AIR
FOX 5 · LEGAL ANALYSIS04:12
News interview
NEWS INTERVIEW · THE MAXWELL JUROR06:38
Todd Spodek on the Nancy Guthrie Bitcoin ransom
CRYPTOCRIME ANALYSIS · NANCY GUTHRIE08:31
Entertainment law - the Billy Joel biopic question
ENTERTAINMENT LAW · BILLY JOEL BIOPIC05:24
Newsmax - Maduro case analysis with Jesse Weber
NEWSMAX · MADURO CASE ANALYSIS05:32
BBC - the Menendez brothers case
BBC · MENENDEZ BROTHERS03:22
Defense commentary
ON CAMERA · DEFENSE COMMENTARY@SPODEKLAWNYC
High-profile case review
ON CAMERA · HIGH-PROFILE REVIEW@SPODEKLAWNYC
50+
YEARS, COMBINED, ON CASES LIKE YOURS
94
FEDERAL DISTRICTS · CASES ACCEPTED IN EVERY ONE
1976
SECOND GENERATION, SINCE
24/7
ATTORNEY ON CALL · EVERY CLIENT, TODD’S CELL

From the first call to the final order.

THE PROCESS · SAME-DAY STRATEGY
01 · TODAY
The consultation
Free and privileged, by phone or in person - every question answered before any decision.
02
Investigation & evidence
Target letters, subpoenas, agent visits - we engage the government before charges are filed.
03
Motions & negotiation
Suppress. Dismiss. Attack the guidelines math. Negotiate from strength.
04
Resolution - or trial
When trial is the client’s best card, we play it without flinching.
From the office to the courthouse - the walk-through at 233 Broadway; counsel arriving past the columns
FIG. - FROM THE OFFICE TO THE COURTHOUSE · THE WORK BETWEEN STEPS 01 AND 04
233 BROADWAY → THE COURTHOUSE
★★★★★
“Todd changed our lives. We entered his office with anxiety, uncertainty, and so much stress - by the time our free consultation was over, we left at ease.
VERIFIED CLIENT · FEDERAL CASE · 2022 · ONE OF 1,100+ FIVE-STAR REVIEWS
Read the reviews →
THE FIRM FILM · 00:45
SPODEK LAW GROUP P.C.
WHO WE ARE · HOW WE WORK · WHY CLIENTS NATIONWIDE TRUST US
00:45
Forty-five seconds with the people who will carry your case.
Request a confidential consultation →
The team at work - six frames from the firm film
FIG. - THE FIRM AT WORK · FROM THE FIRM FILM

The bench.

ALL ATTORNEYS →
Todd A. Spodek
Todd A. Spodek
MANAGING PARTNER
The Sorokin defense; counsel in the Maxwell juror inquiry.
Ralph P. Franco, Jr.
Ralph P. Franco, Jr.
ASSOCIATE ATTORNEY
Trial practice; state and federal criminal defense.
Claire Banks
Claire Banks
ASSOCIATE
Federal motions practice; S.D.N.Y. and E.D.N.Y.
Alex Zhik
Alex Zhik
ASSOCIATE ATTORNEY
Criminal defense; state and federal, client strategy.
Joseph Alter
Joseph Alter
ASSOCIATE ATTORNEY
Criminal defense; research and motions practice.
Jeremy Feigenbaum
ASSOCIATE ATTORNEY
Complex federal matters, coast to coast.
This bench answers its own phone. Put it on your case.
FREE CONSULTATION →

Ninety-four districts. One standard.

THE DISTRICTS LEDGER · WHERE WE APPEAR
S.D.N.Y.
Home district. Securities, wire fraud, and the highest-profile docket in the country - tried from 233 Broadway, blocks from the courthouse.
E.D.N.Y.
Brooklyn's federal courthouse - where this firm argued sentencing in the R. Kelly witness matter with the country watching.
C.D. CAL.
The Los Angeles office anchors the western practice - crypto, healthcare, and entertainment-adjacent prosecutions.
D.N.J. · D. CONN. · S.D. FLA.
Recurring appearance districts - fraud, trafficking, and program-fraud dockets where the firm is already admitted and known.
+ 88 MORE · PRO HAC VICE ADMISSION AND LOCAL COUNSEL MAKE ANY DISTRICT HOME GROUND
Where we appear →
COUNSEL’S NOTES
01 - WHO WE ARE
At the window, 233 Broadway
FIG. - AT THE WINDOW, 233 BROADWAY

Federal defense lawyers for all 94 districts - over 50 years of combined experience.

The Spodek Law Group is an acclaimed law firm specializing in criminal defense, renowned for its provision of a fully digital portal. Through this portal, clients have the convenience of tracking the progress of their case, communicating with us, submitting documents, and accessing additional services. The Spodek Law Group is a law firm with a nationwide presence, serving clients from coast to coast. We possess extensive experience in handling cases across the country, and our dedicated attorneys are committed to providing you with top-notch representation no matter what your legal situation may be.

FROM THE NOTES
Many of the cases we’re known for handling are those others deemed unwinnable.

Todd Spodek, our founding partner, is a seasoned trial attorney with many years of experience. He is a second generation lawyer, and one who takes his work seriously. He has many years of experience handling hundreds of trials. He has been seen on major news outlets, ranging from New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, to other major news outlets. He has appeared as a legal expert on dozens of television and radio shows. In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey / Anna Sorokin.

02 - OUR PHILOSOPHY
The named wall, Spodek Law Group P.C.
FIG. - THE NAMED WALL
We owe loyalty to only you.

It’s simple. Every single client deserves honesty and white glove service. Every single client should know what he, or she, potentially faces and what the outcome of their criminal defense case could be - before hiring a criminal defense attorney. Our lawyers have experience handling criminal defense cases nationwide, ranging from Los Angeles to NYC. Our philosophy is fair and simple - every single law firm should adhere to it - but most don’t. Most criminal defense attorneys will take on any client possible who can pay - regardless of whether they can help the client. Not us. We are selective about the number of clients we work with, and only work with clients who we can truly help. When you reach out to our law firm - the process begins with a risk free consultation in person, or over the phone. During this consultation - you can ask us anything - regardless of how long it takes. We encourage you to take this opportunity to ask the tough questions - which allow us to show you our understanding of the issue you’re facing. We are available to help you 24/7.

THE SIMPLE BELIEF
Criminal defense lawyers should only take on clients whom they can help.
Casework, in motion
FIG. - THE CASEWORK
Late work at the firm
FIG. - THE LATE HOURS

The Spodek Law Group understands each and every case is different. It’s hard to anticipate the prosecutors strategy - the great thing about hiring us is we’ve handled many types of criminal defense cases. Everything we do revolves around getting good results for our clients and understanding what they’re going through. If you’re accused of a crime, we offer a risk free consultation so you can understand the complexity of what you’re going through and get legal advice. The firm has over 50 years of combined experience and has helped clients nationwide. In addition, we partner with attorneys all over the country so you can work with us and get the help you need. Many attorneys refer us clients because they trust us to help their clients and friends. We don’t take a cookie-cutter approach to law - we work with our clients to help them understand the ramifications of the crime they’re accused of committing. Our #1 objective is to get charges dismissed.

The Spodek Law Group handles cases nationwide. We have offices in NYC and Los Angeles. Regardless of how tough your situation is - we are here to help you. Our criminal defense lawyers work hard to have a solution for you, irrespective of the situation you find yourself in. Many clients are often embarrassed by their situation, and don’t speak openly about their alleged issue. We encourage open dialogue, and recommend full transparency - so we can give you the best possible legal advice. Our federal defense attorneys understand that your future is on the line - and that’s why we’re here to help you and give you the best possible advice.

THE POSTURE
Strategy starts the day you call.
Call now - 212 300 5196 →
03 - WHAT TO EXPECT
Q.
What should I expect from the federal defense lawyer representing me?

Expect scenario planning, not reassurance. Competent federal counsel should map every branch of your case - declination, plea structures, trial, sentencing ranges under each - and price the risk at every fork, in plain English. Expect to be told things you do not want to hear early, when they can still be fixed. When you hire Spodek Law Group, the hands-on work starts immediately: the same partners you meet in the consultation are the ones reading your discovery, calling the prosecutor, and standing next to you in court.

Q.
What should you do when federal agents reach out?

Say nothing, sign nothing, and retain counsel the same day - in that order. A target letter, a grand jury subpoena, or agents at the door means the investigation is already mature; the government does not introduce itself until its file is thick. Do not explain, do not consent to a search, do not call colleagues to compare notes - each of those becomes evidence. Then gather what exists: the letter or subpoena itself, any search inventory, the business records you can lawfully access, a timeline written while memory is fresh. Bring all of it to the first meeting and hold nothing back - privilege covers every word, and the strategy we draft that day is only as good as the facts it stands on.

BRING TO THE FIRST MEETING
01
Copies of the charges filed against you
02
Any subpoena information
03
A list of the items seized
04
Your full honesty - it wins cases
STRATEGY BEGINS AT THIS MEETING
FROM THE GLOSSARY
TARGET LETTER
A letter from a U.S. Attorney telling you a grand jury is looking at you. It is not a charge - it is the moment to hire counsel, before you answer anything.
RECEIVED ONE? READ THIS →
EXPOSURE
STATE (N.Y.)
FEDERAL
Who prosecutes
District Attorney
U.S. Attorney / DOJ
Sentencing
Judicial discretion
Guidelines; minimums
WE TRY BOTH - 50+ YEARS COMBINED
A.
Our federal criminal defense lawyers have immense experience.

Criminal cases handled by federal courts follow a different process than those handled by state courts. If the investigation results in enough evidence to make an arrest, the accused is brought into custody, interviewed, and then appears for an arraignment in front of a federal judge, who decides whether to grant bail and sets the conditions of release. That decision turns on the pretrial interview, the nature of the crime, the defendant’s history, and the other relevant information in the file - which is why counsel prepares for it before the arrest ever happens.

Inside the firm
FIG. - INSIDE THE FIRM
04 - FEDERAL
50+
YEARS, COMBINED, ON CASES LIKE YOURS
Federal court is its own country. We hold a passport.

The federal criminal justice system can be overwhelming and intimidating. That’s where we can help. Our team of federal criminal defense attorneys has over 50 years of combined experience defending clients. Let us protect your rights while fighting for your freedom. You may not know how to defend against federal charges, but we do.

If you’re a suspect, or person of interest, in a federal crime - or you’ve already been charged - your future and freedom could be at risk. Authorities such as the FBI, DEA, Secret Service, and Homeland Security could be involved in the investigation against you, with resources far beyond local law enforcement: intercepted calls, surveillance, video evidence. Punishments are harsh - there are mandatory minimum sentences that absolutely cannot be negotiated. Federal cases take months or years to build, and agents are thorough and aggressive; if charges arrive, it means the U.S. Attorney’s office already believes it holds incriminating evidence. It’s crucial you don’t wait to seek legal representation - only an experienced federal criminal defense lawyer can build an aggressive enough defense.

The lawyer leading that work is Todd Spodek - second-generation, thousands of matters deep, and the analyst that NY Post, Newsweek, Fox 5, Business Insider, and Bloomberg put on the record when major prosecutions break. The country met the work in 2022, when Netflix built Inventing Anna around his defense of Anna Sorokin: a theory that reframed an alleged con as ambition inside a city whose elite runs on borrowed confidence - fake it till you make it, argued to a jury, on the record. The lesson for every federal client is the same one that trial taught: the government’s story is only a draft until the defense writes back.

THE PORTAL
Every filing, invoice, and document - online, from day one.
One of the few firms in the country with a fully online client portal - which is how we serve clients nationwide, coast to coast.
Enter the client portal →
The desk, the line, the file
05 - CHOOSING COUNSEL
Chambers Street, at the courthouse
FIG. - CHAMBERS ST · FOLEY SQUARE
Choosing your federal defense lawyer.

The single highest-leverage decision in a federal case is made before the case begins: who defends it. Hire early - before the interview, before the grand jury date, before charges - because the options that exist pre-indictment never come back. Vet ruthlessly: ask any federal defense lawyer you interview how many federal matters they have actually handled, in which districts, and what happened. Fear is normal at this stage; paralysis is fatal. The record you should demand is the one this firm publishes - verdicts, dismissals, and sentences, dated and sourced.

01
Experience matters. Federal practice is vertical: the lawyer who tries drug conspiracies is not automatically the lawyer for a securities case. Ask for outcomes in your charge family - wire fraud, 1960, 922(g), 1591 - and in your posture, whether that is pre-indictment advocacy or trial. Thirty-three service pages on this site exist so you can check our answers before you ever call.
02
Reputation matters. Read the reviews the lawyer cannot edit - Google, Avvo - and weigh how the firm communicates before you sign, because it only gets worse after. A firm with a live client portal, a 24/7 answered line, and partners who return calls the same day is showing you its habits. More than a thousand five-star reviews of this firm say the same few things: they answered, they explained, they fought.
03
Credentials matter. Confirm the machinery behind the lawyer: federal bar admissions, districts appeared in, the investigators and forensic experts the firm can field. Federal cases are resource wars - your side needs analysts who can rebuild a loss calculation and experts who can take apart a chain-analysis report, not just a confident voice at counsel table.
THE RECOGNITIONS LEDGER - DATED, SOURCED
2020-2025
Super Lawyers, selected six consecutive years
THOMSON REUTERS
2016-2019
Rising Stars, four years
SUPER LAWYERS
CURRENT
“Superb” rating
AVVO
ONGOING
1,100+ five-star client reviews
GOOGLE · AVVO
“High Powered New York attorney Todd Spodek.”
- RADAR
Six months.
$12M PONZI CASE · PROSECUTORS ASKED YEARS
City Hall Park, on the way to court
THE APPROACH
Selective by design. We take the clients we can truly help.
Many firms are mills. If we choose to work with you, it’s because we believe we can change the outcome.
See if we’ll take your case →
Agents at the door? The interview can wait. The call to counsel cannot.
212 300 5196
IF AGENTS ARE AT THE DOOR - THE CHECKLIST
THE ONE MODULE THAT COMMANDS
DO
01
Four words - “I want my lawyer” - and then silence.
02
Ask one question: “Am I free to go?” If the answer is yes, go.
03
Note every name, badge, and item they took - then dial this firm.
DON’T
01
Never consent to a search. One polite refusal is enough.
02
Resist the urge to explain or fill a pause - every clarification becomes an exhibit.
03
Delete nothing, shred nothing - destroyed files read as obstruction counts.
The details - hands at the keyboard, the docket laptop, the watch, Chambers Street
FIG. - THE DETAILS · THE WORK, UP CLOSE
FROM THE FIRM FILM
THE FAMILY DESK - FOR THE ONE MAKING THE CALL

Calling for someone you love.

The first voice on our line is usually not the person charged - it is a wife, a father, a brother, holding a phone at midnight. This desk exists for that call.

Dial 212 300 5196 before anything else - an attorney answers at any hour and the work starts immediately. Then note what you actually know: the facility, the time of arrest, any words exchanged. Gaps are fine; filling them is what you are hiring us for.
Every call out of a federal facility is taped, and the government reads the transcripts. Your loved one needs exactly two instructions: discuss the case with no one, and wait for counsel. The attorney line is privileged. The family line never is.
Families hire this firm for loved ones every week - the representation runs to them, the updates and reassurance run to you. Fees are set out in writing up front, and the fight does not depend on the size of the retainer.
The detention hearing comes first - within days, a federal magistrate decides whether your loved one waits for trial at home or in custody. We appear at their side with the release plan drafted and sureties ready, and answer the government’s risk story point by point. The real work starts the same week - and you will know what is happening at every step, because every client family gets a direct line.
Speak with an attorney now - 212 300 5196 →
The office, at work - three frames
FIG. - THE OFFICE, AT WORK · WHO PICKS UP YOUR CALL
CROSS-EXAMINATION · THE QUESTIONS WE’RE ASKED

Ask us anything - the line is open.

212 300 5196
RISK FREE · CONFIDENTIAL · 24/7
THE INDEX · SELECT A QUESTION
01
What are the possible outcomes of a federal criminal case?
02
Why are you the right federal defense lawyer?
03
What is the process of a federal criminal case?
04
What are the main types of federal criminal cases?
05
What if I’m wrongly accused? Can my charges be reduced or dismissed?
06
What should I do if federal agents show up at my home or business?
07
How can a federal defense lawyer help you beat charges?
THE ANSWER · ON THE RECORD
Ask us anything - the line is open
FIG. - ASK US ANYTHING · THE LINE IS OPEN
A federal case rarely starts with an arrest - it starts quietly, with a target letter, a grand jury subpoena, or agents at a door. By the time you learn the government is looking, it has usually been looking for months. That is not a reason to panic; it is a reason to move. Once counsel engages, the outcomes fan out: prosecutors can decline to charge, resolve the matter civilly, offer a pre-indictment disposition, or indict. Every fork in that road can be influenced - and the earlier we take the wheel, the more of them stay open. From the first call, we map each available exit and drive toward the best one.
THE OUTCOMES · WHAT WE’RE PLAYING FOR
Declination / dismissal
The clean exit. A declination before charges, or a dismissal after them - won by attacking the evidence, the theory, or the process until the case stops being worth bringing. No conviction, no record, no sentence.
Plea Bargain
Sometimes the smart play. In federal court a negotiated plea is really about the guidelines math: fewer counts, a lower loss figure, no enhancements. The difference between a good deal and a bad one is measured in years.
Not Guilty Verdict
When trial is the advantage, we take it - and we are unafraid of a federal courtroom. A $26M money-laundering acquittal sits on our record because a jury heard the whole story. Sometimes freedom is won, not negotiated.
WHAT TILTS THE SCALE
No two federal cases move the same way - but the same handful of levers decides most of them:
Criminal history
Criminal history is a literal axis of the federal sentencing table. First-time defendants sit in Category I - where variances, probation-eligible ranges, and safety-valve relief live.
Evidence
Suppress the search, exclude the statement, discredit the cooperator - every piece of proof that falls takes government leverage with it.
Mitigating Circumstances
Good-faith reliance, lack of intent, minor role, extraordinary family circumstances - mitigation is built, documented, and argued. It is never hoped for.
Your defense counsel
The one variable you fully control. Federal practice is its own language - guidelines, proffers, 5K letters, variance theory - and outcomes track who speaks it better.
THE PENALTIES OF CONVICTION
A federal conviction carries its own arithmetic - and every line of it can be litigated:
Prison time
Driven by the guideline range and any mandatory minimums. This is where loss amounts, drug weights, and enhancements get fought - because every level moves the range.
Fines
Statutory fines run to $250,000 per count for individuals - and far higher in fraud cases, where twice the gain or loss becomes the ceiling.
Supervised release
Nearly every federal sentence ends with a term of supervision - and a violation can send you back inside without a jury.
Forfeiture
Two tracks, both real. Civil forfeiture is filed against the property itself - cash, cars, houses - sometimes with no conviction at all, leaving you to prove the assets are legitimate. Criminal forfeiture arrives at sentencing, reaching anything tied to the offense, and fines and restitution carry their own collection powers that bankruptcy will not discharge. We contest the nexus, challenge the seizure, and negotiate forfeiture limits into any resolution - early, while assets can still be protected.
Restitution
Owed to identified victims and computed from the loss figure - one more reason the loss fight is the sentence fight.
THE COLLATERAL · BEYOND THE SENTENCE
The judgment follows you out of the courtroom. Beyond the sentence itself:
Employment
Licenses, clearances, and registrations - FINRA, medical, legal, federal contracting - often fall before sentencing even arrives. We plan for this from day one.
Housing
A federal conviction surfaces on every screening report - lending, leasing, and benefit eligibility all feel it.
Immigration
For non-citizens, an aggravated-felony conviction can mean removal regardless of the sentence. Plea language gets negotiated with this in mind.
Loss of Rights
Firearms, voting in some states, program participation, government contracting - rights and eligibilities that take years to restore.
The client journey - the call, the consultation, the firm
FIG. - THE CLIENT JOURNEY · THE CALL, THE TABLE, THE FIRM
If you found this page at 2 a.m. with a target letter on the table, stop scrolling. You have found Spodek Law Group - and federal defense is not a sideline here, it is the practice. Fifty-plus years of combined experience against the Department of Justice, in districts from New York to California. We have stood next to clients through the worst weeks of their lives and walked out with declinations, dismissals, and acquittals. What makes a federal case survivable is a team that answers the phone, tells you the truth about your exposure, and starts working the same day. That is this firm. Your story is the case - and we start by hearing all of it.
WHY THIS FIRM
Our Unique Approach
We do not practice to stay friendly with U.S. Attorneys - we practice to win your case. That independence is the point: every motion we file, every proffer we refuse, every trial date we hold is measured against your outcome and nothing else. If there is a way to win your case - we will find it.
Transparent Billing
Federal cases are marathons, and nobody should discover the price mid-race. Our fees are set out in writing before the work starts - no surprises, no meter anxiety. At Spodek Law Group we are committed to being your champion and fighting your case - irrespective of your ability to pay.
Counsel at the courthouse
FIG. - COUNSEL AT THE COURTHOUSE
A federal case is a machine with stages - and at every stage, doors close. Most people meet the system mid-process, already months behind the investigation. You do not need to learn federal procedure tonight. You need someone who already knows exactly where you are on the conveyor - and how to get you off it.
WHAT HAPPENS, IN ORDER
01
The investigation - the part you cannot see. FBI, IRS-CI, HSI, or a task force builds the file for months, sometimes years, before anyone contacts you. Subpoenas go to your bank, your employer, your contacts. If you learn about an investigation at this stage - a target letter, a subpoena, a knock - the single best move available is retaining federal counsel before you say one word to anyone.
02
The grand jury. Federal felonies are charged by indictment, voted by a grand jury that hears only the government’s side. Targets, subjects, and witnesses carry very different exposure - and knowing which one you are changes everything. This is where we engage prosecutors directly: presenting exculpatory evidence, narrowing scope, sometimes ending the matter before a single count is voted. The counts we see most: Wire & mail fraud · Drug conspiracy · 922(g) firearms · Money laundering · Healthcare fraud · Tax evasion.
03
Arrest, initial appearance, detention. If an indictment comes, the first fight is liberty. Under the Bail Reform Act a magistrate decides within days whether you await trial at home or in custody - and that hearing is won with preparation: sureties lined up, a release plan drafted, the government’s risk narrative answered point by point. We prepare for it before the arrest happens, because the difference between fighting your case from home and fighting it from a cell shapes everything that follows.
04
Discovery and motions. The government must open its file - and federal discovery is where cases turn. We move to suppress searches and statements, to dismiss defective counts, to compel what the government would rather keep. More than 95 percent of federal cases end in pleas; the ones that end well are the ones where motion practice created leverage first. Negotiation from strength is a strategy. Negotiation from fear is a surrender.
05
Trial - and we are unafraid of it. Federal juries acquit when someone gives them a reason. If trial is the advantage, we build it witness by witness: cross-examinations mapped, exhibits prepared, the government’s cooperators turned into our best evidence. Prosecutors know which defense firms actually try cases - and it changes what they offer long before opening statements.
06
Sentencing - where federal cases are truly decided. The guidelines are arithmetic: offense level plus criminal history equals a range. We fight the inputs - loss amounts, drug weights, role, enhancements - then argue the 3553(a) factors for a sentence below it. Six months on a $12 million Ponzi case, when the government asked for years, is what that work looks like. The record built doing it: a $26M money-laundering acquittal · RICO counts carrying a 10-year minimum, dismissed · sentences at fractions of the guideline range.
07
Appeal and post-conviction. A conviction is not the end of the road: direct appeal, 2255 motions, sentence reductions, and compassionate release all remain. The deadlines are unforgiving - notice of appeal runs in 14 days - so the decision to keep fighting is made fast, with counsel who preserved the record for exactly this moment.
08
Through all of it - one firm, 24/7. Every stage above moves better with counsel already in the room. An attorney answers our line day or night, strategy starts the same day, and you hold the senior partner’s cell number from the first meeting. Wherever your case sits on this timeline, the right time to call is now.
The courthouse steps
FIG. - THE COURTHOUSE STEPS · THE FEDERAL DOCKET
Federal crimes are creatures of statute - most live in Title 18 and Title 21 of the U.S. Code. Four families account for nearly the whole federal docket:
THE CATALOGUE · TITLE 18 & TITLE 21
Fraud & white collar
The largest slice of the modern docket: wire and mail fraud, securities fraud, healthcare fraud, PPP and program fraud, tax evasion, and money laundering. Exposure rides on the loss table - which is why the loss number, not the count’s name, is the real fight.
Drugs & guns
Conspiracies under 21 U.S.C. 841 and 846 and firearm counts under 922(g) and 924(c) carry the code’s harshest mandatory minimums - five, ten, twenty-five years. Quantity, attribution, and the search are where those minimums break.
Violence & enterprise
RICO, Hobbs Act robbery and extortion, and trafficking counts under 1591 - enterprise theories that sweep years of conduct into one indictment. The enterprise element is their strength, and their weakness.
The process crimes
False statements (1001), perjury, obstruction - charges born inside the investigation itself. The easiest counts to avoid with counsel present, and the hardest to shake after an interview goes wrong.
Waiting it out
FIG. - THE WAIT · WRONGLY ACCUSED
Federal investigations sweep wide, and innocent people get caught in the net - the employee who processed the transactions, the spouse on the account, the contractor who trusted the paperwork. If that is you, the worst move is explaining yourself to agents without counsel; the second-worst is waiting. A grand jury hears only the government’s side, which means your side has to reach prosecutors through your lawyers - in writing, in meetings, with evidence. We have ended investigations exactly that way: declinations that never made a headline, because there was never a charge.
CAN FEDERAL CHARGES BE REDUCED OR DISMISSED?
Yes - at every stage. Before indictment, through declination advocacy. After indictment, through motions that knock out counts and negotiations that trade away mandatory-minimum exposure. RICO counts carrying a 10-year minimum have been dismissed on our record. Fewer counts and lower statutory ceilings change the guidelines math - and the math is the sentence.
And when the conduct is real, rights still are: the government must prove intent, the search must have been lawful, the loss must be computed honestly, and the sentence must be sufficient but not greater than necessary. Safety valve, minor role, acceptance, cooperation where it serves you - a client with disciplined counsel routinely walks out with a fraction of the exposure they walked in with.
The press row
FIG. - THE PRESS ROW · HIGH-PROFILE COUNSEL
Getting a visit from federal agents is intimidating even when you have done nothing wrong - and the first minutes decide more than anything after them. Stay calm and courteous; anger only escalates, silence protects. If it is an arrest rather than a visit, the rule is even simpler: not one word to police until your own counsel is retained. Invoking your rights early is how good outcomes start. The press has covered this firm’s work for years - New York Times, NY Daily News, USA Today, among others. The matters behind those headlines include the Anna Delvey defense, the Maxwell juror inquiry, the Baldwin stalking trial, and federal prosecutions from crypto to healthcare - the record is public.
THE DOOR PROTOCOL - IN ORDER
Credentials and the warrant
Ask every agent for name, agency, and badge number - and write them down. If they want to enter or search, ask to see the warrant and read it: the judge’s signature, the date, the address, the scope. A defect gets pointed out politely. No warrant means one sentence, said once: “I do not consent to any searches.”
No consent, no interview
Politely decline questions until your attorney is present - the Fifth Amendment exists for exactly this moment, and nervous small talk becomes evidence. Where lawful, record the encounter and say that you are recording. No sudden movements, and hide nothing: concealment reads as obstruction even when the underlying conduct is innocent.
Comply, document, then call
A valid, judge-signed warrant must be honored - interfering is its own charge - but compliance is not surrender: stay silent, take notes on what agents said and took, and request copies of the warrant and the seizure inventory. Post nothing, tell no one but your lawyer, and call defense counsel the moment agents leave. If your rights were violated, the motions follow.
Building the case file
FIG. - THE CASE FILE · BUILT TO WIN
An indictment is an accusation, not a verdict - and the government’s conviction rate is built on defendants who never made it test its proof. Federal cases are beaten in specific, technical places: the intent element the government cannot actually prove, the search that overran the warrant, the cooperator whose story keeps shifting, the loss figure built on assumptions. Our job is to find the pressure point in your file and lean on it until the case cracks - dismissal, reduction, or a jury.
THE DEFENSES, CATALOGUED
Lack of intent
Nearly every federal statute requires proof you acted knowingly and willfully - not that something went wrong near you. Good faith, reliance on professionals, and honest business judgment are complete defenses to fraud. Intent lives in inference, and inferences can be broken.
Suppression
The Fourth Amendment applies to the FBI too. Warrants that overreach, wiretap applications with defects, device searches beyond scope, statements taken without warnings - suppressed evidence disappears from the case, and prosecutions built on it collapse. The $26M laundering acquittal on our record began with evidence fights exactly like these.
The cooperator problem
Federal cases lean on cooperating witnesses - people testifying for a sentence reduction, with every incentive to embellish. Their proffer sessions, plea agreements, and prior statements become cross-examination ammunition. A cooperator who overreaches on the stand can cost the government its whole case, and juries know a bought story when they hear one told properly.
Entrapment
Stings are federal law enforcement’s favorite tool - undercover agents, staged deals, manufactured marketplaces. Entrapment asks one question: did the government induce a crime you were not predisposed to commit? Where agents supplied the means and pushed past hesitation, the defense is real - and juries respond to it.
Withdrawal & limitations
Conspiracy law has exits: withdrawal before the object crime, acts outside the statute of limitations, conduct that predates your joining. The government loves conspiracy counts because they sweep broadly - we love them because the sweep is where they tear.
The loss number
In fraud cases the sentence is the loss table - and the government’s loss numbers are routinely inflated: intended loss where there was none, gross revenue counted as loss, credits ignored. Every level cut from the loss figure cuts the guideline range. We litigate that number transaction by transaction; it is the least glamorous fight in federal court and the one that sends people home years earlier.

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The firm at work - eight frames, graded dark
FIG. - THE FIRM, AFTER HOURS
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