Criminal Defense Lawyers

Dallas Federal Criminal Defense Lawyers

Elite Federal Criminal Defense in Dallas

You Need a Powerhouse Firm in Your Corner

There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm, to handle your federal case in Dallas. Most law firms implement a cookie cutter strategy, to fight your case – and save their own time. They don’t look carefully at your situation, they simply want to move on, to the next case. At Spodek Law Group, we leave no stones unturned, we do everything possible, to win. Everything we do is focused on getting you results. We understand the difficulties and challenges of going through a case. If you’re accused of a crime, schedule a consultation with our criminal attorneys today.

The Federal Authorities Are Relentless, So We Must Be Too

Sometimes, prosecutors will only be fair, if you respond with force. Without an attorney advising you, you might accidentally plead guilty – when you could’ve won the case. The only way to truly know, is to hire a private criminal defense attorney. At Spodek Law Group, we pride ourselves on taking a hands-on approach. It means researching the exact situation surrounding your case, and putting in the leg work, to be familiar with every single intimate detail. Our firm has excellent work ethics, and we constantly hold firm meetings, to discuss and address all of our cases. In the event of an emergency, we have a full team of lawyers available, to help you. 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. The Spodek Law Group handles cases nationwide. We have offices in NYC and Los Angeles.

Understanding Federal Criminal Charges

When you’re accused of a federal crime in Dallas, it’s a very serious situation. Federal cases are fundamentally different from state cases, in their procedures, rules of evidence, and potential punishments. Federal prosecutors have immense resources at their disposal, from the FBI to the DEA to the IRS Criminal Investigation Division. They can pursue charges across state lines, and their investigations are extremely thorough. So, what do you do, if you get hit – with one of these things? The first step is understanding exactly what you’re being accused of. Federal crimes run the gamut from drug trafficking and firearms offenses, to white collar frauds like healthcare fraud, tax evasion, money laundering and more. The scope of the alleged criminal conduct will determine the potential statutory penalties you face. For example, drug crimes like possession with intent to distribute can carry decades in federal prison, if large quantities are involved. White collar offenses frequently result in multi-year sentences as well, especially if the fraud amounts are high. But, take a deep breath. Being accused is not the same as being convicted. The government must prove its case beyond a reasonable doubt at trial. That’s an extremely high burden of proof.

Could It Be a Misunderstanding? Considering Alternative Scenarios

It could be that you simply did not see the bus, barreling down the street. It could be that the signature on the document was forged, by an employee with a vendetta. It could be that you had no knowledge of the illegal scheme, despite being roped into the conspiracy by bad actors. There are so many potential alternative scenarios that must be explored fully. An elite federal criminal defense attorney will dig into every possible explanation for the alleged criminal conduct. They will pour over the discovery evidence, interview witnesses, and construct a comprehensive defense strategy. The goal is to poke holes in the government’s case at every turn, creating reasonable doubt. At Spodek Law Group, we have decades of experience handling the full gamut of federal cases. Our attorneys are former prosecutors and we know all the tactics used by the government. We can anticipate their arguments before they make them, neutralizing them from the outset. And we will leave no stones unturned in pursuit of your acquittal or dismissal of charges.

The Stages of a Federal Criminal Case

To truly understand what you’re up against, it’s critical to have a grasp of the typical stages in a federal prosecution. Federal criminal cases generally proceed as follows:

1. Investigation Stage: Federal agents from the FBI, DEA, IRS, etc. will use surveillance, wiretaps, financial analysis, cooperating witnesses and other tactics to build a case against alleged perpetrators. This can go on for months or years before charges are filed.
2. Charging Stage: Once the investigation is complete, prosecutors from the U.S. Attorney’s Office will review the evidence and decide whether to bring charges via a criminal complaint or indictment.
3. Initial Appearance: If charged by complaint, you will be arrested and brought before a magistrate judge for an initial appearance where you are advised of the charges and have the opportunity to seek pretrial release.
4. Arraignment: Whether charged by complaint or indictment, you will eventually be arraigned before a U.S. District Court judge, where you enter a plea of guilty or not guilty.
5. Discovery: If pleading not guilty, the discovery process begins where the government and defense exchange evidence, witness lists, expert reports and other information.
6. Pretrial Motions: Numerous motions can be filed to exclude evidence, dismiss charges, or take other actions in preparation for trial.
7. Trial: If a plea agreement cannot be reached, the case will proceed to a jury trial where the government must prove guilt beyond a reasonable doubt. The defense has no burden of proof.
8. Sentencing: If convicted at trial, or pleading guilty, the defendant will be sentenced by the judge based on federal sentencing guidelines and other factors.

As you can see, it’s an extremely complex and high-stakes process from start to finish. Having powerhouse federal criminal lawyers from day one is absolutely critical, to ensure your rights are protected at every stage.

Don’t Let Your Life Be Derailed – Hire Spodek Law Group

When everything you’ve worked for is on the line, you need to go with the firm that has a proven track record of success in federal cases. At Spodek Law Group, we have:

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

• Handled hundreds of federal criminal cases nationwide
• Secured dismissals of charges in high-profile prosecutions
• Avoided charges entirely through strategic defense at the investigation stage
• Negotiated favorable plea deals reducing potential sentences
• Taken cases to trial and won acquittals against the government’s best efforts

Our federal criminal defense attorneys in Dallas are standing by to discuss your case in a free, confidential consultation. We understand how stressful and overwhelming this situation is. But you don’t have to go through it alone. We’ll be by your side every step of the way, fighting tirelessly for the best possible outcome. Don’t trust an inexperienced lawyer with your life and liberty. Hire the elite federal criminal defense team at Spodek Law Group. One phone call can set your mind at ease. Contact us 24/7 to get started.

Federal Criminal Defense Frequently Asked Questions

What is the difference between a federal and state crime?

Federal crimes are offenses that violate U.S. federal statutes and are prosecuted in the federal court system. State crimes violate state criminal laws and are prosecuted at the state level. Federal crimes tend to be more serious and carry harsher potential sentences. Some examples of federal crimes are drug trafficking, firearms offenses, white collar fraud, and crimes that cross state lines.

What are some common federal crimes?

Some of the most commonly prosecuted federal crimes include drug trafficking/distribution, firearms offenses, white collar frauds like healthcare fraud, tax evasion, money laundering, bribery/corruption, racketeering/organized crime cases, cybercrimes, child pornography and human trafficking.

How do federal investigations differ from state investigations?

Federal investigations are extremely thorough and make use of vast resources like surveillance, wiretaps, financial tracing, cooperating witnesses and more. They often cross multiple jurisdictions and can take months or years to build a case. State investigations tend to be more limited in scope and resources.

What is the burden of proof in a federal criminal case?

In a federal criminal trial, the burden of proof rests solely on the government. They must prove the defendant’s guilt beyond a reasonable doubt, which is the highest legal standard. The defense has no burden to prove innocence.

What are the potential penalties for federal crimes?

Federal crimes frequently carry potential sentences of decades in prison, along with hefty fines and other punishments like supervised release, asset forfeiture and more. The penalties are dictated by federal sentencing guidelines and the statutory maximums for the particular offense.

What is the process for a federal criminal case?

Generally, federal cases proceed through an investigation phase, followed by charges via complaint or indictment, an initial appearance, arraignment, discovery, pretrial motions, potential plea negotiations, trial (if no plea deal) and ultimately sentencing if convicted.

Why is it so important to hire an experienced federal defense lawyer?

Federal criminal cases are extremely complex and high-stakes. The government has virtually unlimited resources. An experienced federal criminal defense attorney knows the system inside and out, can effectively counter the prosecution’s tactics, and give you the best chance at avoiding a conviction or minimizing the penalties.