Go to integrated search
contact us

Copyright SJKP LLP Law Firm all rights reserved

Étude de cas

Affichage de 1641 sur 1641 résultats

Aiding and Abetting Fraud | False Allegations Dismissed

This case involved a client who accepted what appeared to be a simple part-time job through a Telegram contact. The client was instructed to withdraw funds deposited into his account and deliver them to a third party in exchange for a small commission. When the transaction was later linked to a larger fraud scheme, prosecutors charged the client with aiding and abetting fraud, placing him at the center of a serious criminal investigation.Throughout the case, the defense focused on whether the client knowingly participated in criminal activity or merely performed what he believed to be an administrative task. A skilled attorney demonstrated that the client lacked intent and had no knowledge of any underlying scheme, critical issues in aiding and abetting fraud cases under New York law.This case ultimately shows how strong factual analysis, clear communication records, and character-based mitigation can protect an innocent individual facing allegations of aiding and abetting fraud.

Criminal Law

Successful defence

DUI Defense Firm Low Bac Not Guilty Verdict

A DUI charge in Washington D.C. can bring serious criminal and administrative consequences even when the measured blood alcohol concentration is relatively low. Under District law, operating or being in physical control of a vehicle with a BAC of 0.03% or higher can result in criminal liability if prosecutors can establish impairment based on surrounding circumstances. In this case, the client approached a DUI defense firm after receiving a criminal penalty through a D.C. Superior Court bench judgment based on a police administered breath test indicating a BAC of 0.034%. Although the case appeared minor on the surface, the presence of a criminal fine meant the client would carry a permanent criminal record.

DWI, DUI & Personal Injury

Not Guilty

Traffic Accident Defense in New York Defense Fatal Collision

A serious traffic accident involving a fatality can lead to some of the harshest criminal charges under New York law, including Criminally Negligent Homicide or even Vehicular Manslaughter. When facing these allegations, defendants must navigate complex legal standards, forensic analysis, and aggressive prosecution. In this case study, our defense team at SJKP represented a driver who was charged after a nighttime traffic accident resulted in a pedestrian fatality. Through strategic investigation, expert consultation, and targeted litigation, our attorneys successfully secured a not-guilty verdict and protected the client from a life-altering conviction.

Criminal Law

Case Result: Not guilty verdict secured in a New York fatal traffic accident case.

Car Accident Defense Leads to Favorable Outcome

The following case study explores how a New York defense attorney helped a client accused of causing a car accident navigate the investigation phase and ultimately secure a favorable resolution at the prosecutorial level.This real world scenario highlights how a car accident can result in criminal scrutiny, especially when law enforcement alleges negligence, failure to use due care, or violation of traffic control devices under the New York Vehicle and Traffic Law.It also demonstrates how strategic legal arguments, evidence review, and negotiation can significantly influence the direction of a case before formal charges are filed.

DWI, DUI & Personal Injury

Non prosecution decision

Réserver une consultation
Online
Phone