A federal conspiracy is when two or more people plot to commit a crime. This could include a plot to defraud the United States or commit any other type of crime. It is illegal to be part of a conspiracy to commit a federal crime. The government has to prove beyond a reasonable doubt that at least one of the co-conspirators has taken an overt act towards the completion of the conspiracy. For conspiracy cases involving defrauding the United States, the conspiracy must be made in an attempt to obstruct a lawful government function. Federal conspiracies might be the most frequently charged federal crimes. The FBI, DEA, and other related agencies have made federal conspiracies a prime focus in their crime-fighting efforts. If you are being investigated for a conspiracy it is important to know that the federal government is not taking these cases lightly. Expect the full force of the federal government in investigating and prosecuting conspiracy cases.
Common examples of conspiracies include:
The different activities that could be present during the commission of a conspiracy can lead to various criminal charges. The specific charges under the umbrella of federal conspiracy are:
The main element involved in a conspiracy is that there had to be an agreement of some sort to two or more people in an act against the United States. This agreement does not have to be in writing. It is the United States Attorney’s burden to prove that there was a conspiracy and that you were a part of it. Is there any showing that you were actually a part of this conspiracy? Are communications being taken out of context? Your participation in a conspiracy also has to be willing. You can’t be found guilty if you were forced into a conspiracy against your will. Were you threatened to join a conspiracy you wouldn’t have otherwise? There also must be an overt act in furtherance of the conspiracy. Is there any evidence of an overt act? What about other defenses? Were there constitutional violations? Is there even enough evidence? Are there even two people involved? These are just a few of the defenses and questions a seasoned federal conspiracy attorney will ask while building a proper defense for a conspiracy case.
If you or a loved one is being investigated for a federal conspiracy or have already been indicted, you might be asking yourself, what do I do now? Finding a website such as this can be a great resource, but it is not a substitute for the advice of an experienced attorney.
Most attorneys have never stepped foot in a federal courthouse, much less have actually been a part of a federal jury trial. Do you really want your case to be the first your attorney has actually defended in federal court? While the answer to that question might be easy, choosing the right attorney might not be as simple. The right attorney for a federal conspiracy case is not someone looking to sign up every person that walks through their door. The right attorney for a federal conspiracy case is one that has the proper experience, time, and resources to put into defending your case against the power of the government. The United States government has unlimited resources when it comes to investigating and building cases. Your first step towards leveling the playing field is hiring an attorney who brings years of successful federal criminal defense experience to the table. At Bajoka Law, we lean on this past experience to help bring future success.