McNabb Associates is a law firm that practices federal criminal defense with an emphasis on
white-collar crimes and drug crimes.
Federal Criminal Defense Law Firm:
Practice Areas
With over 30 years of combined federal criminal legal experience, McNabb Associates concentrates on high profile, white collar, federal criminal cases. These white collar cases generally concern allegations of mail fraud, wire fraud, bank fraud, securities fraud, public corruption, money laundering and conspiracy to commit those and other federal crimes. We fight and negotiate with the federal authorities on a daily basis, all over the country. The investigating agencies may be the FBI, Criminal Division of the IRS (CID), Secret Service, DEA, Postal Service, ATF or Customs.
Here is a list of some of the federal crimes that our federal criminal defense firm defends:
- Accounting Fraud Crimes
- Antitrust Crimes
- Bank Fraud Crimes
- Bankruptcy Fraud Crimes
- Computer Crimes
- Conspiracy Crimes
- Drug Conspiracy
- Drug Crimes
- Drug Importation
- Drug Possession
- False Statements
- Federal Criminal Appeals
- Federal Grand Jury
- Health Care Fraud Crimes
- Identity Theft Crimes
- Import-Export Crimes
- International Extradition
- Mail Fraud Crimes
- Money Laundering Crimes
- Mortgage Fraud Crimes
- Obstruction of Justice
- Perjury Crimes
- Public Corruption
- RICO Crimes
- Securities Fraud Crimes
- Tax Evasion Crimes
- Tax Fraud Crimes
- Wire Fraud Crimes
FEDERAL GRAND JURY
McNabb Associates also represents those who have been subpoenaed to appear before a federal grand jury. The subpoenaed party may be either a "witness", "subject" or "target" of the investigation. Experienced counsel is critical at this stage. One may think that he is simply going to be a "witness" for the government to assist them in investigating someone else. After having testified, he may now find himself a "target", and ultimately charged by the very same grand jury that he thought he was assisting.
FEDERAL CRIMINAL APPEALS
Federal criminal appellate work is a highly specialized, very complex area of practice, requiring an exhaustive review of all materials presented initially in court and a thorough command of the law. Following a trial, one may wish to appeal on a number of grounds including errors made by the jury, by the government, or by the Court. In federal criminal cases an appeal goes first to a circuit court of appeal, where a panel of three judges, none of which include the trial judge, review the record of the trial court. And in rare instances the case may finally end up in the Supreme Court of the United States.
McNabb Associates has extensive experience in appealing federal criminal cases before the federal circuit courts of appeals and the U.S. Supreme Court. Please visit our federal criminal appeal website for more information.
Douglas C. McNabb's personal pledge to you.