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New York Federal Crimes Questions & Answers
1 Answer | Asked in Criminal Law and Federal Crimes for New York on
Q: Hello. My sister has my SSN and is threatening to use it to file a false report of ID theft against me

She has sent the threat to me in the form of a WhatsApp Note a few days ago. I am not entirely sure but I THINK her threat is in response to an email that zi had sent to OIG, concerning my sister withholding my mother's SSA payments since 2016.

Stephen Bilkis
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answered on Nov 30, 2024

I'm sorry to hear about the stressful situation you're experiencing with your sister. Dealing with family conflicts involving threats and potential misuse of personal information can be very challenging. I hope the following information helps clarify your options.

Disclaimer: This...
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2 Answers | Asked in Criminal Law and Federal Crimes for New York on
Q: My husband was charged with conspiracy with the intent to distribute large amounts of cocaine and fentanyl last oct

(2023) he was released on pre-trial but in Feb he was picked up for failure to report he's been there since it's now almost Dec 2024 no court date was told to him by lawyer and no offer's have been made yet

what is going on

It's a federal case

Stephen Bilkis
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answered on Nov 30, 2024

I'm sorry to hear about the difficult situation your husband is facing. Dealing with federal charges and prolonged detention without clear information can be incredibly stressful. I hope the following information helps clarify what's happening.

Disclaimer: This response is for...
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2 Answers | Asked in Criminal Law and Federal Crimes for New York on
Q: My husband was charged with conspiracy with the intent to distribute large amounts of cocaine and fentanyl last oct

(2023) he was released on pre-trial but in Feb he was picked up for failure to report he's been there since it's now almost Dec 2024 no court date was told to him by lawyer and no offer's have been made yet

what is going on

It's a federal case

Michael J Stachowski
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answered on Dec 2, 2024

I have worked on many Federal Drug conspiracy cases They often take 3 or more years to get to trial. Often the delay is intentional on the part of the Government especially with detained defendants. This is done in order to get defendants to proffer and assist in prosecuting those most... View More

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1 Answer | Asked in Criminal Law and Federal Crimes for New York on
Q: I recently completed my federal supervision. Can I petition the judge to put me back on supervision?

I don't feel comfortable with this after 20 years of both prison and supervision.

James L. Arrasmith
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answered on Jul 21, 2024

You can petition the judge to request a change in your post-supervision status. Judges can consider requests based on personal circumstances, but it's important to present a compelling case. Detail your concerns and how continued supervision might help you adjust.

Consult with your...
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1 Answer | Asked in Federal Crimes for New York on
Q: Can a sex offender on parole date someone with a child if it is a long distance relationship and they have no contact?

The child and person on parole would never have contact in person. If they ever did it would be virtually but never in person. The person was 18 years old when it happened. And victim 16.

James L. Arrasmith
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answered on Jul 21, 2024

The ability for a sex offender on parole to date someone with a child, even in a long-distance relationship with no physical contact, largely depends on the conditions of their parole. Parole conditions often include strict rules about contact with minors, and these rules can apply regardless of... View More

2 Answers | Asked in Civil Litigation, Civil Rights, Federal Crimes and Military Law for New York on
Q: What Is REMOT NEUROLOGICAL MONTIER LEGAL ACTION NY ?

I have been harassed and tortured me and my wife by my previous neighbor and I know his name as well

John Michael Frick
John Michael Frick
answered on Jul 8, 2024

There have been a small number of lawsuits filed by litigants alleging "remote neurological monitoring" which have been universally dismissed on various grounds. In many cases, litigants are unable to prove that they are a victim of "remote neurological monitoring" or that... View More

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1 Answer | Asked in Federal Crimes for New York on
Q: When using a federal defender, when should you consider switching counsel?

Asking about switching to another federal defender, not a private attorney

James L. Arrasmith
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answered on Jun 22, 2024

When considering switching from one federal defender to another, there are a few key factors to evaluate:

1. Communication issues: If you're having significant difficulty communicating with your current federal defender or feel they are not responsive to your concerns, it may be time...
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1 Answer | Asked in Criminal Law, Federal Crimes, Civil Litigation and Gov & Administrative Law for New York on
Q: How to motion a venue to get a criminal investigation done by NYSTroopers?

The Chief of police will not transfer the case. Numerous requests made. The crime has not been investigated due to corruption and Misconduct within the police department.

James L. Arrasmith
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answered on Jun 22, 2024

To request a criminal investigation by the New York State Troopers when a local police department is not cooperating, you can take the following steps:

1. Document everything: Keep detailed records of the crime, your interactions with local police, and reasons for suspecting corruption or...
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1 Answer | Asked in Estate Planning, Federal Crimes and Probate for New York on
Q: My inheritance was stolen from me My step father and my sister Forged My mother's will and lied how can I get it back

I was in jail at the time plus I am my mother's 1st son and favorite yet I didn't sign anything or agree to nothing they just took everything

I need help

James L. Arrasmith
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answered on Mar 13, 2024

I'm so sorry to hear about your situation. Dealing with a manipulated will and the loss of an inheritance is incredibly painful, especially while also grieving the loss of your mother. Here are some steps you could consider taking to try to rectify the situation and get back what is rightfully... View More

2 Answers | Asked in Civil Rights, Civil Litigation and Federal Crimes for New York on
Q: What is all that is needed as a pro se litigant to win a civil lawsuit?

My case 1:16-cv-870 I don't understand exactly what I missed to win the case

Tim Akpinar
Tim Akpinar
answered on Mar 6, 2024

My colleague has identified a number of good points. I'd emphasize the importance of appreciating the pressure on judges and court systems to move cases along. The better a litigant is at identifying issues, isolating them articulately in presenting arguments before the court, being clear and... View More

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2 Answers | Asked in Civil Rights, Civil Litigation and Federal Crimes for New York on
Q: What is all that is needed as a pro se litigant to win a civil lawsuit?

My case 1:16-cv-870 I don't understand exactly what I missed to win the case

James L. Arrasmith
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answered on Mar 1, 2024

As a pro se litigant, winning a civil lawsuit requires careful attention to detail and adherence to legal procedures. Start by thoroughly understanding the facts of your case and the relevant laws that apply to your situation. Prepare and organize all necessary documents and evidence to support... View More

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1 Answer | Asked in Criminal Law, Federal Crimes, Internet Law and Sexual Harassment for New York on
Q: Could a person be charged if they DM someone an onlyfans link on instagram/facebook without knowing if they are a minor?

Onlyfans makes every user that signs up agree that they are 18 or older before they are able to view/buy any explicit content, but only asks content creators for an ID. If a person DMs an onlyfans link to their followers, could they be charged if the recipient happens to be a minor?

James L. Arrasmith
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answered on Jan 21, 2024

In situations where a person sends an OnlyFans link to someone on Instagram or Facebook without knowing the recipient's age, potential legal issues could arise. While OnlyFans requires users to confirm that they are 18 or older, it is not foolproof, and minors could potentially create accounts... View More

1 Answer | Asked in Federal Crimes, Sexual Harassment and Internet Law for New York on
Q: If a person DMs someone an onlyfans link, does that count as disseminating indecent material? (NY Penal Law 235.22)
James L. Arrasmith
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answered on Jan 21, 2024

Sending a link to an OnlyFans page, in and of itself, typically does not constitute the dissemination of indecent material under New York Penal Law 235.22. The law generally focuses on the actual dissemination or sharing of explicit or obscene content. OnlyFans is a platform where users share adult... View More

1 Answer | Asked in Business Law, Consumer Law, Criminal Law and Federal Crimes for New York on
Q: Is it illegal to create a crypto token, create a liquidity pool, immediately remove liquidity &/or sell your own supply

Token has no use, other than its name and icon there is no details given about it or its tokenomics (total amount of tokens or release schedule). There's no promoting, advertising or marketing for the token, The creator doesn't tell anybody about the token. The tokens the creator sells... View More

James L. Arrasmith
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answered on Jan 16, 2024

Based on the details provided, there is likely no outright illegal activity here from a criminal law perspective. However, the token creator would still have some civil liability risks related to securities regulations and anti-fraud laws. A few key points:

- Simply creating and selling...
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1 Answer | Asked in Federal Crimes and Criminal Law for New York on
Q: NY sentenced me to 2 years misdemeanor probation. I live in PA with my mother so they transferred me to PA but PA denied

Me sent it back to NY and I have to leave PA but I have no where to live in NY. What do I do?

James L. Arrasmith
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answered on Jan 13, 2024

If you're facing a situation where you've been sentenced to probation in New York but have been transferred to Pennsylvania and then denied probation in Pennsylvania, it's crucial to take several steps to address your predicament.

First, consult with your probation officer...
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1 Answer | Asked in Education Law and Federal Crimes for New York on
Q: Is it legal for a college to steal your government funds when you are not enrolled in school? then bully you not to tell

I have all the evidence and even emails from the board of education showing my accounts for those years and how much the school took,as well as proof that paperwork sent to the government in my name were falsified as well as documentation from the federal taxation and Finance Bureau that were... View More

James L. Arrasmith
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answered on Jan 13, 2024

It's essential to address this serious issue promptly. You have valuable evidence that shows misconduct by the college, including fraudulent financial actions and bullying.

First, consult with an attorney who specializes in education law or consumer protection. They can help you...
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2 Answers | Asked in Education Law and Federal Crimes for New York on
Q: Is it legal for a College to Forge your signature on documents to re-enroll you without your permission and collect mone

My College has done this and even filed taxes for 2 years that i was not attending and I have a mountain of proof and since I enquired about it has been bullying,trying to force me to sign fraudulent paperwork,denied me entrance into my classess, recently attempted to change my financial ledger,... View More

James L. Arrasmith
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answered on Jan 13, 2024

You're facing a challenging situation with your college, and it's crucial to take certain steps to address this issue. Firstly, gather and preserve all the evidence you have regarding the forgery, tax filings, bullying, and any other inappropriate actions taken by the college. This... View More

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1 Answer | Asked in Criminal Law, Tax Law, Civil Rights and Federal Crimes for New York on
Q: What rights for I have to sue the SSA FOR SEVERE SADISTICALLY MOTIVATED HARASSMENT, AND THE ILLEGAL REMOVAL OF MY Job?

Removed my job, removed my payback to them stating that I didn't? I just got done paying them back! Massachusetts sent letters to NEW YORK STATE TEMP & DISABILITY OFFICE WHO HAS NOW STARTED HARASSING ME DENYING ME MY BASIC HUMAN RIGHTS TO SAFE SHELTER. WATER? IM A WHISTLE-BLOWER MASS... View More

James L. Arrasmith
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answered on Dec 25, 2023

Your situation sounds incredibly challenging and distressing. If you believe you are experiencing harassment and illegal actions by the Social Security Administration (SSA) or any other entity, it's important to take action to protect your rights.

Firstly, consider documenting all...
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1 Answer | Asked in Criminal Law and Federal Crimes for New York on
Q: How long of a sentence would my boyfriend actually serve?

My boyfriend was sentenced to 6 years in New York State for Criminal Possession Contr Sub-3rd:Narc Drug Intent To Sell. This is his first offense, if on good behavior what percentage of his sentence would he actually have to serve? Is there any programs for him to do to get early release? He also... View More

James L. Arrasmith
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answered on Oct 29, 2024

I'm sorry to hear about your boyfriend's situation. In New York State, for a first-time offense like Criminal Possession of a Controlled Substance in the third degree with intent to sell, a six-year sentence could see reductions for good behavior. Typically, inmates may be eligible to... View More

2 Answers | Asked in Criminal Law, Federal Crimes, Tax Law and White Collar Crime for New York on
Q: How do I know if I have any criminal charges against me
Ralph Behr
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answered on Oct 15, 2024

Visit or call your local police department or sheriff's office. They often maintain public records and can let you know if there's an outstanding warrant or charge in their jurisdiction.

Check Court Records:

Many states and counties have online court databases where you...
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