Blog

Great Results!

Posted by Seth Chazin | Sep 14, 2014 | 0 Comments

Laaaw

Our Napa County client was charged with a 23-count Indictment in the United States District Court Northern District of California in San Francisco with thirteen counts of violation of 18 U.S.C. § 1341—Mail Fraud; five counts of violation of 18 U.S.C. § 1343—Wire Fraud and five counts of violation of 18 U.S.C. § 1957—Money Laundering.  There was also a forfeiture allegation pursuant to 18 U.S.C. § 981(a)(1)(C), 18 U.S.C. § 982(a)(2) and 28 U.S.C. § 2461(c). Client plead guilty to one count of violation of 18 U.S.C. § 1341—Mail Fraud and one count of violation of 26 U.S.C. § 7201—Tax Evasion, with a loss of almost one million dollars.  All other counts were dismissed.  After aggressive and thorough investigation and use of a psychological evaluation and other mitigating evidence, client was sentenced to well below the federal sentencing guideline range with the opportunity to take an extra year off his sentence by participating in the federal Residential Drug and Alcohol Program (RDAP).

About the Author

Seth Chazin

Seth P. Chazin has aggressively defended clients in thousands of felony and misdemeanor cases for over 25 years. He has extensive experience representing criminal defendants in federal and state court, while handling both state and federal appeals as well.

Comments

There are no comments for this post. Be the first and Add your Comment below.

Leave a Comment

The Law Office

Chazin-logo-new-dark

Seth P. Chazin is a San Francisco Bay Area Criminal Defense Lawyer with over 25 years experience.

Super Lawyer

Superlawyercapture-orig-compressor

Seth P. Chazin is recognized by Super Lawyer. Super Lawyers® is a rating service of outstanding lawyers from more than 70 practice areas who have attained a high degree of peer recognition and professional achievement. This recognition is earned only by the top 5% of attorneys in the state. The selection process for Super Lawyers has many steps and includes independent research, peer nominations and peer evaluations. Each candidate is evaluated on 12 indicators of peer recognition and professional achievement. Selections are made on an annual, state-by-state basis. To learn more about the selection process, click here.

Menu