Conspiracy & Organized Crime

Gulfport, Mississippi federal criminal defense attorney Sean Buckley has over twenty-five years of experience and a proven track record aggressively defending clients against Conspiracy & Organized Crime allegations. Mr. Buckley has won Conspiracy cases at trial and before trial – winning both “Not Guilty” jury verdicts and pre-trial dismissals. Mr. Buckley’s representation of clients in Conspiracy and Organized Crime cases across the United States, including in Mississippi, New York, Florida, Texas and California has earned him a national reputation for zealous advocacy.

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Recent examples of Mr. Buckley’s Conspiracy and Organized Crime results include:

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• A “Not Guilty” jury verdict in a $120M health care fraud and conspiracy case.

• A “Speedy Trial” win in a Conspiracy to Defraud the United States case resulting in a pre-trial case dismissal.

• A pre-trial dismissal in a major federal drug trafficking case. 

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Gulfport - Pascagoula, Mississippi criminal defense attorney Sean Buckley skillfully handles all types of Conspiracy and Organized Crime Cases, including:

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• §371 Conspiracy 

• §846 Controlled Substances Conspiracy

• Mail & Wire Fraud Conspiracy

• Health Care Fraud Conspiracy

• Civil Rights Conspiracy

• False Claims Act Conspiracy

• Racketeering (“RICO”) & RICO Conspiracy

• Interstate / Foreign Travel in Aid of Racketeering (“ITAR”)

• All State and Federal Conspiracy Crimes

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What’s a Conspiracy?

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Conspiracy is a crime under both state and federal law. In general terms, a conspiracy occurs when:

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• Two or more persons

• Agree to break the law (the “object of the conspiracy”)

• And then one or more of those persons commits an act in furtherance of the agreement (an “overt act”)

Prosecutors can charge Conspiracy crimes involving virtually any type of criminal activity, including drugs, fraud, firearms, illegal gambling, and even murder, to name just a few. Prosecutors typically build Conspiracy cases using direct and circumstantial “historical” evidence, such as data downloads from seized cell phones, wiretap recordings, financial records, and testimony from informants about past events. As a result, prosecutors can charge a defendant with Conspiracy even when the defendant wasn’t observed by police in the act of a crime. 

Conspiracy cases are particularly easy for federal prosecutors to file and notoriously challenging to defend. Some criminal defense attorneys falsely believe that federal prosecutors never lose Conspiracy cases, leading them to advise defendants charged with Conspiracy in federal court to always negotiate plea deals. This is simply wrong. Federal prosecutors do not always win Conspiracy cases. Just as David beat Goliath, Attorney Sean Buckley has successfully defeated Conspiracy charges against the United States Department of Justice both at trial and before trial.

What’s a Racketeering Case?

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Racketeering cases are commonly referred to as “RICO” cases, named after the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§1961-1968. Federal and state prosecutors use RICO laws to prosecute the alleged criminal infiltration of legitimate business activities. Racketeering laws expand the crime of Conspiracy, enabling the prosecution of individuals who might not otherwise be deemed conspirators. RICO prosecutions can create significant risks for defendants, since prosecutors can charge RICO violations in addition to the underlying crimes that constitute the racketeering activity – and then impose cumulative punishments for each conviction. 

As with Conspiracy cases, RICO cases are particularly easy for federal prosecutors to file and notoriously challenging to defend. Nevertheless, RICO prosecutors do not always win, and legal defenses may be available. 

Can Any Criminal Defense Attorney Handle Federal Conspiracy Cases?

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No. An attorney must be specially admitted to practice in the Federal District where a federal Conspiracy case is pending. Because the rules governing federal Conspiracy cases are complex and unique to federal court, an attorney must also be specially qualified to navigate federal law and procedure. Gulfport – Pascagoula, Mississippi federal criminal attorney Sean Buckley is both admitted and specially qualified to practice in federal court. Mr. Buckley has regularly represented clients in federal court for over 25 years.

 

What Legal Fees Should I Expect?

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This firm sets legal fees on a case-by-case basis depending on the seriousness and complexity of a matter, as well as the anticipated work required. 

When Should I Contact a Criminal Defense Attorney?

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Contact an experienced criminal defense attorney right away if you’ve been charged with a Conspiracy or Organized Crime, or if you have reason to believe you’re under investigation. If you’re contacted by criminal investigators, consult with an attorney before making any statements. Never give police consent to search your computer, phone, car, home, or office without a warrant. And remember – your decision to hire a criminal defense attorney with a proven track record in Conspiracy and Organized Crimes cases will be one of the most significant factors affecting the outcome of your case. 

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Regardless of the circumstances, and regardless of the Conspiracy and Organized Crimes allegations against you, Pascagoula and Gulfport, Mississippi criminal defense attorney Sean Buckley is ready to fight for your rights and defend your reputation.
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If you’ve been charged with Conspiracy & Organized Crime, or believe you may be under investigation, contact the Law Offices of Sean Buckley today to schedule your free consultation. We’re here to help!

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