Kohn & Smith Kohn & Smith | Milwaukee Criminal Defense Lawyers2023-09-12T07:01:55Zhttps://www.kohnandsmith.com/feed/atom/WordPress/wp-content/uploads/sites/1202033/2022/05/favicon-75x75.pngOn Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=525542022-05-22T21:14:28Z2022-05-22T21:14:28ZWhen authorities receive information about the possible presence of unlawful activity, they have a duty to further investigate the matter. In some cases, investigations into drug-related activity may begin with little more than the words of another party. An investigation that began under similar circumstances in Wisconsin has reportedly left two individuals facing felony drug charges.
Investigation into drug activity
The investigation reportedly began after authorities say they received information about the possible presence of drug activity nearby. They claim that an unspecified source was subsequently able to set up a controlled buy of a pound of marijuana. This party allegedly followed a man to his home nearby and claims to have spotted large quantities of marijuana within the residence.Law enforcement agents say that while the investigation was still underway, the man allegedly became the subject of a routine traffic stop. He was placed under arrest after authorities say they found him to be in possession of a firearm as a convicted felon. Reports indicate this ultimately led to the execution of a search warrant at his home, which authorities say led to the discovery of substances ranging from marijuana and fentanyl to oxycodone tablets.
Felony drug charges
Both the man and another individual at the residence are currently facing numerous felony drug charges in relation to the investigation. Individuals who stand accused of involvement in such activity might not always fully understand their legal rights or know where to turn for guidance on their available options. When facing a similar situation, a person in Wisconsin might find it helpful to retain the services of an attorney as soon as possible for advice on what to expect and on the best course of action with which to proceed.]]>On Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=525422022-05-12T21:22:58Z2022-05-12T21:22:58ZEmployees who are tasked with managing company finances may carry a great deal of responsibility. Should inaccuracies or discrepancies appear in financial records, a company may be left in search of someone to blame and those who hold financial officer positions might be first on the list of parties to question. A former chief financial officer at a company in Wisconsin is facing money laundering and fraud charges following a recent investigation.
Investigation reports
While few details were provided regarding how officials came to suspect the presence of wrongdoing, investigators claim the woman began embezzling money back in 2014 and continued these actions for just over three years. She stands accused of using her position to transfer funds from company accounts into a separate account. Officials claim that she proceeded to use these funds for personal purchases, but no further information was provided as to the nature of these purchases or the amount allegedly stolen.According to reports, officials claim that the woman would alter company financial records to conceal transactions after transferring funds. Following an investigation into the incident, the woman stands accused of wire fraud and money laundering. A conviction for similar charges carries serious penalties, and in this situation, the woman could be facing up to 60 years behind bars should a conviction be obtained.
Understanding one’s options
With a great deal at stake, the idea of facing money laundering and fraud charges could seem a stressful and intimidating concept. Individuals who stand accused of such offenses may have questions about their available options and the best course of action to take, and they could choose to consult with an attorney for advice in navigating the criminal justice system. An attorney in Wisconsin can evaluate the situation a client is facing, provide insight in making informed decisions about all his or her available options, and assist in preparing a strategy to seek the best outcome achievable given the circumstances.]]>On Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=525242022-04-29T22:56:05Z2022-04-29T22:56:05ZWhen law enforcement agents receive information about the possible presence of drug activity, they could use a variety of tactics while investigating the matter. Controlled purchases are an example of a type of tactic that ultimately culminate in the process of obtaining a warrant to search a residence. A recent investigation that is said to have involved similar measures has reportedly left a 26-year-old man in Wisconsin facing multiple drug charges.
Reports of the investigation
Law enforcement agents assert that the search of the residence was the culmination of a three-month investigation into drug activity. During this investigation, they claim to have carried out controlled buys on various occasions, allegedly purchasing unspecified quantities of fentanyl and heroin. Although no further details were provided regarding this investigation, authorities say that the man involved in the matter was arrested during a subsequent traffic stop.A search of his vehicle allegedly uncovered half a gram of fentanyl, along with a firearm. While searching his residence, authorities say they unearthed 600 grams of ecstasy and a substantial amount of cash. He is facing numerous drug charges in relation to the incident, and since reports indicate that he is already on probation for a previous drug offense, the penalties of a successive conviction would carry severe repercussions.
Successive drug charges
Individuals who face successive drug charges might not always fully grasp the gravity of the situation or know how best to protect their legal rights and interests. When facing similar charges, a person could find it beneficial to consult with an attorney in Wisconsin for guidance on the next steps to take. An attorney can thoroughly evaluate the situation a client is facing and help create a strong defense for use during court proceedings. Even if a conviction cannot be avoided, such guidance could prove integral to helping a person prepare to seek the best outcome possible given the situation.]]>On Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=524332022-04-22T21:32:00Z2022-04-22T21:32:00ZAs a college student, you have your entire life in front of you, and your future may seem limitless. You are young and smart, and soon, you will have a degree that will open many doors for you in your chosen career field. While you have many opportunities coming your way, there are certain things, such as a criminal charge, that could have a negative effect on your future interests. College students may sometimes face drunk driving charges, and any type of conviction can negatively impact you long-term.Whether it is your first DUI offense, or you have previous convictions on your record, you will benefit from a vigorous defense strategy. There is a lot at stake for you, but with the right defense plan, you may be able to effectively confront the prosecution’s case. College students charged with a DUI would be wise to take their situation seriously.
Ways a DUI can affect your life
It is important not to underestimate the potential impact of a DUI on your life. Your age and your status as a student will not necessarily shield you from the criminal and administrative penalties that can come with a conviction for a DUI. Some of the potential consequences you may face include:
You could lose your scholarships and any financial aid you are currently receiving.
You may not be able to participate in internship programs.
You may face removal from extracurricular activities and organizations, including Greek life.
The school may choose to suspend or expel you.
You may have to go before a governing body at the school that could choose to levy additional consequences for you.
Additionally, a mark on your criminal record could affect your future career opportunities. Most employers require a background check, and even a first-time DUI will stay on your record and possibly keep you from getting certain jobs.
After an arrest
It is in your interests to take immediate action after getting a DUI. You will benefit from knowing your defense options, starting by seeking an assessment of your case as soon as possible. By fighting for your future interests through a thoughtfully prepared defense strategy, you may be able to mitigate some of the penalties you are facing or possibly avoid a conviction altogether.]]>On Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=516602022-04-11T17:43:06Z2022-04-11T17:43:06Zvarious types of theft that can occur in a similar setting, some of which may include:
Unapproved expenses: One of the most common types of corporate theft may include a situation in which one is accused of using company funds to cover personal expenses without approval.
Falsification of records: Similar charges may also stem from a scenario in which a person is suspected of falsifying company financial records to conceal actions.
Theft of company assets: Taking company assets such as computers without authorization may also result in allegations of corporate theft.
Unauthorized actions: The unauthorized use of company assets or real estate holdings could also lead to suspicion of theft or fraud.
Experts indicate that altering company tax records to lessen liabilities may be another common form of corporate theft and fraud.
Being accused of corporate theft can be difficult enough as is, as such allegations could tarnish one’s reputation even if a conviction is not obtained. Those who face similar charges and wish to seek insight on their legal rights and available options could benefit from consulting with an attorney in Wisconsin prior to responding to allegations. An attorney can examine the charges and evidence against a client, provide him or her with insight on the best course of action to take, and assist in navigating every step of the subsequent process.]]>On Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=516442022-04-07T15:00:30Z2022-04-07T15:00:30ZIncident reports
According to reports, the incident took place on a recent Monday as a woman was traveling along a local walking trail. She claims that while she was on the trail, a man suddenly came up behind her and knocked her down before attempting to drag her off the trail. Authorities say she was able to break free and escape from him and call for help, and she claims the man walked away after others responded to the scene.
Reports indicate that the man denies attacking the woman and asserts that he accidentally ran into and became tangled up with her while running on the trail. While few details were provided regarding the investigation of the incident, reports indicate that he was taken into custody soon after the alleged incident. According to reports, he is currently facing charges for sexual assault and kidnapping.
The next steps
A conviction for sexual assault charges carries serious repercussions that could have a significant impact on the man’s life. Individuals who face allegations of unlawful behavior under similar scenarios might benefit from speaking with an attorney as soon as possible for guidance in thoroughly evaluating the situation and choosing the best course of action with which to proceed. An attorney can work toward addressing all a client’s questions and concerns, provide insight on his or her available options and assist in creating a strong defense for use during subsequent court proceedings.]]>On Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=515352022-03-13T22:56:23Z2022-03-13T22:56:23ZTwo individuals were arrested and accused of involvement in unlawful activity following a recent traffic stop that allegedly led to the discovery of stolen mail and illegal drugs in Wisconsin. When facing such a scenario, allegations alone may be enough to tarnish one’s reputation. As a conviction for mail theft and drug charges carries serious penalties that could take a significant toll on one’s life, seeking advice on how best to approach the situation could prove integral to preparing for what comes next.
The traffic stop
According to reports, the incident took place on a recent Wednesday after authorities initiated a routine traffic stop. During the stop, a search of the vehicle was conducted and this search allegedly unearthed a vast quantity of stolen mail, an unspecified quantity of methamphetamine and drug paraphernalia. This reportedly prompted authorities to initiate a search of a local hotel room where the two occupants of the vehicle were staying, which allegedly uncovered more pieces of stolen mail and illegal drugs.While it remains unclear as to what led to the traffic stop and the subsequent search of the vehicle, reports indicate that both occupants within this vehicle were taken into custody soon thereafter. Both individuals are now facing numerous charges in relation to the incident, including allegations of mail theft and drug possession. Authorities also claim that at least one of the individuals involved was using information from within stolen mail to carry out fraudulent financial activity.
Mail theft and drug charges
Those who face mail theft or drug charges may wish to take every possible measure to better prepare for what comes next, but navigating the criminal justice system can be a complex process. Fortunately, one does not have to face this alone, as there are attorneys who can evaluate the charges and evidence against a person in Wisconsin and provide him or her with insight in making informed decisions about the situation. An attorney can help a client better understand all his or her available options and assist in creating a strong defense for use during subsequent legal proceedings.]]>On Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=513982022-03-08T09:18:06Z2022-03-01T21:45:09ZDomestic disputes can arise under various scenarios, many of which might involve little more than a heated verbal argument. However, sometimes a disagreement could grow out of control and one party might make claims of violent behaviors or threats. Individuals in Wisconsin who face similar allegations might benefit from knowing what could constitute as domestic violence and where to turn for advice on how best to approach the situation.
Possible examples of domestic violence
When it comes to domestic violence, the average person might immediately associate similar issues with violent acts of physical abuse. While signs of physical abuse could prompt suspicions of similar behavior, this might not be the only aspect involved. Studies indicate that similar issues could also involve acts that inflict emotional abuse on another party, whether through humiliation, threats of violence or even demeaning behavior.Controlling behaviors could also act to inflict psychological harm on a victim and claims of such behavior could leave a person facing dire repercussions. Inappropriate contact that is nonconsensual is another example of an act that could constitute as domestic violence. In some cases, a person could also face allegations of domestic violence should another party accuse this person of financial abuse.
Facing domestic violence charges
Facing domestic violence charges can be harrowing under any scenario and the average person might not always know how best to respond to similar allegations. Those who stand accused of such behavior and wish to know more about their available legal options could find it helpful to retain the services of an attorney as soon as possible. An attorney in Wisconsin can work toward protecting a client’s legal rights and provide insight in making informed decisions about his or her case while preparing a strong defense for use during court proceedings.]]>On Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=513962022-03-08T09:18:12Z2022-02-25T20:12:38Zyou can seek an appeal, which is why quick action is necessary and important. It may be in your interests to learn more about whether you are eligible for this and how you can seek a different outcome to your case. You have the right to continue to fight for your personal freedom and long-term interests, even after a conviction.
Can you seek an appeal?
Not everyone convicted of a crime will be eligible to seek an appeal. The criminal justice system provides an opportunity for those who believe they faced a wrongful conviction to seek a different outcome to their case. Common reasons individuals choose to seek an appeal include the following:
Your legal counsel was ineffective, or there is reason to suspect improper procedure.
You believe there was no probable cause for your arrest.
The prosecution acted improperly to the extent of influencing the jury.
There were errors made during the trial process.
The evidence does not support a conviction.
These are only a few of the reasons why you may choose to pursue an appeal. A careful evaluation of your case will reveal if this is a prudent course of action for you.
The appeals process explained
During the appeals process, you will have to provide evidence of a mistake or error that affected the outcome of your case. The appeals court will look at all of the elements of your case in order to determine if a mistake or some type of negligence affected the outcome.
Establishing an error in the criminal justice process is not always easy, but you have the right to keep fighting for a beneficial outcome to your case. If you think that an appeal is a prudent course of action, taking immediate action to pursue this option is wise. A successful appeal means the court will overturn your conviction, and it may mean that you cannot face prosecution for that same crime again in the future.]]>On Behalf of Kohn & Smithhttps://www.kohnandsmith.com/?p=513912022-03-08T09:18:18Z2022-02-18T22:18:49ZWhen an anonymous caller notifies authorities about the suspected presence of drug activity, they have a duty to further investigate the situation. Being the subject of an investigation prompted by the words of another party can be a daunting concept, especially if the situation leads to allegations of unlawful behavior. A Wisconsin man might be in search of guidance in creating a strong defense after a recent investigation has left him facing numerous drug charges.
Search of a residence
According to reports, authorities say that the investigation began after they received an anonymous tip about the possible presence of drug activity at a local residence. This prompted an investigation in which authorities conducted surveillance on the property and claim to have identified suspicious activity. They allege that traffic coming in and out of the area appeared to be consistent with drug activity.While no further details were provided concerning the initial investigation, authorities say they obtained and executed a search warrant at the residence later on. This search allegedly uncovered the presence of THC and plant materials, along with drug paraphernalia. Authorities say they were able to locate the owner of the residence at a motel soon thereafter, and he was taken into custody and is now facing multiple drug charges.
What comes next?
Regardless of how it happens, those who face drug charges might not always know how best to respond to the situation. Fortunately, one does not have to go through this process alone, as there are attorneys who can examine the situation a person is facing and provide insight on his or her options and what to expect from the process. An attorney can help a client in Wisconsin prepare to make informed choices about the case and assist in creating a plan with which to seek the most favorable outcome possible concerning his or her future.]]>