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United States v. G.G. - Money Laundering, PROBATION, NO INCARCERATION

August 2013

Client, a first-generation American was charged with money laundering and bulk cash smuggling to his former country.  After fierce negotiations with the prosecutor, the government agreed to dismiss one of the charges.  A robust sentencing argument that included many mitigating evidence, particularly expert evidence, led the judge to impose PROBATION ONLY.  NO INCARCERATION.

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Jessica Carmichael

Ms. Carmichael was named one of the "Top 40 Under 40" by the National Trial Lawyers Association in 2015 and 2016, and "Top 10 Under 40 by National Academy of Criminal Defense Attorneys in 2015, and a "Rising Star" by Super Lawyers in 2016. Ms. Carmichael has been responsible for dismissals, acquittals, or reduced charges in many serious cases where her clients were unjustly charged, such as: felony strangulation, cyber attacks, arson, possession with intent to distribute, federal drug conspiracies, domestic assault, and more.

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