Encino Federal Crimes
Encino Federal Crimes Attorney

Federal Crime Defense Attorney in Encino, CA
You’re sipping coffee when a knock at your door breaks the silence. Minutes later, you’re staring at a letter from the Department of Justice. A federal investigator’s call is not a random event but a clear warning: your freedom is in danger, and your life is about to change. Every minute matters if you or someone close to you is facing federal criminal charges. Federal charges are prosecuted aggressively. Your defense should be just as strong.
A knowledgeable Encino federal crimes attorney can step in early, protect your rights, and build a defense strategy to withstand the full weight of federal prosecution.
What Makes It a Federal Crime?
A federal crime is any offense that violates U.S. federal law, as opposed to California state law. Federal agencies like the FBI, DEA, IRS, and Homeland Security investigate these matters and prosecute them in U.S. District Court.
You may face federal charges if the alleged offense:
- Crossed state lines or involved interstate commerce,
- Occurred on federal property,
- Involved federal agencies or employees, and
- Violated specific federal statutes like immigration, securities, or drug trafficking laws.
In Encino, these crimes are typically handled by the U.S. Attorney’s Office for the Central District of California, which is often located in the Edward R. Roybal Federal Building in Los Angeles.
Common Federal Charges We See in Encino
Lengthy investigations, wiretaps, and grand jury indictments often back federal prosecutions. Some of the most frequently charged federal offenses in Encino include:
- Wire and mail fraud—using electronic communication or mail to carry out a fraudulent scheme;
- Federal drug trafficking—transporting, manufacturing, or distributing controlled substances across state or international borders;
- Bank fraud or embezzlement—misusing federally insured financial institutions or funds;
- Immigration offenses—illegal re-entry, visa fraud, or marriage fraud;
- Possession of child pornography—knowingly possessing any visual depiction, such as images or videos, that feature the sexual abuse or exploitation of a minor; and
- Weapons charges—unlawfully possessing firearms, especially in connection with other crimes.
Just last year, the owner of an Encino tax preparation business pled guilty to aiding in filing a false tax return. The U.S. Attorney’s Office for the Central District of California prosecuted the case, demonstrating the federal government’s commitment to pursuing financial crimes, regardless of the size or local nature of the business.
Key Differences Between Federal and State Crimes
Understanding the distinction between federal and state crimes can help you assist in your defense. Federal crimes differ from state charges in the following ways:
- Jurisdiction. Federal courts handle crimes that violate U.S. laws. State courts enforce California state law.
- Investigative agencies. Federal cases are built by agencies like the FBI, DEA, ATF, and IRS. Typically, local law enforcement investigates local and state cases.
- Penalties. Federal sentencing guidelines are stricter than state sentencing guidelines, with fewer alternatives like diversion or probation.
- Resources. The federal government has more time, funding, and staff to dedicate to complex prosecutions.
In some instances, you may be charged under both federal and state laws for the same act. This is not a violation of double jeopardy due to the dual sovereignty doctrine. A skilled Encino federal law attorney can identify where overlap exists and work to minimize your exposure.
Penalties for Federal Convictions Are High
Unlike state courts, federal sentencing follows strict guidelines. Penalties often include:
- Long prison terms. Many offenses carry mandatory minimums of 5, 10, or even 20 years.
- Federal probation or supervised release. A judge could impose supervised release in lieu of prison. But such a release involves strict oversight, travel restrictions, and regular reporting.
- Hefty fines. Some financial crimes involve restitution and fines reaching six or seven figures.
- Asset forfeiture. The government can seize property that it believes is connected to criminal activity.
Federal convictions can lead to immigration consequences, loss of professional licenses, and permanent limitations on housing and employment. When the stakes are this high, having an experienced Encino federal defense lawyer defending you is essential.
Legal Defenses in Federal Criminal Cases
Federal prosecutors do not initiate investigations without careful consideration and substantial evidence. However, that doesn’t mean every charge leads to a conviction. Common defenses include:
- Lack of intent. Many federal statutes require willful or knowing conduct. Proving intent can be challenging.
- Entrapment. If federal agents induced you to commit a crime you wouldn’t have otherwise committed, the law considers that entrapment.
- Illegal search or seizure. If law enforcement obtained evidence obtained without a valid warrant or probable cause, your lawyer could ask the court to exclude that evidence from trial. This can critically weaken the prosecution’s case.
- Constitutional violations. If law enforcement violates your due process rights, Miranda rights, the right to counsel—or any other constitutional rights—your lawyer can challenge these violations and move to exclude any resultant evidence.
- Insufficient evidence. The prosecution must present enough evidence to prove each element of the crime beyond a reasonable doubt.
Every federal case requires a tailored defense. Your Encino federal criminal defense attorney should challenge procedural missteps, question witnesses, and file strategic motions to suppress evidence or dismiss charges.
Choose Esfandi Law Group for Your Federal Case Defense
Attorney Seppi Esfandi brings over 20 years of criminal defense experience to every federal case. As a UCLA Law graduate and former Los Angeles Public Defender, he has handled complex trials in state and federal court. Our team is known for:
- Defending clients in high-profile federal fraud and narcotics cases;
- Strategic negotiation with U.S. Attorneys and federal judges;
- Creative defense strategies rooted in forensic review and legal precedent;
- Personalized, discreet, bilingual legal services in Encino and beyond; and
- A proven track record of acquittals, plea reductions, and sentence mitigation.
The sooner you contact an Encino federal defense firm, the stronger your chances of a favorable resolution.
Protect Your Freedom While You Still Have It
Federal investigations don’t pause while you weigh your options. Work with our Encino federal crimes attorney, who knows how to confront federal prosecutors head-on. At Esfandi Law Group, we offer strategic, swift, and fearless defense representation. You’ve worked too hard to risk everything now. Don’t wait for the next letter or call. Contact our Encino federal crimes lawyer to help you take action today because delays can cost you everything in federal court.
Frequently Asked Questions
Can the Feds Charge Me Without Arresting Me First?
Yes. Federal investigations often take months or years. You may be indicted before you’re even contacted. Early legal representation is vital.
Will I Automatically Go to Prison for a Federal Crime?
No. If a judge or jury convicts you, you might go to prison, depending on the charge. However, with strong legal counsel, some first-time or nonviolent offenders may receive reduced sentences, probation, or alternatives.
Can My Case Be Handled Privately?
Our firm handles all federal charges with discretion and professionalism. We work to protect your reputation, limit exposure, and resolve matters swiftly.