In one of the most rewarding cases I have handled as either a prosecutor or a criminal defense lawyer, I am beyond proud and pleased to share that my client, arrested for three counts of Second Degree Assault, New York Penal Law 120.05, and one count of Third Degree Grand Larceny, New York Penal Law 155.35, not only avoided imprisonment, but with great effort on his part, along with compassion and consideration by prosecutors and the presiding judge, walked out of the courtroom without any criminal record at all. Though the People moved to dismiss his case in the interest of justice, when our client, a young professional, first came to Saland Law, he faced a presumptive two years and as much as seven years in prison for each count of Second Degree Assault. Compounding matters, not only would he lose his liberty upon conviction, but he would likely lose his license and ability to practice in his chosen profession after he served his sentence.
Even before New York codified its “ghost gun” specific crime through Penal Law 265.01(9), any criminal lawyer, prosecutor, or judge would likely tell you that New York State had, and has, some of the strictest firearm laws on the books. In fact, possessing an unlicensed and loaded firearm outside your home or place of business, whether on your person, in your car, or even carried in the hard sided case you are checking your out-of-state licensed pistol at JFK or LaGuardia Airport in Queens, is a class “C” violent felony pursuant to Penal Law 265.03. Punishable by a mandatory minimum of 3.5 years in prison no matter if you have a conceal carry permit elsewhere and no intent to use it a criminally, Second Degree Criminal Possession of a Weapon is one of the most serious illegal gun offenses in the state but by no means the only one. With the proliferation of homemade guns, rifles, and shotguns, aka, “ghost guns”, constructed with frames purchased online or crafted from 3D printers, New York District Attorneys and police departments, including the NYPD, now have multiple weapons in their arsenal to enforce the law and ensure compliance with the criminal code.
“Jeremy wasn’t just ‘there’ for us 24/7, his experience and character shined when we needed it most.” – Father of client accused of Sex Abuse and Forcible Touching.
When people learn that as a criminal defense attorney I represent clients accused of sexual offenses including Rape, Sexual Abuse, Sexual Misconduct, and Forcible Touching, the response is often some form of questioning of how I can represent such people along with an assumption of my client’s guilt. While there are times when the evidence of wrongdoing is strong, there are other times when claims are false in part or in whole. Accept it or not, the fact is that false claims of Rape, Sexual Abuse, Sexual Misconduct, and Forcible Touching do happen. Whether it is .005% or far greater or much less, when you are the accused, it is of no consequence. It matters not what the percentages are or what has happened to somebody else. What matters is if the allegation made against you was weaponized to punish you out of anger or jealousy, used to facilitate a favorable outcome in a separate legal proceeding or other dispute, is born from regret, or is intentionally or accidentally false for any number of reasons.
In two back-to-back cases involving extorters blackmailing their targets from outside New York State, one of whom was abroad, Saland Law’s Jeremy Saland, along with Sage Intelligence Group’s Herman Weisberg, shut down callously selfish harassers from syphoning more money from our clients after these victims wizened up and retained the “‘A-Team’ of ex-lawmen extracting victims from blackmail ploys”. Beyond putting an end to their thieving ways, both bad guys, yes, men posing as women, licked their wounds and profusely apologized for the error of their ways after being ferreted out from their wrongfully presumed shadowed corner of the internet. Very simply, upon being confronted with the grave consequences of their actions no matter where they hid, these men made it overwhelmingly clear, and repeatedly so, that their threats and demands were no more.
New York, like other states, has its own criminal statutes that regulate the possession of guns. These offenses are generally found in Penal Law Article 265. While some have been on the books for decades, others are more recent additions. Two of these crimes, Penal Law 265.01-e, Criminal Possession of a Firearm, Rifle or Shotgun in a Sensitive Location, and 265.01-d, Criminal Possession of a Weapon in a Restricted Location, went into effect on September 1, 2022. Whether these class “E” felonies stand the test of time and legal challenges, criminal defense attorneys and everyday people residing in or visiting New York City, the Hudson Valley, or elsewhere in the state should have a basic understanding of these laws to best ensure they avoid arrest, prosecution, and as long as four years in prison.
With Steve Bannon arraigned in New York County Supreme Court and his “We Build the Wall” indictment unsealed, along with the joint presser with District Attorney Alvin Bragg and NYS Attorney General Tish James, the public now has far more color into the Manhattan District Attorney’s case against former President Donald Trump’s Chief Strategist and his purported bilking of $15 million in contributions to erect a wall on our southern border with Mexico along with funneling north of $100,000 through his own not-for-profit to pay We Build the Wall, Inc.’s president. Now that the indictment is available, along with the overt acts that are the foundation of the Conspiracy to commit Money Laundering and Scheme to Defraud, what does this all mean for Bannon and We Build the Wall Inc.?
** Indictment Unsealed * Bannon charged with Money Laundering 2nd as top count along with other offenses including Conspiracy 4th and Scheme to Defraud 1st. Money Laundering 2nd requires no minimum incarceration and as much as five to fifteen years prison while the other two crimes also have no mandated minimum imprisonment but as much as one and one third to four years. No charge of either Grand Larceny or Criminal Possession of Stolen property presumably due to jurisdictional issues*
According to numerous reports, Stephen Bannon is expected to surrender on Thursday to Manhattan prosecutors at the fabled 1 Hogan Place. After he is presumably fingerprinted by District Attorney Alvin Bragg’s detective squad, Donald Trump’s former Chief Strategist and central figure of We Build the Wall Inc., a fund-raising organization that spurred then-President Trump’s efforts to build a wall on our southern border with Mexico, will be arraigned in New York County Supreme Court. Although I have no inside knowledge of the indictment, from what I have read online, the boiled down allegations stem from monies illegally funneled from We Build the Wall Inc. by Bannon and others for his and their personal use.
While it is not atypical for a victim of Extortion, Blackmail, Sextortion, or some other fraud scheme to summon the courage and fortitude to stand up to the campaign of terror waged by his or her abuser, there is a reason you do not hear much about these extortees turning to law enforcement out of concern of the obvious: what embarrassed or humiliated them so much, true or not, will ultimately find its way into the public arena. That said, similar to a catfishing Blackmail matter I brought on behalf of a victim to the Manhattan District Attorney’s Office that resulted in the extortee’s indictment, conviction, and incarceration for scheming our client and other men she met on an online adult site, Damian Williams, United States Attorney for the Southern District Of New York, along with the FBI, announced the indictment of Sakoya Blackwood for Catfishing, Sextortion, and Blackmail. Like the case referenced above, it is alleged Blackwood targeted high net worth men with public profiles in order to maximize her ill gotten gains.
Having both prosecuted individuals as a Manhattan Assistant District Attorney and defended clients arrested and charged with Penal Law 265.03, Criminal Possession of a Weapon in the Second Degree, as a New York gun possession lawyer, I have learned over the past 22 years that New York’s firearm laws can be unforgiving. For the uninformed, which there are many, the New York Penal Law does not differentiate between unlawfully possessing a loaded firearm – pistols, glocks, revolvers – outside your home or place of business that you illegally bought on the street or stole, from one otherwise lawfully possessed out of state but carried on your person in New York without the requisite license or permit here. Simply, even if there are other potential charges, in the eyes of New York law, there is no difference between holstering that back alley loaded gun in your waistband and walking around Brooklyn and declaring that same .9 mm to an airline representative or TSA agent, along with your out-of-state permit, before flying out of Queens’ JFK or LaGuardia Airport believing you are following proper protocols. Taken a step further, whether there is a bullet chambered in either scenario or the ammunition is in a case but not in the actual gun, the weapon may nonetheless be considered loaded.
With the above background in mind, Saland Law is pleased to share two separate results for clients arrested for Second Degree Criminal Possession of a Weapon, aka, CPW 4, in Manhattan.
Already recognized as part of the Extortion fixing “A-Team” by the NY Daily News, I was grateful Business Insider further highlighted my Blackmail protection work with Sage Intelligence Group’s Herman Weisberg. To that end, I appreciated their recognition that Saland Law, along with Sage Intelligence, is a leader and “gold standard” among a very small and finite number of attorneys and investigators in New York, and elsewhere, possessing both the legal foundation and hands-on experience to ethically extinguish these violative shakedowns. Safeguarding CEOs, hedge funders, private equity partners, Big Law attorneys, top physicians, celebrities, and media personalities from Extortion, Sextortion, Blackmail, Revenge Porn, and Stalking, and doing so within the four corners of the law, is not a job left to green attorneys or those with enough knowledge to endanger their clients. Unfortunately, as many an extortee learns far too late, once mistakes are made, whether by a blackmailee or their lawyer, those missteps are often as indelible as the regret that shadows them in perpetuity. That is why it is no surprise that many victims of these schemes retain Jeremy Saland and Saland Law to end the illegal money grab and relentless threats of personal, financial, familial, and career decimation that stalk them.