Criminal defense

November 5, 2021

Four Men Charged With Trafficking Guns From St. Louis to Chicago

by Law Offices of David L. Freidberg, P.C.

When you think of gun trafficking charges, you generally think of hit TV shows like The Sons of Anarchy. On the show, the bikers formed an uneasy alliance with the Irish Republican Army who manufactured guns for sale on American streets. The bikers made alliances with the cartel and were generally a mass distributor of weapons to criminal organizations. In other words, they dealt in quantity. While gun trafficking like this does occur, it is much more likely that weapons trafficking charges will take on a more modest form.

In one local case, four men were charged with the illegal sale of weapons on the streets to individual buyers. The guns were purchased at gun shows around the country, distributed to a St. Louis defendant who moved the guns into Chicago, where they were distributed to a street-level dealer who sold the guns on the black market. All of this is outside the regulatory framework of gun sales. That makes it illegal. However, it is much easier to pull off a scheme like this than it is to be responsible for managing international distribution over the ocean. Hence, it is much more common to see weapons trafficking charges take this form rather than criminal organizations acting as logistics to gun manufacturers.

From the Street Level Up

November 3, 2021

16 Gang Members Charged in RICO Investigation

by Law Offices of David L. Freidberg, P.C.

15 members of the Sin City Deciples and a 16th individual have been charged with federal racketeering and drug conspiracy charges. The Sin City Deciples are a motorcycle gang that hails from Gary, Indiana. They are accused of trafficking stolen property, drugs, violence, extortion, and other crimes related to their outlaw motorcycle club. According to the indictment, the Deciples made money by trafficking in cocaine and heroin while extorting other MCs to pay them dues. Among the allegations are that Deciples showed up armed at a rival MCs club to force the members to wear their Sin City insignia.

Preparing the Case Against the MC

The indictment has just been handed down, but allegations against the club go back as far as 2009. The club was formed in 1967. The indictment states that the 16 individuals were involved in drug enterprises to distribute cocaine and heroin through networks within Indiana. The prosecution has decades worth of sales to undercover agents and the organization has been infiltrated enough that there is evidence of discussions concerning club business that will be presented by undercover agents.

October 27, 2021

Chicago Parks Boss Faces Charges for Sexual Abuse of Teen Lifeguard

by Law Offices of David L. Freidberg, P.C.

A Chicago government official is being charged with having repeated sexual contact with a 16-year-old lifeguard. The administrator is 32 years old. This is the latest in an evolving scandal involving sexual misconduct against Chicago parks lifeguards, including allegations of sexual abuse and sexual assault. The park official will face two felony counts of criminal sexual assault and abuse of a minor victim. The employee quit his job after he was confronted with allegations of misconduct. He is the fourth park employee to resign over allegations of sexual misconduct this year.

The Bond Hearing

During the defendant’s bond hearing, which was set at $250,000, the attorney moved to reduce the bond amount to a tenth of that number or $25,000. In cases like this, it is typical for the prosecution to move for a very high bond amount. The defense moves to reduce the bond amount to something that is within the defendant’s means. The defense mentions specific aspects of the defendant’s life. This can include the fact that they have no criminal record, are gainfully employed, and have ties to the community. In this case, the prosecution responded to the bond reduction motion by reminding the court that the defendant knew that the victim was underage. Of course, this is simply an element of the crime they have to prove. You must knowingly have sex with someone who is considered a minor. A minor cannot dupe you into having sex by misrepresenting their age. Bond was not, however, reduced in this case. Nonetheless, the judge found that the defendant presented a “clear and present danger” to the community.

October 22, 2021

Man Accused of Sexually Assaulting Spa Worker

by Law Offices of David L. Freidberg, P.C.

A 28-year-old man is facing charges of kidnapping, criminal sexual abuse, and criminal sexual assault after an attack on a spa worker. Police say that the woman was folding towels when the suspect entered the spa and forced her into another room. Video surveillance shows her being grabbed by the hair. A struggle ensued and eventually, the spa worker was able to escape. She called a friend from a nearby alleyway who eventually phoned the police.

Against the advice of his public defender, the suspect admitted to entering the spa but said the worker became upset with him when his credit card was declined after a massage. Video surveillance appears to show a man pulling the victim into a room by the hair. The same video shows the woman leaving the room to phone the police.

Against the advice of his counsel, the defendant will take the position that he was targeted by the complainant because he could not pay for the massage.

October 20, 2021

Man Stabbed, Suspect Released, Answers Demanded

by Law Offices of David L. Freidberg, P.C.

It is becoming more and more of a newsworthy topic to discuss why specific suspects are not being charged with crimes related to specific incidents. In the most recent example, a man who was stabbed is now demanding answers after the suspect charged with his stabbing was released.

According to reports, the man was out with his brothers when a group of other men approached him and began beating him. The victim identified one of the men who stabbed him but was later released. Now, he is demanding answers.

Police were able to confirm that a person of interest was interviewed at the scene, but no one was charged. The Cook County State’s Attorneys released a statement saying that the totality of the evidence was insufficient to pursue charges. They also said that Chicago P.D. agreed with this decision, which may or may not be true.

October 15, 2021

Ankle Monitor Policy Slammed in New Report

by Law Offices of David L. Freidberg, P.C.

Over the last year and a half (during the COVID pandemic) there has been a 30% increase in the use of ankle monitors to keep track of criminal defendants. The issue was related to the COVID pandemic and the ability of the prisons to keep prisoners safe from the infection. Prisons and jails tend to be rife with infections, and keeping infections at bay can be costly and difficult. Meanwhile, counties and prisons are responsible for inmates and can be held liable for failing to ensure their health and safety.

During the pandemic, Cook County opted to place more individuals on ankle bracelets than keep them in holding centers. Many have been on ankle monitors for over a year while awaiting something to happen. Part of the problem is that those released on ankle monitors have already paid hefty bail prices meaning that they will be taxed doubly for the same crime. It is not surprising that the majority of those facing this problem are Black. However, a growing number of defendants on ankle monitors are also accused of violent crimes, occasionally murder. This ensures that no matter what side of the aisle you fall on, you can recognize the inherent shortcomings in this process.

Ankle Monitors, House Arrest, and County Jails

October 8, 2021

Woman Charged in Scheme to Steal Stimulus Payments, Tax Returns

by Law Offices of David L. Freidberg, P.C.

Necromancy is the act of wielding the dead against the living. Necromancers have the power to manipulate souls or bodies and use them at their will. While necromancy is not real and is more the stuff of fantasy novels, there are some who actually perform necromancy for personal gain. For example, using the social security numbers of dead Americans to file fraudulent tax returns and gain access to stimulus payments that you’re not entitled to is using the dead to for personal gain and profit.

Now, a 50-year-old Chicago woman is facing 10 counts of wire fraud, six counts of aggravated identity theft, three counts of making false statements to the SBA, and one other count of possessing forged documents with the intent to defraud. However, she is facing zero counts of tax necromancy.

Tax Necromancy

October 6, 2021

Entrapment: A Case Study

by Law Offices of David L. Freidberg, P.C.

Most people have a grave misunderstanding of entrapment and how useless it is as a defense in court. Most folks believe that the cops cannot “generate crime.” They can. In fact, they do it as a part of sting operations all the time.

In one case, a federal agent let it slip that he was sitting on a stash of cocaine bricks valued at about $2 million. He got a few associates to help him with the stash, but they were all arrested for criminal conspiracy and drug trafficking. One of the crew was a recovering heroin addict who could not afford to go into recovery although his health was failing. The addict was charged with two weapons violations, even though he never touched a gun, and conspiracy to distribute cocaine. The amount of cocaine was high enough to trigger a mandatory 10-year sentence under federal guidelines.

Now, you may be inclined to think that the story above is entrapment, but it is not. Even though there was no real crime, all the drugs belonged to the ATF, and the men would not have been there but for an ATF agent telling his drinking buddies that he had a goldmine, all the men will be charged with conspiracy to traffic cocaine they did not know existed until the ATF agent told them.

October 1, 2021

Former NBA Players Accused of Defrauding NBA Health Care Program

by Law Offices of David L. Freidberg, P.C.

Melvin Ely and Will Bynum, both of whom are former NBA players from the Chicago area, are facing fraud charges related to a scheme involving the NBA players’ health care program. The pair will face charges in a federal Manhattan court where the indictment was unsealed.

The indictment names 19 defendants, 18 of whom are former NBA players. The former players are accused of defrauding the Health and Welfare program of nearly $4 million. The fraud was masterminded by former New Jersey Nets star Terrence Williams. Williams was paid kickbacks of about $250,000 to actuate the fraud, while players stole a reported $2.5 in personal proceeds.

While the story by now has made it to major airwaves, details of the prosecution are as of yet unknown. The defendants are facing charges of aggravated identity theft, health care fraud, and wire fraud.

September 29, 2021

Chicago Prosecutors Begin Rejecting Mutual Combat Charges

by Law Offices of David L. Freidberg, P.C.

Chicago prosecutors have apparently changed policy and are now no longer prosecuting cases in which one individual is killed by another in a mutual combat situation. This not only applies to fistfights, apparently, but also gunfights. Now, the mayor has weighed in and is accusing the State Attorney’s office of potentially causing Chicago to become the wild west. However, it is unclear that any of the state’s attempts to maintain control of the city have resulted in anything else but failure.

The latest incident comes after one man was killed in an exchange of bullets that was related to gang violence. Prosecutors dismissed charges against all of the individuals involved in the shooting citing “mutual combat” as the reason for dismissing the charges.

Could Murder Start Looking More Like Battery?