The Castaneda Law Firm

The Castaneda Law Firm is a United States-based firm specializing in international and federal criminal defense, including international extradition to and from the United States; asset seizure and forfeiture defense; and international business law and conflict resolution.

What is Federal Crime?

A federal crime is any crime that violates a federal law. Federal offenses are investigated by federal agents with federal agencies, such as the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), or the Internal Revenue Service (IRS). Those investigations are then presented to federal prosecutors for potential prosecution in court before a federal judge and jury. 

At times, during an investigation but before someone is charged, he or she may receive a “target letter,” notifying them that they are under investigation. This can often be an opportunity to negotiate with the United States Government and potentially avoid or lessen federal charges. We can assist. 

Example of federal crimes include:

  1. Import, export and distribution of drugs
    (“drug trafficking”)

  2. Cleaning money from illegal proceeds
    (“money laundering”)

  3. Failure to report earnings and file tax returns
    (“tax fraud” and “tax evasion”)

  4. Improper possession, use and sale of firearms and ammo
    (“weapons trafficking”)

  5. Felony in possession of a firearm

  6. Wire fraud

  7. Racketeering
    (“RICO”) 

What is International Crime? 

International crime refers to criminal activities that have effects or implications beyond the boundaries of a single country. These crimes often involve complex legal issues and can be difficult to prosecute due to the involvement of multiple countries and legal jurisdictions. In many cases, people accused of international crimes are improperly prosecuted or targeted for political reasons, and it is the job of a lawyer specializing in this area to defend their clients and ensure they receive a fair trial.

Example of international crimes include:

  1. Federal crimes that cross international borders

  2. Torture

  3. International arms dealing

  4. Money laundering

  5. Obstruction of justice

  6. Corruption

  7. International drug trafficking

  8. War crimes

  9. Cybercrime

  10. Crimes against humanity

Cryptocurrency Regulation

The Castaneda Law Firm also serves as legal counsel to clients in the cryptocurrency space including:

  • Advice and counsel during the lifespan of a project;

  • Smart contract review and development;

  • Review and recommendation of legal framework for transactions;

  • Develop corporate structure of domestic and foreign entities;

  • Representation in investments, business and real estate transactions utilizing blockchain;

  • Defense when facing investigation or charges of money laundering or tax fraud.