About Nayib Hassan

This author has not yet filled in any details.
So far Nayib Hassan has created 56 blog entries.

Federal Source of Funds Hearing

When a person is charged with a criminal offense, he/she can often remain free, pending trial, by paying the court a large sum of money known as bail. The amount of bail is generally even higher in federal cases, such as those involving drug trafficking.

Federal Source of Funds Hearing2022-01-16T03:26:38+00:00

Types of Federal and State Bail Bonds in Florida

When charged with a criminal offense, a defendant may be released from jail by paying bail, a set amount of money that effectively insures against the defendant’s flight risk.

Types of Federal and State Bail Bonds in Florida2022-01-14T22:47:46+00:00

Medicaid Dental Fraud

Medicaid is a federal and state partnership that provides more than $27 billion in health care services to 4 million Florida residents.

Medicaid Dental Fraud2022-01-22T03:04:45+00:00

The Federal Criminal Appeal Process

Upon conviction a defendant to a federal criminal prosecution can appeal the judgment claiming that something was done improperly at trial. Appeals by the government are limited by the U.S. Constitution’s Fifth Amendment, which prohibits “double jeopardy.”

The Federal Criminal Appeal Process2022-01-18T05:05:34+00:00

How to Prepare for a Sentencing Hearing

A sentencing hearing is the stage of a criminal prosecution when penalties are imposed after a guilty plea, a plea of nolo contendre, or a defendant is found guilty by a jury or judge at trial.

How to Prepare for a Sentencing Hearing2022-01-21T06:38:38+00:00

What is a Proffer Agreement?

A proffer is a written agreement between federal prosecutors and a person under criminal investigation where the person agrees to give helpful information to the government in exchange for assurances of non-prosecution, lesser charges, or immunity.

What is a Proffer Agreement?2022-01-10T17:23:24+00:00

What to Do if You’ve Been Accused of Money Laundering

Money laundering is both a federal as well as a Florida state crime that prohibits “cleaning” illegal money by depositing it into legitimate financial institutions, charities, or businesses.

What to Do if You’ve Been Accused of Money Laundering2022-01-17T21:48:10+00:00

Federal Conspiracy Drug Charges

A drug conspiracy is an agreement between two or more people to commit a crime. To obtain a guilty verdict, the U.S. prosecutor must have sufficient evidence to prove that there was an agreement between two or more people to violate a federal drug law and that all conspirators knew that they were agreeing to and joining in on a federal drug crime.

Federal Conspiracy Drug Charges2022-01-18T10:56:34+00:00
Go to Top