Money Laundering

Money Laundering

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Chattanooga Money Laundering Lawyer
Choose the Proven Defense Attorneys at Davis & Hoss, PC

Money laundering is a serious offense that carries significant penalties including expensive fines and imprisonment of up to 20 years. Money laundering is considered a white collar crime prosecuted on the federal level. This crime is defined in 18 U.S.C. § 1956. There are many forms of money laundering. If you are aware that certain monies or funds are the result of a specific unlawful activity and then you conduct a financial transaction with the intent to conceal those funds or if you transport or transfer funds from the United States to outside the U.S. or vice versa, you could be charged with this serious offense.

If you face money laundering charges, hire a Chattanooga criminal defense attorney who can provide the solid, informed defense you need in a federal court of law. Not every lawyer has the experience and skill necessary to successfully defend people charged with federal crimes. At Davis & Hoss, PC, we have tried more than 200 court cases in a variety of jurisdictions around the United States, and we have the federal court experience you need to feel confident as you move forward. You can trust our lawyers to go the extra mile to fight on your behalf.

Contact Davis & Hoss, PC for a Consultation

Hire a White Collar Crime Attorney in Chattanooga, TN

Davis & Hoss, PC has represented multiple clients charged with money laundering offenses at both the district court level as well as in the Sixth Circuit Court of Appeals. Money laundering is a complex accusation. Whether you are a witness, a target, or a defendant, you need a competent attorney with experience in these types of cases. There have been recent developments in the law of money laundering that you should learn about.

Civil Cases

Civil Cases in Tennessee
Chattanooga Civil Attorney Has Extensive Experience

We have a broad range of experience representing clients at the civil level, with a long case history including numerous successful civil cases in Tennessee state courts. Whether you have been the victim of another person’s negligence or wrongdoing, you deserve compensation. You already have to carry the burden of emotional or physical distress caused by the incident — why should you also carry the financial burden for someone else’s error?

Consult a Chattanooga criminal defense attorney at our firm who can help you assess whether or not you have a case. We can help you pursue the compensatory damages you deserve.

At Davis & Hoss, PC, our team is noted for our excellent negotiation skills. We have been able to settle many of our clients’ cases satisfactorily without ever going through the court process. Should your case require litigation, however, you can feel confident with the legal team at Davis & Hoss, PC in your corner. We have the ability and experience necessary to advocate successfully on your behalf in your civil court case in order to achieve the results you and your family need.

Call Davis & Hoss, PC today for a free consultation!

Are you ready to learn how a Chattanooga civil lawyer from Davis & Hoss, PC can make all the difference in your civil case? Don’t hesitate: Contact our Tennessee law office today! We have a level of experience and available resources few other firms in Southeast Tennessee can offer — if any.

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Fact Check: Criminal Defense Resources

Listed below are Federal, Georgia and Tennessee legal links. Each link provides up to date information regarding their respective federal and state legal systems. 

Federal Court & Federal Legal Links

Tennessee Courts & Tennessee Legal Links

Georgia Courts & Georgia Legal Links

 

Know your ABC’s – Tennessee Misdemeanor Classes

Know your ABC’s – Tennessee Misdemeanor Classes

Though termed “misdemeanor”, misdemeanor charges are serious offenses. Misdemeanors can range from speeding to drug possession and domestic assault.
Tennessee Class A misdemeanors carry up to 11 months, 29 days in jail and / or fines up to $2,500.00. Some common examples of a Class A misdemeanor in Tennessee include assault, domestic assault, simple possession of marijuana, possession of drug paraphernalia, theft, and DUI.
Class B misdemeanors carry up to 6 months in jail and / or fines up to $500.00. Common examples of a Class B misdemeanor in Tennessee include reckless driving and prostitution.
Class C misdemeanors usually consist of motor vehicle or regulatory offenses — such as speeding, wildlife violations, and other petty offenses. Class C misdemeanors can carry up to 30 days in jail and / or no more than $50.00 in fines.
If you have been charged with a Tennessee misdemeanor, do not hesitate to reach out to a criminal defense attorney. No matter how big or small the charge may seem, it is important to seek legal advice before your upcoming court date.