Top Aliceville, AL Counterfeit Money Lawyers Near You

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  • Maynard, Cooper & Gale, P.C.

    Counterfeit Money Lawyers | Tuscaloosa Office | Serving Aliceville, AL

    Counterfeit Money Lawyers | Tuscaloosa Office | Serving Aliceville, AL

  • Law Office of Jason C. Neff

    Counterfeit Money Lawyers | Tuscaloosa Office | Serving Aliceville, AL

    Counterfeit Money Lawyers | Tuscaloosa Office | Serving Aliceville, AL

  • Dentons Sirote

    Counterfeit Money Lawyers | Tuscaloosa Office | Serving Aliceville, AL

    Counterfeit Money Lawyers | Tuscaloosa Office | Serving Aliceville, AL

Aliceville Counterfeit Money Information

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Lead Counsel independently verifies Counterfeit Money attorneys in Aliceville by conferring with Alabama bar associations and conducting annual reviews to confirm that an attorney practices in their advertised practice areas and possesses a valid bar license for the appropriate jurisdictions.

Find a Counterfeit Money Attorney near Aliceville

What Is Considered a Counterfeit Money Crime?

There are a variety of crimes related to counterfeit money from the creation of counterfeit money to the laundering of fake money and spending it.

Counterfeiting is a serious federal offense, one which courts do not take lightly. Using machines, dyes and other techniques to reproduce legal currency is considered a federal felony, and the distribution, obfuscation (laundering) of said fake currency is also a felony. Doing trade with counterfeit currency in low denominations may be considered somewhat less serious, but determined in a court of law.

Is Using Counterfeit Money a Felony?

Charges related to counterfeit money can be pursued at either the state or federal level. At the federal level, knowingly dealing in counterfeit currency can be a felony resulting in up to 20 years imprisonment, as well as a fine, if you are found guilty of the offense.

State-level laws differ on the subject. If a particular sum of goods or services being sought exceeds a monetary threshold (often ranging from $250 to $1,000), the charges of counterfeiting or forgery are escalated to felony charges. If the sum is lower than the state-dictated threshold, misdemeanor charges may result, at least in jurisdictions that offer this legal avenue.

What Happens if You Unknowingly Use Counterfeit Money?

Intent is a major element that must be proven to charge someone for using counterfeit money.

If you unknowingly use counterfeit money, it is likely you will have a strong defense if a case comes to trial. In most instances, people pass counterfeit bills without prior knowledge of, or intent, to defraud the recipient. Given that the standard of proof in a criminal trial is quite high — prosecutors must prove, beyond any reasonable doubt, that the defendant intended to pass counterfeit currency — those who innocently pass a fake bill are unlikely to face conviction. That being said, it remains a possibility: therefore it is advisable to report any suspected currency you encounter to authorities.

What is the Penalty for Counterfeit Money Charges?

As mentioned above, federal penalties for the use of counterfeit money can result in a 20-year prison sentence in addition to fines. The same applies to those who produce such currency with the intent to defraud.

In many states, however, counterfeiting is also known as forgery. For example, if you are found guilty of forgery (largely pertaining to false bills or coins, as well as securities) you could face up to five years in prison as well as $5,000 in fines in response to what is termed a third-degree felony in certain states. In other states, it is treated as a so-called “wobbler,” meaning that the crime can be charged as either a misdemeanor or felony depending on the context and circumstances. The misdemeanor forgery charge can result in one year in county jail, while the felony variant calls for up to three years behind bars.

Across most state laws and statutes, forgery or crimes related to counterfeit money typically call for a jail or prison sentence ranging from one to five years, and fines ranging from $1,000 to $100,000.

Why Do You Need a Lawyer for Counterfeit Money Charges in Alabama?

If you’re facing charges related to counterfeiting, passing of counterfeit money, or forgery more broadly, it would be in your best interests to secure legal representation as quickly as possible.

Having a skilled Alabama criminal defense attorney in your corner is the best thing you can do to improve your odds of winning the case, whether or not the issue has to be brought to trial. An experienced attorney will be able to gather the relevant facts and can advise you on how to proceed.

Convictions in response to forgery or counterfeiting charges often result in stiff financial penalties as well as a jail or prison sentence, and so it is vitally important to retain proper legal representation.

How Can a Counterfeiting Money Attorney Help?

A counterfeiting money attorney can help you defend against these serious charges. Counterfeiting is considered fraud and if you made fake bills or coins, or even if you unknowingly used counterfeit money, a lawyer will help protect you and your legal rights.

How an Attorney Can Help

An attorney can often resolve your particular legal issue faster and better than trying to do it alone. A lawyer can help you navigate the legal system, while avoiding costly mistakes or procedural errors. You should seek out an attorney whose practice focuses on the area of law most relevant to your issue.

Tips on Approaching an Initial Attorney Consultation

  • Use the consultation as a means of gaining a better understanding of your legal situation.
  • Ask the attorney how many cases similar to yours he/she has handled. An attorney’s experience and knowledge can speak to their expertise (or lack of) in addressing your situation.
  • Your attorney should be able to articulate roughly how long a case like yours will take to resolve and what sort of procedures to expect.
  • Determine how comfortable you are working with the lawyer and/or law firm.

Points to Consider Before Hiring a Lawyer

Experience. Regardless of the type of legal matter you need help with, an experienced attorney will usually be able to get you better results.

Competence. Determine an attorney’s expertise by asking about their track record for the issue you need help with resolving.

Fit. There are plenty of good attorneys out there; make sure you find one you are comfortable working with.

Common legal terms explained

Pro se – This Latin term refers to representing yourself in court instead of hiring professional legal counsel. Pro se representation can occur in either criminal or civil cases.

Statute – Refers to a law created by a legislative body. For example, the laws enacted by Congress are statutes.

Subject matter jurisdiction – Requirement that a particular court have authority to hear the claim based on the specific type of issue brought to the court. For example, the U.S. Bankruptcy Court only has subject matter jurisdiction over bankruptcy filings, therefore it does not have the authority to render binding judgment over other types of cases, such as divorce.

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