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Case Results

United States v. G.G. - Money Laundering, PROBATION, NO INCARCERATION

August 2013

Client, a first-generation American was charged with money laundering and bulk cash smuggling to his former country.  After fierce negotiations with the prosecutor, the government agreed to dismiss one of the charges.  A robust sentencing argument that included many mitigating evidence, particularly expert evidence, led the judge to impose PROBATION ONLY.  NO INCARCERATION.

Jessica Carmichael

Ms. Carmichael was named a Top Lawyer by Washingtonian Magazine and Northern Virginia Magazine. Ms. Carmichael has been responsible for dismissals, acquittals, or reduced charges in many serious cases where her clients were unjustly charged.


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