Our Practice
The iMoreno Group offers experienced legal representation to individuals and companies facing federal and state investigations and criminal prosecutions. The Firm’s criminal defense counsel, Carlos A. Moreno, has decades of experience as a federal and state prosecutor having previously served as an Assistant United States Attorney and an Assistant District Attorney. He has been the lead prosecutor in over 400 federal felony criminal convictions, prosecuted hundreds of misdemeanors, and negotiated hundreds of plea agreements. His in-depth knowledge of criminal law and insider’s perspective position him well to effectively defend clients in felony and misdemeanor criminal matters arising under federal and state statutes.
At The iMoreno Group we are committed to offering our clients effective, efficient, and affordable representation in federal and state criminal investigations and at all stages of criminal prosecutions, including initial appearances, detention hearings, grand jury proceedings, motions practice, suppression hearings, proffers, resolution of charges, trials, sentencing hearings, and appeals in a wide range of felony and misdemeanor criminal matters, such as:
- Racketeer Influenced and Corrupt Organizations Act (RICO) Charges
- Drug, Narcotics, and Controlled Substances Offenses
- Robbery, Assault, and Other Violent Crimes
- Firearms Violations
- Abuse of Official Position and Related Crimes
- Fraud, Obstruction of Justice, Conspiracy
- Larceny, Theft, Embezzlement
- Immigration Violations
- Driving Under the Influence (DUI)
- Other White Collar and Non-Violent Crimes
We understand the importance of resolving criminal matters expeditiously, so that those charged with a crime can clear their names, limit damage to their reputation and goodwill, reduce adverse financial consequences, and move on with their lives.
Related Areas of Practice – Immigration
The consequences of an arrest are especially severe for immigrants, who face not only jail and fines but also deportation and exclusion from the United States. Our experience in both criminal and immigration law enables us to help immigrants understand and potentially avoid the adverse immigration consequences that may come with a criminal conviction.
