If you face federal charges in New Kent County, a Conspiracy to Commit Money Laundering lawyer New Kent County from Law Offices Of SRIS, P.C. can help. Under 18 U.S.C. § 1956, conspiracy carries up to 20 years in federal prison. Our firm has 4,739+ firm-wide results. Call 24/7.
Last verified: April 2026 | New Kent County General District Court | Va. Code Title 18.2 (official Virginia General Assembly)
Conspiracy to commit money laundering under 18 U.S.C. § 1956(h) occurs when two or more people agree to conduct a financial transaction involving criminal proceeds with intent to conceal the source. A money laundering conspiracy defense lawyer New Kent County must challenge the government’s evidence of an agreement and intent. Federal prosecutors in the Eastern District of Virginia handle these cases. You need a financial scheme charge lawyer New Kent County who understands federal procedure.
Review the official federal statute: 18 U.S.C. § 1956 (Cornell LII). The Eastern District of Virginia federal court website provides local rules: U.S. District Court, EDVA.
- Step 1: Contact a Conspiracy to Commit Money Laundering lawyer New Kent County immediately after arrest or target letter.
- Step 2: Your attorney reviews the indictment for defects in the conspiracy allegation.
- Step 3: File motions to suppress evidence or dismiss for lack of probable cause.
- Step 4: Negotiate with the U.S. Attorney’s Office for a favorable plea or dismissal.
- Step 5: Prepare for trial if no acceptable resolution is reached.
In New Kent County, conspiracy to commit money laundering under 18 U.S.C. § 1956 carries severe federal penalties.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Conspiracy to Commit Money Laundering | Federal Felony | Up to 20 years | Up to $500,000 or twice the value | Forfeiture of assets, supervised release |
Results may vary. Prior results do not guarantee a similar outcome.
Bryan Block, Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. Former Virginia State Trooper (15 years). View Bryan Block’s Profile
Matthew Greene, Senior Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. 30+ years criminal defense. Death penalty certified (formerly). View Matthew Greene’s Profile
Firm-wide, Law Offices Of SRIS, P.C. has 4,739+ documented case results with a 93%+ favorable outcome rate. These results span federal and state courts across VA, MD, DC, NJ, and NY.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves New Kent County clients. Distance: Richmond Location serves clients at New Kent County courts (12001 Courthouse Circle). Accessible via I-64, Route 33, Route 249, Route 60.
Near-me: Conspiracy to Commit Money Laundering lawyer New Kent County near New Kent Courthouse.
Neighborhoods served: New Kent, Providence Forge, Quinton.
Availability: 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
What is the penalty for conspiracy to commit money laundering in New Kent County?
Yes. Under 18 U.S.C. § 1956, conspiracy to commit money laundering carries up to 20 years in federal prison and fines up to $500,000 or twice the value of the transaction.
Can federal conspiracy charges be dismissed in New Kent County?
It depends. Dismissal is possible if the government cannot prove an agreement or intent. A Conspiracy to Commit Money Laundering lawyer New Kent County can file motions to dismiss for lack of evidence.
Do I need a lawyer for a federal conspiracy charge in New Kent County?
Yes. Federal conspiracy charges carry serious penalties including prison time and asset forfeiture. You need a money laundering conspiracy defense lawyer New Kent County to protect your rights.
How does the federal court process work in New Kent County?
Federal cases begin with an arrest or target letter. You appear before a magistrate, then the case proceeds to grand jury indictment, arraignment, discovery, motions, and trial in the Eastern District of Virginia.
What is the difference between money laundering and conspiracy to commit money laundering?
Money laundering requires an actual financial transaction. Conspiracy only requires an agreement to commit the crime. A financial scheme charge lawyer New Kent County can explain the specific elements of your charge.
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.