
Federal & Bankruptcy
Federal court is different. Make sure your lawyer is admitted there.
John J. Caffrey is admitted to practice in the United States District Court for the Eastern District of New York, the federal court that covers Suffolk County, Nassau County, Brooklyn, Queens and Staten Island. We handle federal criminal defense, white-collar matters and bankruptcy filings for Long Island individuals and small businesses.
Chapter 7 Bankruptcy
Personal Chapter 7 filings
Means test analysis
Exemption planning
Discharge of unsecured debt
Stopping wage garnishment
Stopping foreclosure (temporary)
341 meeting representation
Reaffirmation agreements
Chapter 11 Bankruptcy
Small business reorganization (Subchapter V)
Individual Chapter 11
Debtor-in-possession financing
Plan of reorganization
Cram-down & lien stripping
Executory contract assumption / rejection
Creditor negotiations
Exit strategy & confirmation
Financial Fraud Defense
Wire fraud (18 USC 1343)
Mail fraud
Bank fraud
Securities & investment fraud
Healthcare & Medicare fraud
Tax evasion & IRS investigations
PPP / pandemic loan fraud
Money laundering & structuring
Other Federal Matters
Federal grand jury subpoenas
Target & subject letters
Pretrial detention hearings
Federal sentencing & guidelines
Cooperation agreements
Conspiracy charges
Federal weapons offenses
Direct appeals (2d Circuit)
Federal sentencing is largely driven by the Guidelines and mandatory minimums, so early, strategic representation can change the outcome in ways that aren’t possible later.
Testimonials
Trusted By Clients When It Matters Most
Free Case Review
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Most case reviews happen the same day and are always free and confidential. Prefer to talk now? Call or text 631-881-0046.
