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Federal Human Trafficking
Federal Human Trafficking – Serious Allegations, Serious Consequences
If you’re here, it’s because you’re dealing with a federal human trafficking issue—or someone you love is. You need a top-rated federal defense lawyer. You need Spodek Law Group. We have over 50 years of combined experience handling challenging federal cases, and we understand how terrifying this situation is. We’ve been featured on major media outlets, and our managing partner, Todd Spodek, is a second-generation criminal defense attorney who has tackled complex cases nationwide.
We get it. This is serious. You’re feeling overwhelmed, and you’re worried about your future. That’s normal. The Department of Justice is aggressive, and federal prosecutors have an arsenal of resources to build a case against you. Our role is to fight back on your behalf—using every legal defense available. We’re here to protect your rights, your freedom, and your future.
Why Federal Human Trafficking Charges Are Different
Human trafficking isn’t just another criminal charge. When it goes federal, it often involves alleged violations of Title 18 of the United States Code, especially 18 U.S.C. § 1591 (Sex Trafficking) and 18 U.S.C. § 1589 (Forced Labor). The federal government steps in whenever there’s an interstate or international element. It can be as simple as driving someone across a state line, or sending certain messages across state borders. Once prosecutors see a federal angle, it quickly becomes a major legal battle.
Federal courts follow strict guidelines. If you’re convicted, there can be mandatory minimum sentences. You can also face huge fines and restitution requirements. That means the stakes are extremely high—even for first-time offenders.
Common Federal Statutes and Penalties
| Statute | Description | Potential Penalties |
|---|---|---|
| 18 U.S.C. § 1591 | Sex trafficking involving minors or coercion | 15 years to life in federal prison, massive fines |
| 18 U.S.C. § 1589 | Forced labor or services obtained through threats, abuse, or fraud | Up to 20 years in prison, significant financial penalties |
| 18 U.S.C. § 1584 | Involuntary servitude | Up to 20 years in prison, plus possible restitution |
We show these statutes so you see the gravity of what you’re facing. Federal prosecutors pursue these cases relentlessly. If indicted, you cannot ignore it.
State vs. Federal—And How Double Jeopardy Can Fail You
People assume that if they beat state charges, they’re safe. That’s not always true. The Dual Sovereignty Doctrine means separate governments (state vs. federal) can prosecute you independently for the same conduct. In other words, getting a dismissal in state court doesn’t guarantee federal authorities can’t pursue you. At Spodek Law Group, we keep a watchful eye on parallel investigations. We fight to ensure there’s no illegal overlap. We scrutinize every aspect to safeguard your constitutional rights.
Defense Strategies – Detailed Scenarios and Real Solutions
No two human trafficking cases are the same. That’s why we tailor our defense to your specific facts. Below are some real scenarios and the ways we’d go about handling them.
1. Challenging Coercion or Force
Federal law casts a wide net on what counts as coercion. Maybe prosecutors claim you threatened someone to make them work or perform illicit acts. One of our clients was accused of withholding passports from undocumented employees. We demonstrated those passports were kept for safe storage, rather than to force labor. We brought forward payroll records, references from employees, and data proving no one was ever prevented from leaving. That factual backdrop helped us show there was no criminal intent.
2. Consent vs. Misinterpretation
Sometimes the alleged “victims” are close friends or family, and the arrangement is misunderstood. We represented a client who took in a distant relative who claimed the environment was exploitative. We used text messages, neighbor affidavits, and cultural context to paint an accurate picture: free housing in exchange for minor household chores. The government tried to turn it into a forced labor indictment. We systematically tore down that story, showing zero evidence of intimidation.
3. Cross-State Travel
The moment you cross state lines, it can trigger 18 U.S.C. § 1591 or even the Mann Act. Our job is to look at credit card statements, toll booth receipts, flight records—any clue that shows voluntary travel or an entirely different reason for the trip. In one instance, the “victim” posted social media selfies celebrating a weekend getaway, contradicting the prosecution’s narrative of coercion. Small details can unravel the entire federal case.
4. Entrapment and Sting Operations
Federal agencies sometimes conduct undercover stings. If an undercover agent or informant pushed you into crossing a line you wouldn’t have crossed otherwise, we investigate entrapment. We comb through every recorded phone call, text message, or email. If we find government overreach, we raise constitutional objections, and we argue you were manipulated into acting outside your normal behavior.
5. Negotiated Pleas and Lesser Offenses
Not all cases go to trial. Sometimes the evidence is overwhelming. If trial isn’t wise, we fight to reduce charges and minimize prison time. The Federal Sentencing Guidelines allow for sentence reductions based on role adjustments, acceptance of responsibility, or other factors. Our goal is to lower your exposure as much as legally possible. This can mean persuading prosecutors to drop certain charges, like conspiracy, and focusing on a lesser offense that carries fewer years in prison.
6. Post-Conviction Relief
Even if you’re convicted, there may be roads forward—appeals, motions to vacate, or requests for a new trial if new evidence arises. We evaluate every angle. Maybe you had incompetent counsel before. Maybe evidence was mishandled by law enforcement. We have experience navigating post-conviction proceedings, especially when defendants need a fresh start.
Edge Cases and Hidden Pitfalls
People forget about asset forfeiture. In a federal trafficking case, the government can seize your funds, car, or property if they believe it’s connected to the alleged crime. That can cripple your ability to hire experienced counsel. At Spodek Law Group, we defend against forfeiture actions alongside the main criminal case. We know how to file petitions and challenges so you can access resources for your defense.
Another potential pitfall is strict liability when minors are involved. Prosecutors might argue it doesn’t matter whether you knew someone’s age or not. We push to show you took reasonable steps to verify ID or that the person misled you. Context matters. Even one piece of evidence—like a social media post or text message—can make a difference.
What to Do If You Suspect You’re Under Investigation
If federal agents are knocking or you get a target letter, don’t wait. Call us immediately. Early intervention can alter the direction of the case. We can engage with the government before charges are even filed and clarify misunderstandings that might prevent an indictment. Delay only helps the prosecution. By the time you’re indicted, prosecutors already have a roadmap of how they want to convict you. Get in touch with our legal team the moment you sense trouble.
Our Commitment to You
At Spodek Law Group, we believe every person is entitled to respect and honesty. When you choose us, you’re partnering with a team that is relentless, determined, and resourceful. Our loyalty is to you alone. We understand your life is on the line, and we don’t take that lightly. From your first risk-free consultation until the case’s final resolution, we stand by your side. We have offices throughout Long Island and NYC, and we handle federal cases nationwide. We’re here 24/7 to answer your questions.
Don’t let fear paralyze you. Federal human trafficking allegations can look impossible to overcome, but with the right defense strategy, you can fight back. We’ve beaten odds that others say are unwinnable. We don’t shy away from tough cases. If you’re ready to talk about your situation, reach out to us now.