Practice Areas

law office of thomas p. moore, pllc

  • Bank Fraud
  • Health Care Fraud
  • Wire Fraud
  • Mail Fraud
  • Investment Schemes
  • False Statements
  • Money Laundering
  • Complex state fraud charges

  • Sex Trafficking
  • Production, Possession or Receipt of Child Pornography
  • Coercion and Enticement
  • Failure to Register as Sex Offender

  • Bank Robbery
  • Murder for Hire
  • Firearms and Explosives

  • Acts Affecting a Personal Interest
  • Bribery
  • Election Crimes
  • Theft from Federal Programs
  • Procurement Fraud

  • Conspiracy
  • Possession with Intent to Distribute
  • Money Laundering

  • Mail Theft
  • Social Security Offenses
  • Access Device Fraud
  • Counterfeiting and Forgery

  • Theft of Government Property
  • Embezzlement by Bank Employee

  • Illegal Re-entry
  • Transporting Aliens
  • Harboring Aliens

  • Proceeds Theory
  • Facilitation(Property Involved In) Theory
  • 18 USC Section 981
  • 18 USC Section 982

  • Probation Office Form 12 C
  • Failure to Follow Probation Officer instructions.
  • Testing positive for controlled substances
  • Other state or federal crimes while on supervision

  • Grounds for Departures for a Lower Sentence
  • Mitigating Role
  • Extraordinary Acceptance of Responsibility
  • Aberrant Behavior
  • Overlaps between State and Federal sentences.

  • First Step Act, effective December 21, 2018
  • 18 USC Section 3582
  • Extraordinary and Compelling Circumstances

  • Whether substantial evidence exists to support conviction
  • Evidentiary Rulings and Suppression issues
  • Harmful Error

  • Ineffective Assistance of Counsel
  • State conviction (2254)
  • Federal conviction (2255)
  • Must be Timely Filed

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