Wallet Tracing: This site focuses on tracing, exchange records, and the points where the government's narrative jumps beyond the actual blockchain evidence. This page, how to choose a lawyer, keeps the focus on wire fraud so the site does not read like a recycled template.
This site is built around exchanges, wallet attribution, blockchain tracing, and the enforcement mix that turns technical records into allegations.
The prosecution wants to connect accounts, custodians, and transactions into one attribution story.
Custodian records and chat logs can become the timeline if the defense does not challenge attribution early.
The right lawyer can challenge the jump from technical data to criminal intent.
Choosing the right attorney is the most consequential decision you'll make after a federal crypto fraud charge. Here are the questions to ask — and the answers you should hear.
Look for a specific number, not "many" or "quite a few." A federal specialist should be able to tell you exactly how many cases they've handled involving 18 U.S.C. § 1343, 1348, 1349 and what the outcomes were.
Most federal cases plead out. But a lawyer who has never taken a crypto fraud case to trial can't credibly threaten to do so — and the government knows it. The willingness and ability to go to trial is your leverage in negotiation.
Federal criminal defense is a small community. Your lawyer should know the AUSAs who handle crypto fraud cases, their tendencies, and their supervisors. This isn't about "connections" — it's about informed negotiation.
If the lawyer can't walk you through a preliminary Guidelines calculation based on the charges, walk out. This is the single most important number in your case.
At some firms, the name partner does the consultation and a junior associate does the work. Know who will be in court with you.
In federal court, pretrial detention is common, especially in crypto fraud cases where the government argues flight risk or danger. Your lawyer should have a detailed plan for securing pretrial release.
Many crypto fraud cases turn on expert testimony — forensic accountants, industry-standards experts, financial analysts. Your lawyer should have established relationships with qualified experts.
Listen for a strategic answer, not a reflexive one. The right answer is: "It depends on the evidence, the Guidelines calculation, the client's priorities, and what the government is offering."
Even with the best trial lawyer, convictions happen. Your attorney should understand appellate preservation from day one.
Federal defense is expensive. Understand whether the fee covers investigation, expert witnesses, motion practice, trial, and sentencing — or whether those are additional.
We welcome informed clients. Call for a confidential consultation and ask us anything.
Contact Kirby Law →Facing federal crypto fraud charges? Contact Kirby Law for a confidential consultation with a former federal prosecutor. Free case evaluation.
Find a Federal Defense Attorney: Compare top-rated federal criminal defense lawyers in our Attorney Finder — including former federal prosecutors.
Legal Disclaimer: This website provides general information about federal criminal defense. It does not constitute legal advice, and no attorney-client relationship is formed by reading this content. Every case is different. Consult a qualified federal criminal defense attorney about your specific situation.
Search by charge type and location. Results ranked by verified experience and case fit.
Results ranked by verified awards · prosecution experience · local court knowledge
★ FEATURED RESULT — Best Match Based On Verified Credentials
3 attorneys matched · ranked by awards, prosecution experience, and local federal court relevance
More than 25 years defending clients, with over a decade as a federal prosecutor in the Southern District of California. Knows how the U.S. Attorney's Office builds cases — and exactly how to challenge them.
Built for people facing investigations, indictments, or serious federal exposure who need a defense plan fast.
Read Attorney Background →
Served over a decade as an Assistant United States Attorney. Since entering private practice, has defended clients in federal courts across the country — bringing prosecution-side insight to every defense strategy.