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firearms and drug trafficking offenses

In the state of Kentucky, a rebuttable presumption of cultivation with intent to distribute (a class D felony) is created if a defendant has five or more marijuana plants in his possession.

criminal defense

John Caudill has litigated criminal cases in United States District Court for over twenty-five years and represents individuals charged or under investigation for violations of federal law.

marijuana grow & trafficking

In the state of Kentucky, a rebuttable presumption of cultivation with intent to distribute (a class D felony) is created if a defendant has five or more marijuana plants in his possession.

marijuana possession

In the state of Kentucky it’s a class B misdemeanor to possess a small amount of marijuana punishable by a fire up to $250.00 and up to 45 days in jail.

Detention or Bond

If you’ve been arrested on federal charges, the U.S. Attorney may seek pretrial detention.

Fentanyl Trafficking

John Caudill Attorney at Law represents individuals who have been arrested and charged with the possession, distribution, or trafficking of fentanyl in Kentucky.

Gun Crimes Defense

John Caudill Attorney at Law knows Kentucky has some of the most liberal gun laws in the country, and allows any person 21 years or older who is legally able to purchase a firearm to carry it concealed in public, without a permit, or background check.

Kidnapping Defense

John Caudill Attorney at Law in Kentucky knows that if you have been accused of kidnapping, unlawful imprisonment, or custodial interference, you are going to need the help of a skilled criminal defense lawyer to ensure your rights are protected from the start of your case.

Medicaid and Medicare Fraud

According to the U.S. Department of Justice (DOJ) and its Healthcare Fraud Unit, healthcare fraud occurs when a company, person, or group misrepresents something about the nature, scope, or type of medical care provided in a way that may cause unauthorized payments.

Murder Defense

John Caudill Attorney at Law knows that in Kentucky, murder charges are reserved for cases where one person is accused of intentionally killing another person and is considered a capital offense.

Opioid Cases

Over 90% of criminal lawyers practice exclusively in the state court where they reside, but only a small percentage of them actually practice in federal court.

Pain Clinic Drug Trafficking

John Caudill Attorney at Law knows that the Commonwealth of Kentucky has been a focal point for legislatures here and across the country who are pursuing charges against anyone — from drug manufacturers and pharmacists to physicians and pain clinics — who is considered to be furthering the opioid crisis in the U.S.

Proffer Agreement

Proffer letters are written agreements between federal prosecutors and individuals who may or may not be under criminal investigation which provide incentive for some individuals to tell the government about their knowledge of crimes, with some level of assurance that their words will not be used against them in any later proceedings.

Qui Tam

John Caudill Attorney at Law believes no matter where you work or live in Kentucky, if you have direct knowledge of fraud against any federally funded program, such as Medicare or F.E.M.A., you deserve the right to file a “qui tam” action to sue on behalf of the United States to recover money that was fraudulently obtained by a person or corporation.

Sex Crime

John Caudill Attorney at Law understands few accusations can hurt a person’s character more than sex crime allegations. From the moment someone is accused of a sexual offense, their life changes.

Tax Fraud

John Caudill Attorney at Law knows that when any of our fellow Kentucky residents are the subject of an Internal Revenue Service (IRS) or Kentucky Department of Revenue (DOR) investigation, their lives are placed on hold until the matter is resolved.

Target Of a Federal Investigation

Whenever a client of The Caudill Law Office receives a federal grand jury subpoena, I advise them of their rights under federal law. Federal investigations are generally intimidating, lengthy and stressful ordeals.

The Federal Wiretap Act

The Federal Wiretap Act, 18 U.S.C. §§ 2510-2522, better known as “Title III,” prohibits the interception and disclosure of wire, oral and electronic communications, as well as the manufacture, distribution and possession of such interception devices, 18 U.S.C. §§ 2511‐15. However, it does authorize federal and state government authorities in certain criminal investigations to intercept, disclose and use such communications, which include e‐mails, faxes and pager numbers, as well as telephone calls.

The Fifth Amendment

The Fifth Amendment protects individuals from having to testify if they may incriminate themselves through their testimony.

Violent Crimes

John Caudill Attorney at Law knows that if you have been accused of committing a violent crime in Kentucky, you are going to need a lawyer right away.

Wrongful Death in Jail

Our trusted Bowling Green criminal defense attorney, John Caudill, has spent over 30 years protecting the rights of individuals throughout the Commonwealth of Kentucky

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