Criminal Police Investigation Lawyer in Cincinnati

Written By: Moermond & Mulligan, LLC

Last Updated: 01-24-2024

Facing an investigation for a crime can upend your life forever. Even with no resulting indictment or conviction, criminal investigations can harm someone’s reputation and cause stress.

If you or a loved one faces criminal investigation or charges in Cincinnati, you need outstanding legal representation to protect your rights and liberties. The experienced criminal police investigation lawyers at Moermond & Mulligan, LLC are here to provide you with exceptional legal guidance and support. Don’t leave your future to chance—call us today at (513) 421-9790 or contact us online for a free case evaluation.

Table Of Contents

Investigative Agencies in Cincinnati

In Cincinnati, Ohio, multiple agencies may get involved in criminal investigations, depending on the nature and scope of the alleged crime. These agencies cooperate to enforce laws and maintain safety. Some of the primary agencies that conduct criminal investigations in Cincinnati include:

Cincinnati Police Department (CPD) – The CPD is the primary law enforcement agency that investigates Cincinnati’s city crime. They handle many cases, from traffic violations to more severe crimes such as homicide, robbery, and drug offenses.
Hamilton County Sheriff’s Office – The Sheriff’s Office provides law enforcement services throughout Hamilton County, which includes Cincinnati. They may assist or collaborate with the CPD on investigations or take the lead in cases outside the city limits.
Ohio Bureau of Criminal Investigation (BCI) – The BCI is a state agency offering specialized services and expertise to local law enforcement agencies. They may assist in complex or high-profile cases by providing resources such as forensic analysis, criminal intelligence, and crime scene investigation.
Ohio State Highway Patrol – Ohio State Highway Patrol enforces traffic laws and sometimes investigates crimes.
Federal Agencies – In cases involving federal offenses or those that cross state lines, federal agencies such as the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Internal Revenue Service (IRS) may conduct or participate in the investigation.

These agencies often collaborate and share information to ensure a comprehensive investigation and the successful prosecution of criminal cases. If you are facing a criminal investigation in Cincinnati, you need an experienced attorney who understands the roles of these various agencies. The attorneys at Moermond & Mulligan, LLC have the knowledge and experience to provide exceptional representation in such cases.

Ohio Criminal Investigations

Ohio’s criminal investigations have crucial steps. Our attorneys have a thorough knowledge of every aspect of the process, including:

Crime scene investigation – Our attorneys and forensic experts closely scrutinize crime scenes.
Evidence gathering – We investigate and gather evidence for your defense. Our investigations involve interviewing witnesses and checking reports.
Questioning – Our skilled attorneys ensure that the police follow proper procedures during investigations and interrogations, safeguarding your rights and protecting you from self-incrimination.
Post-arrest investigation – After an arrest, we examine evidence and identify rights violations. We work diligently to challenge the admissibility of any unlawfully obtained evidence in court.

Types of Criminal Charges Our Attorneys Handle

Our experienced attorneys at Moermond & Mulligan, LLC handle a wide range of criminal charges, including:

DUI/OVI – Driving under the influence of alcohol or drugs (DUI) or operating a vehicle while intoxicated (OVI) are serious offenses. These offenses can result in license suspension, fines, and even jail time. Our attorneys can challenge the evidence against you, such as breathalyzer results and field sobriety tests, and fight to protect your driving privileges.
Drug offenses – These charges can range from possession of a controlled substance to more severe charges like drug trafficking or manufacturing. Our attorneys can challenge the legality of searches, seizures, and the admissibility of evidence, working to minimize the impact of these charges on your life.
Violent crimes (assault, battery, homicide) – Violent crimes involve physical harm or the threat of harm to another person. Our team builds defenses based on self-defense or mistaken identity.
Theft and property crimes – Charges in this category include shoplifting, burglary, robbery, and embezzlement. Our attorneys can challenge the prosecution’s evidence and work to show that you lacked the necessary intent to commit the crime or that you obtained the property lawfully.
White-collar crimes – These non-violent, financially motivated crimes, such as embezzlement and fraud, often involve complex financial transactions and require specialized legal knowledge. Our attorneys can analyze the evidence and work to refute the prosecution’s claims of intent. The goal is to show that your actions were not illegal or fraudulent.
Sex offenses – Charges such as rape, sexual assault, and possession of child pornography carry severe penalties and can have long-lasting consequences. Our attorneys challenge evidence and witness credibility.
Weapons offenses – Unlawful possession, use, or sale of firearms and other weapons can result in serious criminal charges. Our team can challenge the legality of searches and seizures and explore possible defenses based on your Second Amendment rights or thef circumstances surrounding the alleged offense.
Domestic violence – Accusations of domestic violence can lead to protective orders, loss of custody rights, and criminal charges. Our attorneys can work to demonstrate your innocence or mitigate the consequences of the charges.

Federal Criminal Investigations

Federal criminal investigations involve alleged violations of federal laws and are typically more complex than state- or municipal-level cases. These investigations are conducted by federal agencies such as the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Internal Revenue Service (IRS). When facing federal charges, it is essential to have a highly skilled defense attorney who understands the unique challenges of these types of cases. Here’s why federal criminal investigations require an experienced attorney:

The complexity of federal laws – Federal criminal statutes and regulations are often more intricate and expansive than their state-level counterparts. A skilled attorney with experience defending federal criminal charges will understand how to build a robust defense strategy.
Aggressive prosecution – Federal prosecutors have extensive resources and are often more aggressive in pursuing convictions. An experienced defense attorney can effectively match their tenacity and challenge the prosecution’s case.
Federal sentencing guidelines – Federal sentencing guidelines govern sentencing in federal cases. These guidelines are complex and frequently result in severe penalties. A knowledgeable attorney can advocate for a more lenient sentence or argue for a departure from the guidelines based on the specific circumstances of your case.
Federal court procedures – Federal court procedures differ significantly from state court procedures. A defense attorney with experience handling federal cases will understand the unique rules and requirements. They will know how to manage your case correctly and protect your rights.
Multi-jurisdictional issues – Federal cases often involve multiple jurisdictions, and a skilled attorney will understand how to represent you in these complex situations.

Given the high stakes and complexity of federal criminal investigations, having an experienced and skilled attorney is crucial. The attorneys at Moermond & Mulligan, LLC have extensive knowledge of federal statutes, regulations, and court procedures. Our criminal police investigation lawyers will work to protect your rights throughout the process. We have experience defending clients against various federal charges, including:

Drug trafficking
Conspiracy
Racketeering
Tax evasion

Why You Need Moermond & Mulligan, LLC

Facing a criminal investigation can be overwhelming and stressful. A conviction will have severe consequences for your future. Hiring an experienced criminal defense attorney early on in your case can significantly affect the outcome. At Moermond & Mulligan, LLC, we are passionate about providing the highest level of legal representation to clients facing criminal investigations and charges. Our attorneys will:

Provide personalized representation – We take the time to understand your unique situation, listen to your concerns, and develop a customized defense strategy tailored to your needs.
Investigate your case – Our team will conduct a thorough investigation, gather evidence, and identify weaknesses in the prosecution’s case. This comprehensive approach allows us to build a strong defense and effectively challenge the charges against you.
Develop a solid defense strategy – We analyze every aspect of your case and develop a comprehensive defense strategy. We aim to present a compelling argument that raises reasonable doubt and secures the most favorable outcome for you.
Protect your rights – Our attorneys will ensure that law enforcement officials and prosecutors adhere to the law and respect your rights. We will challenge any evidence they have unlawfully obtained and work tirelessly to ensure you receive a fair trial.
Represent you in court – Our skilled attorneys will provide aggressive representation in court, presenting your case with precision, professionalism, and passion. We are committed to advocating for your best interests and protecting your rights.
Guide you through the legal process – The criminal justice system can be complex and confusing. Our attorneys will guide you through each step of the process, keeping you informed and answering your questions.

Contact Moermond & Mulligan, LLC Today

When facing a criminal investigation, many people wait for far too long before enlisting the services of a criminal defense attorney. Yet once the investigation leads to an indictment, the prosecution will begin aggressively building its case against you. You risk losing your rights, liberties, and future without legal representation.

Don’t face criminal charges or an investigation alone. The experienced Cincinnati criminal police investigation lawyers at Moermond & Mulligan, LLC are ready to fight for your rights and your future. Call us today at (513) 421-9790 or contact us online for a free, confidential case review. Let us help you work toward the best possible outcome for your case.

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