Before a person can be convicted of the federal crime of smuggling merchandise into the United States, the prosecutor must prove the following three things beyond a reasonable doubt:

  1. The person charged with smuggling brought merchandise into the United States without first declaring the merchandise for invoicing as required by law;
  2. The person charged knew the merchandise should have been invoiced; and
  3. The person charged acted willfully and with the intent to defraud the United States government.

Regarding the “intent to defraud,” the prosecutor does not have to prove that anyone was, in fact, defrauded. Rather, she only has to prove that the person charged intended to defraud a person or a government agency.

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  • Over 30 Years of Experience – Ronald S. Chapman has represented clients facing both state and federal charges since 1990, and he has had more than 200 trials.
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  • Sole Practitioner– As a sole practitioner, Ronald S. Chapman works directly with each client he serves instead of handing them off to staff members.
  • Represents Clients in State and Federal Court – While some West Palm Beach criminal defense lawyers handle only state charges or federal charges, Ronald S. Chapman handles both types of charges ranging from state-level assault charges to federal-level drug trafficking and white-collar crimes.
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Dear Mr. Chapman, I am writing you to say thank you so very much for all your hard work and late nights on my court case. You are a blessing in disguise. I want to thank you for putting on your boxing gloves and going into battle for me. I was facing an extreme amount of prison time, and you were able to resolve this issue with no jail time so I can get back to my kids and family. I just want to thank you from the bottom of my heart, and if you don’t mind I would truly love to recommend you to some friends and family that are in the court system and are not being treated Fair. I really believe that you could really help them like you helped me with your many skills and expertise in being a Universal lawyer. You will truly help them just like you helped me. I will be reaching out to you soon again and thank you so very much and look forward to my call.
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Since 1990, Mr. Chapman has been representing people who have been accused of committing various types of crimes such as DUI, domestic violence, possession of a firearm, drug possession, expungement, traffic crimes, murder, manslaughter, crimes against children, sex crimes, crimes against the elderly, appeals, and violations of probation.
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