A federal firearm case in New York City, NY rarely stays confined to the gun itself. One allegation can trigger mandatory prison terms, add time to another sentence, put your firearms at risk of forfeiture, and affect your rights long after the case ends. ATF agents and the U.S. Attorney’s Office frequently pursue these charges as part of broader investigations involving drug trafficking, federal conspiracy, robbery, or violent crimes.
Federal prosecutors do not always need to prove that a weapon was fired, brandished, or even carried. A case may rest on alleged possession, access to a firearm, a purchase made for another person, inaccurate information on federal paperwork, or the ownership of a regulated weapon. In New York City, NY, those allegations can substantially increase the punishment tied to a separate federal offense.
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Combs Waterkotte represents clients in New York City, NY when a federal firearm investigation puts their freedom and future on the line. Our federal criminal defense attorneys serving New York City, NY dig into the government’s theory from every angle, including where the gun was found, who allegedly controlled it, how officers obtained the evidence, and whether the weapon had any real connection to another offense.
You should not wait for an indictment to start protecting yourself. If ATF agents have contacted you, you have received a federal target letter, or you believe an arrest or charge is on the horizon, call (314) 900-HELP or contact Combs Waterkotte online. Early decisions often set the board for everything that follows.
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This page covers:
- Why some gun cases are prosecuted federally instead of by the state
- How to respond if agents, subpoenas, or a target letter signal an investigation
- Possession, trafficking, straw purchase, NFA, and related firearm offenses
- The penalties that can be added to another federal sentence
- How prior convictions can trigger ACCA exposure
- When to bring in a federal firearm defense attorney
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What Makes a Gun Charge Federal?
Not every federal gun case begins with federal agents at the door. Many start as ordinary state arrests before a task force or U.S. Attorney’s Office steps in. That can happen when the alleged conduct fits a federal offense under the Gun Control Act, the National Firearms Act, or another federal firearms law. Once that happens, the case moves onto a very different playing field.
Federal jurisdiction may arise when:
- The government claims the firearm crossed state or national boundaries
- The accused allegedly could not lawfully possess a firearm
- The gun was found during a drug, robbery, conspiracy, or violent crime investigation
- The case involves suspected trafficking, unlicensed sales, straw purchasing, or smuggling
- The weapon is a machine gun, silencer, short-barreled rifle, short-barreled shotgun, or destructive device
- Identifying marks or serial numbers were allegedly removed or changed
- The alleged offense took place within federal jurisdiction
- Federal agents connect the firearm to a larger criminal operation
By the time a person learns about the investigation, agents may already have collected surveillance footage, phone records, social media posts, witness statements, firearm traces, and forensic evidence.
Under Federal Gun Investigation in New York City, NY? Take These Steps
You may need a lawyer long before formal charges appear. Once ATF agents begin asking questions or executing warrants, the investigation may already be well underway. This is not the moment to improvise, explain, or hope the problem disappears on its own.
Protect yourself by doing the following:
- Do not try to talk your way out of it. Federal agents are trained interviewers, and even an accurate answer can be taken out of context or compared against other evidence. Tell them you want a federal gun charges attorney in New York City, NY, then stop answering questions.
- Respect the warrant without surrendering extra ground. Never interfere with a lawful search, but do not sign consent forms or casually authorize agents to search beyond what the warrant permits.
- Preserve records that may tell your side of the story. That may include firearm receipts, transfer documents, text messages, emails, photos, location records, and communications with sellers or buyers.
- Do not contact witnesses or codefendants about the investigation. A message meant to “get everyone on the same page” can be interpreted as witness tampering or obstruction.
- Get legal representation before the government makes the next move. Early intervention may give your attorney time to investigate, preserve favorable evidence, communicate with prosecutors, and prepare for a search, arrest, or indictment.
Common Federal Gun Charges in New York City, NY
Felon in Possession of a Firearm
Federal law does not limit unlawful-possession charges to people with felony convictions. 18 U.S.C. § 922(g) identifies several groups of people who may not legally possess a firearm or ammunition.
People who may fall under § 922(g) include:
- A criminal record involving an offense punishable by more than one year
- An active fugitive status
- Alleged unlawful controlled-substance use
- Certain restraining orders involving an intimate partner or child
- A qualifying domestic violence conviction
- Particular immigration classifications or a dishonorable military discharge
The prosecution must generally connect two pieces of the puzzle: the accused knowingly possessed the gun or ammunition, and they knew about the legal status that made that possession prohibited.
Possession may be:
- Physical possession: The firearm was allegedly recovered directly from the accused.
- Constructive possession: The government argues that the accused exercised dominion or control over the firearm even though someone else may have been closer to it.
Constructive possession can become the fault line of the case when a firearm is recovered from a place multiple people could access, such as a shared residence, borrowed car, hotel room, or common storage area.
Using, Carrying, or Possessing a Gun Under 18 U.S.C. § 924(c)
18 U.S.C. § 924(c) makes it a separate federal offense to use or carry a firearm during and in relation to a qualifying crime of violence or drug trafficking crime, or to possess one in furtherance of such a crime.
Because these penalties are typically consecutive, the firearm count can add the following time after the sentence for the underlying crime:
- Possession, use, or carrying: A minimum of five years
- Brandishing: A minimum of seven years
- Discharging the firearm: A minimum of 10 years
- Machine guns, silencers, or destructive devices: Potentially much higher mandatory minimums
The prosecution may describe a firearm as a tool of the alleged offense even when it stayed hidden or untouched. That argument commonly relies on its location near:
- Drugs or suspected drugs
- Cash allegedly connected to sales
- Scales, containers, or packaging materials
- Phones, notebooks, or transaction records
- Additional evidence of an alleged trafficking operation
A gun near drugs is not automatically a gun possessed “in furtherance” of trafficking. The defense may dispute knowledge, accessibility, ownership, proximity, and whether the firearm had any meaningful relationship to the alleged crime.
Federal Straw Purchase Charges
The government may call a transaction a straw purchase when it believes the person at the counter was not the firearm’s true purchaser. What looked like a simple favor, gift, or shared shopping trip may be scrutinized through purchase records, ATF Form 4473, and the federal straw purchasing statute.
These cases may depend on:
- Who paid for the firearm
- Who selected the firearm
- The buyer’s intent at the time of purchase
- Whether the firearm was intended as a lawful gift
- What the purchaser knew about the eventual recipient
Potential evidence may include text messages, payment records, store surveillance, purchase forms, and statements made to investigators.
Firearms Trafficking
A gun sale does not need to happen in a back alley to draw a federal trafficking charge. Section 933 applies to certain firearm transfers, receipts, and transportation when the accused knew or had reason to believe the weapons would end up in illegal hands.
Conduct that may lead to a federal trafficking charge includes firearms being:
- Purchased using another person’s name or eligibility
- Moved from a state with looser availability into another jurisdiction
- Sold to alleged gang members, traffickers, or violent offenders
- Acquired through coordinated straw purchase schemes
- Bought and flipped without a required dealer’s license
- Concealed or transported for unlawful export
Selling Guns Without a Federal Firearms License
The legal line between a private seller and an unlicensed firearms dealer depends on the surrounding facts. Federal law generally requires an FFL when someone is engaged in firearm sales as a business, but it does not convert every personal transfer into a federal crime.
Prosecutors may examine:
- How many firearms were sold and how often sales occurred
- Whether guns were purchased and quickly resold
- Online listings, advertisements, or social media offers
- Messages with prospective buyers and records of payment
- Whether the person expected to earn money from the transactions
- Whether firearms were kept on hand for future customers
False Information Given to a Licensed Gun Dealer
Under 18 U.S.C. § 922(a)(6), it is illegal to knowingly make a false statement to a federally licensed firearms dealer when that statement is material to the legality of the sale.
Alleged false statements may involve:
- The identity of the actual purchaser
- A prior criminal conviction
- Controlled substance use
- A domestic violence conviction or restraining order
- Immigration or citizenship status
- Residence or identification information
The government must do more than point to an inaccurate box on a form. The defense may dispute whether the response was truly false, whether the accused understood it was wrong, or whether it made any legal difference to the sale.
Defaced or Obliterated Firearm Serial Numbers
Under 27 CFR § 478.34, federal law prohibits knowingly transporting, receiving, or possessing certain firearms with serial numbers that have been removed, altered, or obliterated.
Important questions may include:
- Whether the alteration was visible or known to the accused
- Whether the serial number was legally “removed, obliterated, or altered”
- What laboratory testing reveals about the original markings
- Whether prosecutors can prove knowing possession of that specific gun
An altered serial number may also increase the recommended sentence under the federal sentencing guidelines.
“Ghost Gun” Investigations
Not every homemade firearm violates federal law. The legal trouble often comes from who possessed it, whether it was made or sold as part of a business, whether required markings were present, or whether the gun was tied to separate criminal conduct.
Criminal exposure may arise depending on:
- Who possessed the firearm
- How it was manufactured
- Whether it was transferred or sold
- Whether the accused was acting as a firearms manufacturer or dealer
- Whether required markings were missing
- Whether the firearm was connected to other illegal conduct
Unserialized firearms may bring an additional sentencing problem, particularly when the federal guidelines call for an enhancement.
National Firearms Act Violations
The National Firearms Act imposes registration, taxation, manufacturing, and transfer requirements on certain weapons and devices.
The Act covers categories such as:
- Fully automatic firearms and machine guns
- Rifles with barrels or overall lengths below federal limits
- Short-barreled shotguns
- Firearm silencers and suppressors
- Explosive or other qualifying destructive devices
- Weapons falling within the federal “any other weapon” category
The issue may be registration, how the weapon was built, how it changed hands, or whether identifying marks were removed. These are felony-level allegations, and a conviction may carry up to 10 years of imprisonment along with fines and loss of the weapon.
Federal Firearm Sentences in New York City, NY
The statute provides only part of the sentencing picture. A person’s record, the characteristics of the weapon, the presence of drugs or violence, mandatory minimum laws, and the United States Sentencing Guidelines can all move the potential punishment higher or lower.
| Federal Firearm Charge | Possible Federal Sentence |
|---|---|
| Possessing a gun or ammunition while federally prohibited | A possible 15-year maximum, unless qualifying prior convictions trigger the Armed Career Criminal Act’s mandatory minimum |
| Using, carrying, or possessing a gun in furtherance of another federal crime | At least five years, increased to seven for brandishing or 10 for discharge; the sentence usually runs after the underlying sentence |
| Buying a firearm for another person under § 932 | A maximum of 15 years in ordinary cases, potentially rising to 25 years when the weapon is believed destined for certain serious offenses |
| Federal gun trafficking under § 933 | Up to 15 years in federal prison |
| Selling guns as a business without an FFL | A possible federal sentence of as much as five years |
| False statements on firearm purchase paperwork | A maximum sentence of 10 years |
| Knowing possession of a gun with a removed or changed serial number | Typically punishable by as much as five years, and the serial-number issue may also raise the guideline range |
| Illegal possession, manufacture, or transfer of an NFA-regulated firearm | Up to 10 years in federal prison, fines, and firearm forfeiture |
| Possessing or transferring a prohibited automatic weapon | Up to a decade in many cases, before accounting for mandatory consecutive time or other charges tied to the weapon |
A statutory maximum does not tell you exactly what sentence the court will impose. Federal judges also consider the offense conduct, firearm characteristics, criminal history, mandatory sentencing laws, and the advisory range produced by the United States Sentencing Guidelines.
Prison is only one possible consequence of a federal firearm conviction. A sentence may also involve:
- Substantial fines
- Supervised release after imprisonment
- Forfeiture of firearms, ammunition, money, vehicles, or other property
- Loss of firearm rights
- Restrictions on employment, housing, and professional licensing
- Immigration consequences for noncitizens
There is no traditional parole in the federal system. Limited good-time credit may reduce an eligible person’s release date, but most of the sentence pronounced by the judge will still have to be served.
Federal Gun Charges and the ACCA
For some defendants, the biggest battle is not whether § 922(g) applies, but whether the government can trigger the ACCA. That designation replaces the ordinary sentencing range with a mandatory minimum term of 15 years.
The government generally must identify at least three qualifying prior convictions for violent felonies or serious drug offenses. It must also show that those offenses were committed on occasions separate from one another.
Whether a prior conviction qualifies is frequently disputed. Courts must analyze the statute underlying the earlier conviction, the available court records, and evolving federal case law. The label placed on a state offense does not always determine whether it counts under the ACCA.
An experienced New York City, NY federal gun charges lawyer may challenge:
- Whether the prior offense meets the federal definition
- Whether the conviction records establish the required elements
- Whether multiple offenses occurred on different occasions
- Whether a conviction was vacated, expunged, or otherwise invalid
- Whether the accused’s civil rights had been restored
The math is unforgiving: the government needs three qualifying predicates. A successful challenge to even one of them may be the difference between an ordinary § 922(g) sentence and at least 15 years in federal prison.
How Sentencing Enhancements Can Increase a Federal Gun Sentence
Avoiding a mandatory minimum does not necessarily mean avoiding a lengthy sentence. Federal judges begin by calculating the advisory guideline range, and enhancements can dramatically increase that recommendation.
Guideline enhancements may be tied to claims involving:
- Large numbers of firearms
- Stolen weapons
- Altered or obliterated serial numbers
- Trafficking-related conduct
- Machine guns, silencers, destructive devices, or similar regulated weapons
- Firearm possession connected to another felony
- Reckless endangerment while fleeing
- Acting as an organizer or leader
- Obstruction of justice allegations
The sentencing guidelines are advisory, but federal judges must calculate and consider them. Defense counsel can challenge enhancements, present mitigating evidence, seek departures or variances, and argue that the recommended range is greater than necessary.
Do You Need a Federal Gun Charges Lawyer?
You should contact a federal defense lawyer in New York City, NY as soon as you believe an investigation may involve you. You do not need to wait for an arrest or indictment.
Common signs that federal authorities may be building a case include:
- Federal agents ask to interview you
- Your home, vehicle, or business is searched pursuant to a warrant
- A friend, family member, or coworker is served with a subpoena
- Investigators seize guns, electronic devices, documents, or financial records
- You receive a target letter from federal prosecutors
- Someone allegedly connected to the investigation is arrested
- Your state criminal case suddenly stalls or disappears without explanation
- You hear that the U.S. Attorney’s Office is reviewing the matter
Early representation may allow a federal crimes attorney in New York City, NY to communicate with investigators, prevent an unprotected interview, preserve evidence, challenge a search, evaluate possible exposure, and present information before prosecutors make charging decisions.
Speak With a Federal Gun Charges Lawyer in New York City, NY
Combs Waterkotte represents New York City, NY clients in complex federal criminal cases across the United States. Our attorneys include former prosecutors who understand how federal cases are investigated, charged, and tried.
Every case is prepared with the possibility of trial in mind. We examine the government’s evidence piece by piece, challenge illegal searches, test the reliability of witnesses, and oppose sentencing enhancements that the facts or law do not support.
Some cases should be resolved through negotiation. Others demand a courtroom fight. We prepare for both, so every decision is based on strategy rather than pressure.
High-stakes federal cases require more than surface-level review. Combs Waterkotte combines decades of criminal defense experience with a dedicated investigator and a team accustomed to defending serious charges from the first contact with agents through trial and post-conviction proceedings.
Do not wait for the government to make the next move. If you are facing a federal firearm investigation or charge, contact us online or call (314) 900-HELP to discuss your case with an experienced New York City, NY federal gun defense attorney.
