Criminal Defense Lawyer in Portsmouth, VA
Being charged with a crime in Portsmouth or anywhere in Hampton Roads can put your freedom, your job, and your future at risk. Levin & Levin, P.C. has practiced criminal defense in both state and federal court for decades, and our attorneys bring more than 60 years of combined courtroom experience to every case we take on, from a first misdemeanor charge to serious felony allegations.
Virginia divides most crimes into felonies, classified from Class 1, the most serious, down to Class 6, and misdemeanors, classified from Class 1 down to Class 4. Where your specific charge falls on that scale affects everything from potential jail or prison time to fines and the long-term impact on your record. Below, we’ve gone in depth on many of the criminal charges we handle, including how Virginia classifies and punishes each offense and what a defense typically involves. This isn’t legal advice for your specific situation, and it isn’t a substitute for speaking with an attorney about the facts of your case, but it should help you understand what you’re facing.
Abduction
Virginia law defines abduction, sometimes called kidnapping, as unlawfully seizing, taking, transporting, detaining, or secreting another person against their will, without legal justification or excuse. The offense doesn’t require the victim to be physically restrained for a long period or moved a great distance; even briefly confining someone against their will in a single room can meet the legal definition, depending on the specific facts.
Under Virginia Code Section 18.2-47, simple abduction is generally treated as a felony. The seriousness of the charge increases substantially when aggravating circumstances are present, such as an abduction committed with the intent to extort money, an abduction for an immoral purpose, or an abduction that occurs alongside another violent felony like robbery or a sexual offense. In those situations, Virginia law imposes significantly harsher penalties than for a standalone abduction charge.
Abduction charges frequently arise in the context of domestic disputes, custody disagreements, or as an add-on charge in cases involving another underlying offense, such as robbery or assault. Because the prosecution must prove the detention was truly against the victim’s will and lacked legal justification, cases involving a claimed misunderstanding, a custody dispute between parents, or a victim who initially agreed to go somewhere before changing their mind often turn on detailed factual disputes about consent and intent.
Defending an abduction charge typically involves closely examining the victim’s own statements for consistency, any surveillance or communication evidence bearing on consent, and whether the prosecution can actually prove the specific intent element required for an aggravated version of the charge. Given the severity of potential penalties, early investigation and a clear strategy for trial or negotiation are critical in these cases.
If you’re facing an abduction charge, an attorney’s first priority is usually understanding the full context of what happened, including any relationship between you and the alleged victim, since many abduction cases arise from family disputes, misunderstandings about custody, or situations that look very different once the full picture is examined. Building a defense early, before memories fade and before the prosecution’s narrative becomes fixed, gives you the best chance at a favorable outcome, whether that’s a negotiated resolution or a trial.
Assault & Battery
Assault involves an act that creates a reasonable fear of imminent bodily harm, while battery involves actual unwanted physical contact, however slight, applied in an angry, rude, or vengeful manner. The two charges are often filed together, though a person can be convicted of assault without ever touching the alleged victim, and can be convicted of battery even if the contact caused no visible injury.
Simple assault and battery is typically charged as a Class 1 misdemeanor in Virginia, carrying up to twelve months in jail and a fine of up to $2,500. The charge escalates significantly depending on who the alleged victim is. Assault and battery against a law enforcement officer, firefighter, or emergency medical services provider carries enhanced penalties, and repeated assault and battery against a family or household member can be elevated from a misdemeanor to a felony if the accused has two or more prior qualifying convictions within the preceding twenty years.
Common defenses to an assault and battery charge include self-defense, defense of another person, lack of intent, and disputes over whether the contact was actually unwanted or whether it happened at all as alleged. Because these cases frequently come down to competing accounts of a physical encounter with few independent witnesses, the credibility of the parties involved and any available video, medical, or photographic evidence often plays a central role.
An assault and battery conviction, even at the misdemeanor level, creates a permanent criminal record that can affect employment, professional licensing, and firearm rights, particularly in cases involving a family or household member. Understanding the specific classification you’re facing and the available defenses early in the process is important to protecting your record and your future.
Even when an assault and battery case seems straightforward on the surface, the specific classification and any enhancement factors can dramatically change what’s actually at stake. An attorney reviews the alleged relationship between the parties, any prior history between them, and the specific injuries or lack of injuries described, since all of these details affect both how the case should be defended and what realistic outcomes look like, from dismissal to a negotiated plea to trial.
Breaking and Entering
The term breaking and entering is often used informally to describe several related Virginia offenses involving unlawful entry into a structure. Depending on the specific circumstances, including whether the structure was a dwelling, whether it was occupied, and what the person intended to do once inside, this conduct can be charged under one of several distinct Virginia statutes covering burglary and related property crimes.
The term breaking, as used in these statutes, doesn’t require literally smashing a door or window. Virginia courts have recognized that even minimal force, such as pushing open an already ajar door or turning an unlocked doorknob without permission, can satisfy the legal definition of breaking in this context. Entering without breaking, such as walking through an open door, can also support certain charges depending on the time of day and other circumstances.
Because breaking and entering charges are so closely tied to the specific statute under which they’re filed, the potential penalties vary widely, ranging from a lower-level felony to a very serious one if the person was armed or the structure was an occupied dwelling. What the person allegedly intended to do once inside, whether that was theft, assault, or another crime, also significantly affects how the case is charged and what penalties apply.
Defending these charges often focuses on whether the entry was actually unauthorized, whether the prosecution can prove the specific intent required at the moment of entry, and whether any statements made to police were obtained properly. Because intent at the time of entry is a required element the prosecution must prove, and because that intent isn’t always obvious from the circumstances alone, these cases frequently turn on inference and circumstantial evidence that a skilled defense can challenge.
Because these charges can be filed under several different statutes depending on exactly what happened, it’s worth having an attorney review the specific charging document closely to understand exactly which version of the offense you’re facing and what the prosecution will need to prove. In many cases, an early review of the evidence reveals weaknesses in the prosecution’s ability to establish intent or unlawful entry that can support a strong defense or favorable negotiation.
Burglary
Burglary in Virginia is defined by statute in several overlapping ways, but at its core, the offense involves breaking and entering a dwelling house or other specified structure with the intent to commit a felony or larceny inside. Under Virginia Code Section 18.2-89, breaking and entering a dwelling in the nighttime with intent to commit a felony or larceny is generally punished as a Class 3 felony, carrying a potential sentence of five to twenty years in prison.
If the person was armed with a deadly weapon at the time of entry, the offense is elevated to a Class 2 felony, carrying a potential sentence of twenty years to life in prison. Separate statutory burglary provisions cover entering a dwelling with intent to commit murder, rape, robbery, or arson, entering with intent to commit assault and battery or another felony, and breaking into an occupied dwelling with intent to commit certain misdemeanors, each carrying its own penalty structure depending on the specific intent alleged and whether a weapon was involved.
Because burglary charges depend so heavily on what the person intended to do once inside, and because that intent often isn’t directly observed by anyone, these cases frequently involve close scrutiny of circumstantial evidence, including what, if anything, was taken or disturbed, statements made after the fact, and the specific manner of entry. Whether the structure legally qualifies as a dwelling house under Virginia law can also be a contested issue, since the definition covers occupied structures even when no one happens to be present at the time.
Given the severity of burglary penalties, particularly when a weapon is involved, an early and thorough defense investigation is essential. This includes examining the circumstances of any search or arrest, challenging the prosecution’s evidence of intent, and identifying whether the facts might support a lesser charge instead.
Given how significantly the presence of a weapon or the specific intent alleged can change a burglary sentence, from a Class 3 felony to a Class 2 felony carrying a potential life sentence, it’s critical to have an attorney scrutinize every detail of the allegation from the earliest stage of the case. This includes examining whether any weapon was actually present and accessible as alleged, and whether the prosecution’s theory of intent is supported by real evidence rather than assumption.
Carjacking
Carjacking is one of the most seriously punished property-related offenses under Virginia law. Virginia Code Section 18.2-58.1 defines carjacking as the intentional seizure or attempted seizure of control of another person’s motor vehicle by means of partial strangulation or suffocation, striking or beating, other violence against a person, assault, or by threatening or displaying a firearm or other deadly weapon, with the intent to permanently or temporarily deprive the owner or occupant of possession or control of the vehicle.
Unlike some other property crimes, carjacking carries a severe mandatory minimum sentence: a felony punishable by imprisonment for life or for a term of not less than fifteen years. This makes carjacking one of the few property offenses in Virginia treated with a penalty structure closer to that of a violent felony than an ordinary theft crime, reflecting the danger inherent in using force or the threat of force to take a vehicle from its occupant.
Because a carjacking charge requires the prosecution to prove the use or threat of violence specifically directed at taking control of the vehicle, cases often turn on the exact sequence of events: whether force was actually used or threatened, whether the accused acted alone or with others, and whether the identification of the person responsible is reliable. Eyewitness identification issues, questions about whether a weapon was real or simulated, and disputes over the required intent all frequently arise in these cases.
Given the mandatory minimum sentence involved, anyone facing a carjacking charge needs an aggressive, immediate defense investigation. This includes examining the circumstances of any identification procedure used by police, challenging weak or inconsistent witness accounts, and exploring whether the evidence actually supports every element the prosecution is required to prove beyond a reasonable doubt.
Because a carjacking conviction carries such severe mandatory consequences, plea negotiations in these cases often focus on whether the facts might support a reduction to a related but less severe charge, such as grand larceny of a motor vehicle or a lesser assault charge, depending on what actually occurred. An attorney who understands both the elements of carjacking and the realistic alternatives available in a given case is essential to protecting your future.
Computer Fraud
Virginia’s computer crimes laws criminalize using a computer or computer network without authorization to obtain property or services by false pretenses, to embezzle or commit fraud, or to convert the property of another. Computer fraud charges often arise alongside other fraud-related allegations, such as identity theft or credit card fraud, when a computer or online account was used as the means of carrying out the underlying scheme.
The severity of a computer fraud charge in Virginia generally depends on the value of the property, money, or services obtained, following a framework similar to the state’s larceny statutes. Relatively small amounts can be charged as a misdemeanor, while larger amounts, or fraud that causes significant harm to a business or individual, can be charged as a felony carrying substantial prison time.
These cases frequently depend on digital evidence: account access logs, IP addresses, device forensics, and financial records showing how and when the alleged fraud occurred. Because this kind of evidence can be technical and sometimes ambiguous about who actually accessed a particular account or device, computer fraud cases often benefit from a defense that closely scrutinizes the reliability and completeness of the digital trail the prosecution relies on.
Defenses in computer fraud cases often focus on questions of authorization, whether the person genuinely lacked permission to access the system or account in question, and questions of identity, whether the prosecution can actually prove who was sitting at the keyboard at the relevant time. Given how technical these cases can become, a defense attorney familiar with digital evidence issues is essential to properly challenging the prosecution’s case.
Given how quickly digital evidence can be misinterpreted, particularly when multiple people share access to devices, networks, or accounts, an attorney experienced in this area typically works with digital forensic experts to independently review the prosecution’s technical evidence rather than simply accepting it at face value. This kind of independent review frequently uncovers gaps or alternative explanations that aren’t apparent from the prosecution’s summary alone.
Concealed Weapon
Virginia law generally requires a permit to carry a concealed handgun or certain other weapons, and carrying a concealed weapon without the required permit is a criminal offense. For a first offense, this is typically charged as a Class 1 misdemeanor, though the charge can escalate to a felony for repeat offenses or when other aggravating factors are present, such as carrying a concealed weapon onto certain restricted properties or while under the influence of alcohol or drugs.
What counts as concealed matters a great deal in these cases. A weapon is generally considered concealed if it’s hidden from the ordinary sight of another person, and Virginia law addresses a range of weapons beyond handguns, including certain knives, and other weapons defined by statute. Whether a particular item legally qualifies as a weapon under the statute, and whether it was actually concealed as opposed to simply carried in a way that wasn’t immediately visible, are both factual questions that can be contested.
Common defenses in concealed weapon cases include challenging whether the weapon was truly concealed under the legal definition, whether the person had a valid permit that simply wasn’t presented at the time, and whether the traffic stop or search that led to the discovery of the weapon was conducted lawfully. If a search violated the person’s constitutional rights, evidence obtained as a result may be suppressed, which can significantly affect the prosecution’s ability to proceed.
Because a concealed weapon conviction can affect a person’s future ability to obtain a concealed carry permit and, in more serious cases, their right to possess firearms at all, it’s important to take even a first-offense charge seriously and understand the specific facts that led to the charge.
Because permit and licensing records are maintained by the courts and can sometimes be produced even after the fact, an attorney handling a concealed weapon case often starts by verifying whether a valid permit actually existed at the time of the alleged offense, since that alone can resolve some cases quickly. Where no permit existed, the focus shifts to examining the legality of the stop and search that led to the discovery of the weapon.
Conspiracy
A conspiracy charge in Virginia involves an agreement between two or more people to commit a crime, along with an intent that the crime actually be committed. Importantly, the underlying crime doesn’t have to actually happen, or even be attempted, for a conspiracy charge to apply; the agreement itself, combined with the requisite intent, is what the law punishes.
Conspiracy charges are generally punished based on the severity of the crime that was the object of the agreement. A conspiracy to commit a minor offense carries lighter penalties than a conspiracy to commit a serious felony, which means the potential consequences of a conspiracy charge can vary enormously depending on what the prosecution alleges the underlying plan actually was.
Because conspiracy requires proof of an agreement, which by its nature often isn’t written down or explicitly stated, these cases frequently rely on circumstantial evidence: communications between alleged co-conspirators, patterns of conduct, and statements made to others about a shared plan. Prosecutors often use conspiracy charges to reach people who didn’t personally carry out a crime but who allegedly played some role in planning or agreeing to it, which can result in someone facing serious charges despite limited direct involvement in the underlying conduct.
Defending a conspiracy charge often involves challenging whether an actual agreement existed, as opposed to mere knowledge of someone else’s plan or presence during a discussion, and whether the prosecution can prove the specific intent required. Because conspiracy cases frequently involve multiple defendants and complicated webs of communication and relationships, careful examination of exactly what each person said, did, and knew is essential to building an effective defense.
Because conspiracy charges often accompany other, more serious charges related to the underlying planned offense, a defense strategy typically has to address both the conspiracy allegation itself and any related substantive charges together. An attorney examines each piece of evidence the prosecution intends to use to establish the alleged agreement, looking for gaps between mere association or knowledge and the actual meeting of the minds the law requires for a conspiracy conviction.
Credit Card Fraud
Virginia law criminalizes a range of conduct involving the unauthorized use, theft, forgery, or fraudulent use of credit or debit card information to obtain money, goods, services, or anything else of value. This can include physically stealing a card, using someone else’s card or card number without permission, using a card known to be revoked or expired, or fraudulently obtaining a card in someone else’s name.
As with many Virginia fraud and theft offenses, the severity of a credit card fraud charge often depends on the value of what was obtained through the fraudulent use, generally following thresholds similar to the state’s larceny framework. Relatively small transactions may be charged as a misdemeanor, while larger amounts, or a pattern of repeated fraudulent use, can result in felony charges carrying significant prison time.
These cases typically depend on financial records, including transaction histories, merchant records, and sometimes surveillance footage from the point of sale. Because credit card fraud can occur without the cardholder’s immediate knowledge, and because more than one person sometimes has access to a card or its information, questions about who actually made the unauthorized charges and whether the accused had genuine knowledge that the use was unauthorized frequently become central to the defense.
An attorney defending a credit card fraud charge examines how the alleged fraud was discovered and reported, whether the financial records actually establish who used the card, and whether the prosecution can prove the required intent to defraud, as opposed to a misunderstanding about authorization or a joint account arrangement that later became disputed.
Because these cases often involve multiple transactions spread across a period of time, an attorney typically requests and carefully reviews the complete financial records at issue, rather than relying on the prosecution’s summary, to check for inconsistencies, alternative explanations, or transactions that may not actually meet the legal definition of fraud. This detailed review can sometimes significantly reduce the scope or severity of the charges.
Damaging Private Property
Virginia law makes it a crime to unlawfully destroy, deface, or damage the private property of another person. This covers a wide range of conduct, from vandalism and graffiti to more significant destruction of a vehicle, home, or other personal property, and the charge is often filed alongside other offenses when property damage occurs during the commission of a separate crime.
The severity of a damaging private property charge in Virginia generally scales with the value of the damage caused, following a structure similar to the state’s larceny thresholds. Damage below a certain dollar amount is typically charged as a misdemeanor, while damage exceeding that threshold can result in felony charges carrying substantially more serious penalties, including restitution to the property owner in addition to any criminal sentence.
These cases often depend on establishing both that the accused was actually responsible for the damage and the accurate value of what was destroyed, since an inflated damage estimate can improperly elevate a charge from a misdemeanor to a felony. Repair estimates, photographs of the damage, and any eyewitness or video evidence placing the accused at the scene are all commonly at issue.
Defenses in these cases often focus on identity, whether the prosecution can actually prove who caused the damage, and valuation, whether the amount claimed accurately reflects the actual cost of repair or replacement rather than an inflated figure. Accidental damage, as opposed to willful or malicious conduct, can also be a significant defense, since the statute generally requires proof that the damage was done intentionally or with reckless disregard.
An attorney handling this type of charge often obtains an independent assessment of the actual repair or replacement cost involved, since property owners and insurance estimates sometimes include costs beyond what the law recognizes as direct damage. This can be particularly important in cases where the alleged value is close to the threshold separating a misdemeanor from a felony charge.
Damaging Public Property
Similar to the offense of damaging private property, Virginia law separately criminalizes willfully or maliciously damaging property owned by a government entity, such as public buildings, roads, signs, utility infrastructure, or other government-owned property. Because public property is funded by taxpayers and often serves an important public function, these cases are treated seriously, and government agencies frequently pursue restitution alongside any criminal penalty.
As with damage to private property, the classification of the charge generally depends on the value of the damage caused, with lower-value damage charged as a misdemeanor and more significant damage elevated to a felony. Certain categories of public property, such as critical infrastructure or emergency equipment, may carry enhanced consequences given the broader public safety implications of damaging them.
These cases frequently arise from incidents involving vandalism, protests or demonstrations that result in property damage, motor vehicle accidents involving public infrastructure like guardrails or signage, and disputes over responsibility for damage to shared or public spaces. Establishing who actually caused the damage, and accurately valuing the cost of repair, are central issues in building a defense.
An attorney handling a damaging public property charge examines the government’s valuation of the damage, which sometimes includes administrative or overhead costs beyond the pure cost of repair, and whether the evidence actually establishes that the accused, rather than someone else, was responsible for the damage in question.
Government agencies sometimes include administrative overhead, inflated labor estimates, or costs unrelated to the actual physical damage when calculating loss in these cases, and an attorney reviewing the claimed damage amount closely can identify these issues. This is particularly relevant given how the total claimed value can determine whether a case proceeds as a misdemeanor or a felony.
Disorderly Conduct
Disorderly conduct in Virginia generally involves intentionally causing public inconvenience, annoyance, or alarm, or engaging in conduct likely to provoke a violent reaction from others, in a public place or at certain gatherings such as funerals, religious services, or public meetings. The statute is designed to address conduct that disrupts public order without necessarily rising to the level of a more serious offense like assault.
Disorderly conduct is typically charged as a lower-level misdemeanor in Virginia, but a conviction still results in a permanent criminal record and can carry consequences beyond the immediate penalty, particularly for people in certain professions or with existing probation obligations. The charge is often filed alongside other offenses arising from the same incident, such as public intoxication or resisting arrest.
Because disorderly conduct depends heavily on subjective judgments about what conduct was disruptive or alarming under the circumstances, these charges can sometimes be filed in situations involving heated arguments, protests, or emotional public disputes that didn’t actually involve any violence or genuine threat to public safety. Virginia law also specifically protects certain constitutionally protected activity, such as peaceful protest, from being swept into a disorderly conduct charge simply because it was disruptive or unpopular.
Defending a disorderly conduct charge often involves examining exactly what was said and done, whether the conduct actually met the statutory definition rather than simply being unpopular or disruptive, and whether any constitutional protections apply to the specific circumstances. Body camera footage, witness statements, and the specific location and context of the incident all frequently play a role in these cases.
Because disorderly conduct charges sometimes arise during emotionally charged public situations, including arguments, protests, or encounters with law enforcement themselves, an attorney reviewing this type of case pays close attention to any available video or audio recording, since it often tells a more complete and objective story than a written police report alone.
Domestic Assault
Domestic assault, formally charged in Virginia as assault and battery against a family or household member, applies to alleged violence between spouses, former spouses, parents and children, other relatives living together, and people who share a child in common, among other qualifying relationships defined by statute. A first offense is generally charged as a Class 1 misdemeanor.
The penalty structure escalates significantly for repeat offenses. If the accused has two or more prior convictions for assault and battery against a family or household member, or certain related offenses like malicious wounding or strangulation, within the preceding twenty years, a subsequent offense is elevated to a Class 6 felony. Virginia also allows first-time offenders in these cases to be placed on local community-based probation with education and treatment requirements, an alternative that can, if successfully completed, avoid a permanent conviction in some cases.
Domestic assault cases carry unique dynamics not always present in other assault cases, including the potential for a protective order to be issued separately from the criminal case, the involvement of children and shared housing arrangements, and situations where an alleged victim later wants charges dropped or downplayed, which prosecutors are not required to honor. These cases often depend heavily on the credibility of the parties involved, since independent witnesses aren’t always available.
Because a domestic assault conviction can affect custody proceedings, firearm rights, and future sentencing exposure if additional incidents occur, and because these cases are prosecuted regardless of the alleged victim’s wishes, it’s important to have an attorney who understands both the criminal exposure and the broader family law context these charges often arise within.
Given the unique overlap between the criminal case and any related protective order or custody proceedings, an attorney handling a domestic assault charge typically coordinates a defense strategy that accounts for all of these related legal matters together, since decisions made in the criminal case can have ripple effects on custody, visitation, and civil protective order proceedings happening at the same time.
Embezzlement
Embezzlement involves the wrongful taking, conversion, or use of property or money by someone who was lawfully entrusted with it, typically in the context of employment, a fiduciary relationship, or another position of trust. Unlike ordinary theft, embezzlement doesn’t require the person to have taken the property through stealth or force; the wrongdoing lies in converting property they were legitimately given access to for an unauthorized purpose.
Under Virginia Code Section 18.2-111, embezzlement is deemed larceny for purposes of indictment and punishment, which means embezzlement charges generally follow the same value-based framework used for other larceny offenses. Embezzlement of property or money valued at $1,000 or more is generally charged as a felony, while smaller amounts are charged as a misdemeanor, and Virginia also has separate provisions specifically addressing embezzlement of public funds by officers or officials, which can carry its own distinct consequences.
These cases frequently arise in workplace settings, involving allegations that an employee, bookkeeper, or officer of an organization misappropriated funds over time, sometimes through a pattern of small transactions rather than a single large theft. Financial records, audit findings, and internal company investigations often form the core of the evidence in these cases, and the accuracy and completeness of these records can be a significant point of contention.
Defending an embezzlement charge often involves closely examining the financial records the prosecution relies on, questioning whether the accused had actual authority for the transactions in question, and, in cases involving alleged patterns of smaller takings, whether the total value alleged has been calculated correctly, since the specific dollar amount can determine whether the charge is a felony or misdemeanor.
Because embezzlement cases frequently rely on financial records compiled by an employer or an outside auditor, an attorney typically arranges for an independent review of those records, since internal investigations aren’t always as neutral or complete as they may appear, and errors or gaps in how a loss was calculated can significantly affect both the classification and the ultimate outcome of the case.
Expungements
Expungement allows certain people to have records related to a criminal charge removed from public view under Virginia law, but it’s important to understand that expungement in Virginia works differently than in many other states. Traditionally, Virginia has permitted expungement primarily for charges that resulted in an acquittal, a dismissal, or a nolle prosequi, meaning the prosecution didn’t obtain a conviction, rather than for convictions themselves.
This is distinct from Virginia’s newer, more expansive record sealing law, discussed in its own section below, which allows sealing of certain convictions and not just charges that didn’t result in one. Understanding which process actually applies to your specific situation, expungement of a non-conviction or sealing of a conviction, matters a great deal, since they involve different eligibility rules, different procedures, and different courts.
The expungement process generally requires filing a petition in circuit court, and the court considers whether the continued existence of the record causes or may cause circumstantial hardship to the petitioner, and whether that hardship outweighs the interest of the Commonwealth in retaining the record. Not every dismissed or acquitted charge automatically qualifies, and the process involves specific procedural steps, including notice to the Commonwealth’s Attorney’s office.
Because expungement and record sealing serve different purposes and follow different rules, it’s worth consulting an attorney to determine which process, if any, applies to a specific past charge or conviction, and what the realistic likelihood of success looks like given the facts of your particular case.
Because the rules for expungement differ meaningfully from Virginia’s newer record sealing law, and because filing under the wrong process can waste time and, in the case of record sealing, count against a person’s limited lifetime petitions, it’s worth having an attorney evaluate exactly which process fits a specific past charge before filing anything with the court.
Extortion
Extortion under Virginia Code Section 18.2-59 involves threatening to injure a person’s character, reputation, business, or property, or threatening physical injury, in order to obtain money, property, or another pecuniary benefit from them, or to compel them to do or refrain from doing any act against their will. The threat itself, not necessarily any physical action, is the core of what the statute punishes.
Extortion is generally treated as a felony offense in Virginia given the coercive nature of the conduct involved. Related statutes separately address specific types of threats, including threats of death or bodily injury to a person or their family, and Virginia has also enacted more specific provisions addressing sexual extortion, sometimes referred to as sextortion, involving threats to distribute private or sexual images unless certain demands are met.
Extortion cases can arise in a wide range of contexts, from threats made during business or personal disputes to online harassment and blackmail schemes involving digital communications or images. Because these cases often depend on the exact wording and context of communications, whether by text, email, letter, or in person, preserving and accurately interpreting that communication is central to both the prosecution’s case and any defense.
Defending an extortion charge typically involves examining whether the communication in question actually constitutes a true threat under the statute, as opposed to a legitimate demand, negotiation, or statement that was misunderstood, and whether the prosecution can establish that the accused intended to obtain something of value or to compel specific conduct through the threat itself.
Because the specific wording of an alleged threat often determines whether it legally qualifies as extortion, an attorney handling this type of case closely examines the full context of any communication at issue, including tone, prior history between the parties, and whether the statement could reasonably be understood as a legitimate demand or negotiation rather than an unlawful threat.
Firearm Possession by a Convicted Felon
Virginia law prohibits people convicted of certain felonies from possessing, transporting, or carrying a firearm, and violating this prohibition is itself a separate, independent felony offense under Virginia Code Section 18.2-308.2. This charge applies regardless of how the firearm came into the person’s possession or whether they intended to use it unlawfully; simply having actual or constructive possession of a firearm after a disqualifying felony conviction is enough to support the charge.
The penalties for this offense are serious and apply on top of, not instead of, whatever consequences already resulted from the underlying prior felony. Certain violent felony convictions can trigger enhanced mandatory minimum sentences for a subsequent firearm possession charge, making this one of the more heavily enforced firearm-related offenses in Virginia’s criminal code.
These cases frequently arise from traffic stops, searches of a home or vehicle where a firearm is found, or incidents where a firearm is recovered in connection with another alleged crime. Because the charge depends on establishing that the person actually possessed the firearm, which can include constructive possession of a weapon found in a shared space like a car or residence, questions about who had access to and control over the location where the firearm was found are often central to the case.
A defense to this charge often focuses on whether the prosecution can prove actual or constructive possession beyond a reasonable doubt, whether the underlying prior conviction actually qualifies as a disqualifying felony under the statute, and whether any search that led to the discovery of the firearm was conducted lawfully. Given the mandatory sentencing consequences that can apply, early and thorough investigation of these issues is essential.
Because this charge depends so heavily on proving actual or constructive possession, an attorney typically examines exactly where the firearm was found, who else had access to that location, and whether any statements made at the time of discovery were obtained in compliance with the person’s constitutional rights, since suppression of improperly obtained evidence can significantly affect the outcome of the case.
Forgery and Uttering
Forgery involves falsely making, altering, or counterfeiting a document, such as a check, deed, or other legal instrument, with the intent to defraud. Uttering is a related but distinct offense involving using, offering, or attempting to use a forged document while knowing it to be false, with the intent that someone else rely on it as genuine. A person can be charged with uttering even if they weren’t the one who originally created the forged document.
Both forgery and uttering are generally treated as felony offenses under Virginia law, given the potential harm these crimes cause to financial and legal systems that depend on the authenticity of documents. Common examples include forged checks, altered prescriptions, counterfeit currency, and fraudulently created or altered identification documents or contracts.
These cases typically depend on forensic document examination, handwriting analysis, and financial or transactional records showing how the forged document was created and used. Because uttering requires proof that the person knew the document was false at the time they used it, cases sometimes turn on whether the accused was genuinely unaware the document was fraudulent, such as someone who unknowingly passed a forged check received from someone else.
Defending a forgery or uttering charge often involves challenging the prosecution’s evidence connecting the accused to the actual creation or knowing use of the forged item, examining whether the required intent to defraud can actually be proven, and scrutinizing any forensic analysis the prosecution relies on to establish that a document was in fact altered or falsified.
Given how often uttering charges involve someone who received a forged document from another person without necessarily knowing it was fake, an attorney handling this type of case focuses heavily on establishing the accused’s actual knowledge and intent at the time the document was used, which is frequently the weakest link in the prosecution’s case.
Grand Larceny and Petit Larceny
Virginia draws the line between these two theft offenses primarily by the value of what was taken. Under Virginia Code Section 18.2-95, grand larceny generally applies to theft of property valued at $1,000 or more, or theft of any amount taken directly from a person’s body valued at $5 or more, and is punished as a felony carrying a potential sentence of one to twenty years in prison, or, in the court’s discretion, up to twelve months in jail and a fine.
Petit larceny, under Virginia Code Section 18.2-96, covers theft below the grand larceny threshold and is punished as a Class 1 misdemeanor, carrying up to twelve months in jail and a fine of up to $2,500. The specific dollar value of the property allegedly stolen is therefore not just a factual detail but the dividing line that determines whether someone faces felony or misdemeanor exposure.
Because the value of stolen property is often disputed, particularly for used merchandise, items without a clear receipt, or property whose worth is based on an owner’s own estimate, these cases frequently involve close scrutiny of how the value was determined. In cases where the evidence of value is close to the felony threshold, a jury may also have the option to convict of the lesser offense of petit larceny even where grand larceny was charged, if they aren’t convinced the higher value has been proven.
Common defenses in larceny cases include disputing the alleged value of the property, challenging whether the accused actually intended to permanently deprive the owner of the property as opposed to a temporary or mistaken taking, and, particularly in retail theft cases, disputing surveillance identification or store employee accounts of what occurred.
Because the value of the property involved is often established through an owner’s own estimate rather than an independent appraisal, an attorney handling a larceny case frequently challenges that valuation directly, particularly when the alleged value sits close to the felony threshold, since even a modest reduction in valuation can move a case from felony to misdemeanor territory.
Hit and Run
Virginia law requires a driver involved in an accident to stop immediately, remain at the scene, and provide identifying information, and in cases involving injury or death, to render reasonable assistance. Leaving the scene of an accident without meeting these requirements is a criminal offense, commonly referred to as hit and run, and the potential penalties depend heavily on the severity of the accident and whether anyone was injured or killed.
A hit and run involving only property damage is generally treated less severely than one involving injury, and a hit and run resulting in death is treated as a serious felony. Even when a driver wasn’t necessarily at fault for causing the underlying accident, failing to stop and provide the required information is a separate offense from any liability for the crash itself.
These cases often depend on evidence identifying the vehicle and driver involved, including surveillance footage, paint transfer or debris analysis, witness descriptions of the vehicle, and any damage to the accused’s vehicle that might be consistent with the accident. Because a driver sometimes doesn’t realize they were involved in an accident at all, particularly minor ones, whether the person actually knew or reasonably should have known an accident occurred is frequently a central issue.
Defending a hit and run charge often involves challenging whether the identification of the vehicle and driver is reliable, whether the accused genuinely wasn’t aware an accident had occurred, and, in cases involving injury or death, whether the specific statutory requirements that were allegedly violated actually applied to the circumstances at hand.
An attorney handling a hit and run case typically requests all available surveillance footage, 911 call recordings, and vehicle damage documentation early in the case, since this evidence can be lost or overwritten if not promptly preserved, and it often provides the clearest picture of whether the identification of the vehicle and driver is actually reliable.
Identity Theft
Virginia law criminalizes using another person’s identifying information, such as their Social Security number, date of birth, financial account information, or other personal identifying details, without their authorization and with the intent to defraud, in order to obtain money, credit, goods, services, or to avoid legal consequences such as an arrest warrant or court appearance.
The severity of an identity theft charge generally depends on the value obtained through the fraudulent use of another’s identity, and Virginia law provides for enhanced penalties in certain circumstances, including when the victim is a member of the armed forces deployed at the time of the offense, when the victim is a minor, or when the offense is part of a broader pattern of identity theft affecting multiple victims.
These cases typically involve financial records, account applications, and sometimes digital evidence showing how personal information was obtained and used. Because identity theft frequently occurs at a distance from the victim, sometimes without them being aware for months, and because information can be obtained through various means including data breaches, phishing schemes, or personal relationships, establishing exactly how the accused obtained and used the information is often central to these cases.
A defense to identity theft charges typically focuses on whether the prosecution can prove the accused, specifically, was the person who used the identifying information, whether the required intent to defraud can be established, and whether the information was actually used without authorization, as opposed to situations involving joint accounts, family financial arrangements, or other circumstances where authorization may be disputed.
Because identity theft cases often involve accounts or information that more than one person had legitimate access to, such as shared family finances or joint business accounts, an attorney handling this type of case closely examines whether the alleged use was actually unauthorized, or whether it falls within a genuine, if later disputed, understanding between the parties involved.
Juvenile Offenses
Criminal charges against minors in Virginia are generally handled in the juvenile and domestic relations district court, a system designed with a greater emphasis on rehabilitation than the adult criminal justice system, though it still has the authority to impose serious consequences depending on the offense. Juvenile proceedings are also generally more confidential than adult criminal cases, which can matter significantly for a young person’s future.
Certain serious offenses, however, can result in a juvenile being transferred to circuit court and tried as an adult, a process governed by specific statutory factors including the severity of the alleged offense, the juvenile’s age, and their prior record. When that happens, the case proceeds much like an adult criminal case, including exposure to adult sentencing ranges, which makes the transfer decision itself a critically important stage to fight if a case reaches that point.
Juvenile cases often involve additional considerations not present in adult cases, including the involvement of parents or guardians, school disciplinary consequences that can run alongside the criminal case, and dispositions that focus on counseling, community service, or probation rather than incarceration for many first-time or lower-level offenses. Understanding the range of outcomes available in the juvenile system, and advocating for the most rehabilitative option consistent with public safety, is often central to these cases.
Because a juvenile record, even one that doesn’t result in adult-style incarceration, can still affect a young person’s future in ways that matter, including school, employment, and, in some cases, immigration status, it’s important to take juvenile charges seriously and understand both the juvenile court process and the specific standards for any potential transfer to adult court.
An attorney representing a juvenile focuses not only on the immediate charge but on the full range of outcomes the juvenile court has available, advocating for education, counseling, or community-based interventions where appropriate, while also preparing vigorously to contest any effort to transfer a case to adult court given how much more severe the potential consequences become in that setting.
Malicious Wounding
Malicious wounding involves maliciously shooting, stabbing, cutting, or wounding another person, or causing bodily injury by any other means, with the intent to maim, disfigure, disable, or kill that person. Under Virginia Code Section 18.2-51, this offense is punished as a Class 3 felony, carrying a potential sentence of five to twenty years in prison.
If the same conduct is proven to have occurred without malice, meaning without the kind of premeditated ill will the statute requires, but the person still acted with the intent to maim, disfigure, disable, or kill, the offense is instead charged as unlawful wounding, a Class 6 felony carrying a lesser potential sentence of one to five years. The presence or absence of malice is therefore one of the most consequential factual and legal questions in these cases.
When the victim suffers severe injury resulting in permanent and significant physical impairment, the offense can be charged instead as aggravated malicious wounding under Virginia Code Section 18.2-51.2, a Class 2 felony carrying a potential sentence of twenty years to life in prison. This escalating structure, from unlawful wounding, to malicious wounding, to aggravated malicious wounding, means the specific facts about intent, malice, and injury severity dramatically affect the potential consequences.
Defending a malicious wounding charge often involves challenging whether the prosecution can prove malice as opposed to a lesser mental state, examining self-defense or defense of others claims, and closely scrutinizing medical evidence regarding the severity and permanence of the victim’s injuries, since that evidence can be the difference between a Class 3 and a Class 2 felony charge.
Given how much the presence or absence of malice affects the classification and potential sentence in these cases, an attorney handling a malicious wounding charge closely examines the full context of the incident, including any provocation, self-defense considerations, and the specific sequence of events, since these details often determine whether a case is more accurately understood as malicious wounding, unlawful wounding, or a lesser offense entirely.
Possession of Burglary Tools
Virginia law separately criminalizes possessing tools, instruments, or devices commonly used to commit burglary, breaking and entering, or safecracking, when possessed with the intent to use them for that purpose. This can include lock-picking tools, pry bars, or other equipment that has legitimate uses but becomes criminal to possess when the specific intent to use it for an unlawful entry can be shown.
This charge doesn’t require that a burglary actually occurred or was attempted. Simply possessing the qualifying tools with the required unlawful intent is enough to support a conviction, which means these charges sometimes arise even when no actual break-in took place, based on circumstances suggesting the person intended to commit one.
Because many of the tools covered by this statute have entirely legitimate, everyday uses, whether for a locksmith, contractor, or homeowner, these cases depend heavily on the specific intent element. Prosecutors often rely on circumstantial evidence, such as the time and location where the tools were found, other suspicious circumstances, or statements made by the accused, to try to establish the required unlawful intent.
A defense to this charge typically focuses on challenging whether the prosecution can actually prove the specific intent to use the tools for burglary, as opposed to an innocent explanation for possessing common tools that happen to fall within the statute’s broad definition. Given how frequently these tools have legitimate purposes, this is often one of the more successfully challenged elements in these cases.
Because so many common tools fall within this statute’s broad definition, an attorney handling this type of charge often focuses on presenting a legitimate, innocent explanation for why the accused possessed the items in question, whether for work, a hobby, or household maintenance, to counter the prosecution’s theory that the tools were intended for an unlawful purpose.
Possession or Distribution of Child Pornography
Virginia law criminalizes the possession, reproduction, distribution, and production of child pornography under several distinct statutory provisions, each carrying its own penalty structure depending on the specific conduct alleged. These offenses are treated as serious felonies under Virginia law, carrying substantial mandatory minimum sentences in many circumstances and long-term sex offender registration requirements upon conviction.
These cases frequently originate from digital forensic investigations, involving law enforcement examination of computers, phones, cloud storage accounts, or online platforms. The technical nature of how digital files are stored, transmitted, and accessed, including questions about automatic downloads, shared devices, deleted files, and metadata, often plays a central role in these cases.
Given the severity of the potential penalties and the highly technical nature of digital evidence involved, these cases require immediate, careful attention from an attorney experienced in both criminal defense and digital forensics. Issues such as how a search warrant was obtained and executed, whether the digital evidence was properly preserved and analyzed, and whether the prosecution can establish the required knowledge and intent are all critical.
Because of the life-altering consequences of a conviction, including registration requirements that can affect employment, housing, and family relationships for years or decades, anyone facing this type of charge needs experienced legal representation from the earliest possible stage of the case, including before any charges are formally filed if law enforcement contact has already occurred.
Given the highly technical nature of digital evidence in these cases, an attorney typically works with independent forensic experts to examine exactly how files were stored, accessed, and transmitted on the devices or accounts at issue, since automatic downloads, shared devices, cloud syncing, and deleted file recovery can all raise serious questions about who actually possessed or was aware of the material in question.
Probation Violations
When someone is placed on probation, whether following a suspended sentence or as part of a plea agreement, they’re required to follow specific conditions set by the court, which can include reporting regularly to a probation officer, avoiding new criminal charges, refraining from drug or alcohol use, maintaining employment, and complying with any treatment or counseling requirements. Failing to meet these conditions can result in a probation violation.
A probation violation isn’t necessarily a new criminal charge; it’s an alleged breach of the terms the court previously imposed. When a violation is alleged, the court holds a revocation hearing, which uses a different, generally lower evidentiary standard than a criminal trial, meaning the burden of proof for the Commonwealth to establish a violation occurred is less demanding than in the original criminal case.
The consequences of a proven probation violation can be significant, since the court has the discretion to impose all or part of a previously suspended sentence, meaning a technical violation, such as missing a single check-in or failing a drug test, can potentially result in serving time that was originally suspended. Courts do have discretion to consider the nature and circumstances of the violation, and a well-prepared response can make a meaningful difference in the outcome.
Defending a probation violation often involves presenting mitigating evidence, such as steps taken to address the underlying issue, compliance with other conditions, and any circumstances that explain the violation without excusing it entirely. Because the stakes of a revocation hearing can include the reinstatement of a previously suspended sentence, taking an alleged violation seriously and preparing a thorough response is essential.
An attorney representing someone facing a probation violation typically gathers evidence of compliance with other conditions, participation in any required treatment or programs, and context surrounding the alleged violation itself, presenting the court with a complete picture that supports continuing probation, rather than imposing a previously suspended sentence, wherever the facts allow.
Property Theft
Beyond larceny specifically, Virginia law covers a range of property theft offenses depending on how the property was taken, what type of property was involved, and its value. This general category can include theft of specific types of property addressed by their own statutes, such as motor vehicles, firearms, or agricultural products, each of which may carry its own particular penalty structure beyond the general larceny framework.
As with grand and petit larceny, most property theft offenses in Virginia are classified based on the value of the property involved, generally following the same $1,000 threshold that separates felony from misdemeanor larceny. Certain categories of property theft, however, carry enhanced penalties regardless of value, reflecting a legislative judgment that theft of those particular items poses heightened concerns.
These cases often depend on establishing ownership of the property, its value at the time of the theft, and evidence connecting the accused to the taking itself, whether through direct observation, surveillance footage, recovered property, or other circumstantial evidence. Disputes over whether property was actually stolen, as opposed to borrowed, abandoned, or subject to a genuine ownership dispute, also frequently arise in these cases.
A defense to a property theft charge typically examines the strength of the evidence connecting the accused to the taking, challenges the claimed value of the property where appropriate, and explores whether the circumstances might support a claim that the taking wasn’t actually theft under the law, such as a legitimate but mistaken belief of ownership or permission.
Because these cases can involve specialized categories of property with their own particular rules, an attorney handling a property theft charge identifies exactly which statute applies to the specific property at issue and reviews whether the prosecution’s evidence of ownership, value, and the accused’s connection to the taking actually holds up under scrutiny.
Rape
Rape under Virginia law involves sexual intercourse accomplished against the complaining witness’s will, through force, threat, or intimidation, or with a victim who is mentally incapacitated, physically helpless, or under a certain age, regardless of consent. This is among the most serious offenses in Virginia’s criminal code, carrying substantial mandatory minimum sentences in many circumstances and a felony classification that can result in a life sentence.
Because of the deeply personal and often private nature of the alleged conduct, rape cases frequently come down to the credibility of the parties involved, particularly in situations without independent witnesses. Physical evidence, when available, including forensic examination and any communications between the parties before or after the alleged incident, often plays an important role, but many cases still turn heavily on the consistency and credibility of the accounts given by the complaining witness and the accused.
These cases require careful, respectful, and thorough investigation on both sides. For someone accused, that means examining the full context of the relationship and interactions between the parties, any inconsistencies in statements given to police or in prior accounts, the timeline of events, and whatever forensic or physical evidence exists, without minimizing the seriousness of the allegation itself.
Given the severity of the potential penalties, the lifelong consequences of a conviction including mandatory sex offender registration, and the complexity of these cases, anyone facing a rape allegation needs experienced legal representation immediately, well before any charges are formally filed if law enforcement contact has already begun.
Given the complexity and seriousness of rape allegations, an attorney handling this type of case conducts a thorough, independent investigation into the full context of the relationship and interactions between the parties, any physical or forensic evidence, and the consistency of statements given over time, while treating the process with the seriousness the allegation itself demands on all sides.
Receipt of Stolen Property
Virginia law separately criminalizes knowingly receiving, buying, concealing, or aiding in the concealment of property that was obtained through theft, even for someone who wasn’t involved in the original taking. The core element the prosecution must prove is that the accused knew, or had reason to believe, the property had been stolen at the time they received or dealt with it.
Like grand and petit larceny, this offense generally follows the same value-based framework, with receipt of stolen property valued at $1,000 or more treated as a felony and lesser amounts treated as a misdemeanor. This means the potential penalties can be just as serious as those for the underlying theft itself, even though the person charged with receiving stolen property didn’t personally steal anything.
These cases often arise in situations involving secondhand sales, pawn shop transactions, or purchases made through informal or online marketplaces, where the buyer later turns out to have acquired property that was previously stolen. Because the required knowledge element is often the most contested issue, questions about the price paid, the circumstances of the transaction, and whether those circumstances would have put a reasonable person on notice that something was wrong frequently become central to the case.
A defense to this charge typically focuses on challenging whether the accused actually knew or had reason to believe the property was stolen, as opposed to having genuinely believed the transaction was legitimate. Evidence of a fair purchase price, a documented transaction, or a plausible explanation from the seller can all support an argument that the required knowledge simply wasn’t present.
An attorney handling this type of case often focuses on establishing that the transaction appeared legitimate at the time, whether through a documented sale, a fair purchase price, or a plausible explanation from the seller, since these details go directly to whether the accused actually knew or had reason to believe the property was stolen, which is the central element the prosecution must prove.
Reckless Driving
Reckless driving in Virginia covers a range of conduct beyond simple speeding, including driving at a speed or in a manner that endangers the life, limb, or property of another, driving 20 miles per hour or more over the speed limit, or exceeding 85 miles per hour regardless of the posted limit, among other specifically defined circumstances such as failing to maintain proper control, passing on a curve or hill with obstructed vision, or racing on a public highway.
Unlike an ordinary traffic infraction, reckless driving is a criminal misdemeanor in Virginia, generally a Class 1 misdemeanor carrying up to twelve months in jail and a fine of up to $2,500, along with driver’s license points and the possibility of a license suspension. This means a reckless driving conviction creates a permanent criminal record, not simply a traffic ticket, which can significantly affect insurance rates, employment, and, for some professions, licensing.
Because reckless driving can be charged based on speed alone in certain circumstances, or based on a more subjective assessment of whether the manner of driving was actually dangerous under the specific road and traffic conditions at the time, these cases vary widely in how strong the evidence against the accused actually is. Radar or lidar calibration and maintenance records, the officer’s specific observations, and the actual road and weather conditions at the time are all commonly at issue.
Defending a reckless driving charge often involves challenging the accuracy or maintenance of any speed-measuring device used, questioning whether the specific driving conduct actually met the statutory definition of recklessness, and, in many cases, negotiating for a reduction to a lesser traffic infraction where the facts and the client’s driving history support it.
Because so much of a reckless driving case can turn on technical details like radar calibration or the specific method used to measure speed, an attorney handling this type of charge routinely requests maintenance and certification records for the equipment involved, since gaps or lapses in that documentation can significantly weaken the prosecution’s case.
Reckless Handling of a Firearm
Virginia law criminalizes handling any firearm in a careless, reckless, or negligent manner that endangers the life, limb, or property of another person, regardless of whether anyone was actually injured as a result. This offense addresses the danger created by careless firearm handling itself, separate from whatever additional charges might apply if someone is actually hurt.
The offense carries enhanced consequences when the reckless handling actually results in injury to another person, reflecting Virginia’s broader approach of scaling penalties to the actual harm caused, on top of the underlying dangerous conduct. Common scenarios giving rise to this charge include accidental discharges during cleaning or handling, celebratory gunfire, and firearms discharged carelessly in populated areas.
These cases often depend on the specific circumstances of how the firearm was being handled at the time, any statements made to law enforcement about what occurred, and physical evidence such as bullet trajectory, shell casings, or property damage that can help establish exactly what happened. Because reckless handling requires a level of carelessness beyond mere accident, whether the specific conduct actually meets that legal standard is frequently contested.
Defending a reckless handling of a firearm charge often involves examining whether the conduct genuinely rose to the level of recklessness required by the statute, as opposed to a true accident that doesn’t meet that standard, and closely reviewing any physical or forensic evidence bearing on how the incident actually occurred.
An attorney handling this type of charge closely examines the specific circumstances of the incident, including where the firearm was pointed, what safety precautions were or weren’t taken, and whether the conduct genuinely rose to the level of recklessness required by law, as opposed to a true accident that doesn’t meet that legal standard.
Record Sealing
As of July 1, 2026, Virginia’s expanded record sealing law took effect, creating a significantly broader framework for sealing criminal history than what previously existed under Virginia’s more limited expungement rules. Under Virginia Code Section 19.2-392.12 and related sections in Chapter 23.2 of Title 19.2, certain misdemeanor convictions, certain lower-level felony convictions such as Class 5 and 6 felonies, and charges that were dismissed or resulted in an acquittal can now be sealed from public view.
The new law creates two main pathways. Some qualifying dispositions, such as certain acquittals, dismissals, and older convictions where enough time has passed without new qualifying offenses, are eligible for automatic sealing without requiring the person to take any action. Other convictions and charges require filing a petition in circuit court, and Virginia Code Section 19.2-392.12 generally limits a person to two such petitions over their lifetime, so it’s worth thinking carefully about which eligible matters to include when filing.
Not every offense qualifies. Virginia’s sealing law specifically excludes many serious and violent offenses, sex-offender-registry offenses, protective order violations, hate crimes, and certain other categories from petition-based sealing, regardless of how much time has passed. Understanding whether a specific past charge or conviction actually falls within an eligible category, and whether it qualifies for automatic sealing or requires a petition, takes a careful review of the specific offense and disposition involved.
Because this is a newly effective and still-developing area of Virginia law, anyone interested in sealing a past criminal record should consult with an attorney to determine eligibility, whether a petition is required, and how to properly navigate the process, including gathering the necessary documentation and understanding what agencies and background check providers will and won’t have continued access to sealed records.
Because this area of Virginia law only recently took full effect and continues to develop, an attorney helping with a record sealing petition stays current on how courts are actually applying the new statute, ensures all required documentation and notice procedures are properly followed, and helps identify the strongest candidates among a person’s past charges or convictions given the limited number of petitions allowed over a lifetime.
Resisting Arrest
Virginia law makes it a crime to intentionally prevent or attempt to prevent a law enforcement officer from making a lawful arrest, whether of the person resisting or of someone else. This charge focuses specifically on the act of resisting the arrest itself, separate from whatever underlying offense the arrest was originally being made for, which means a person can be convicted of resisting arrest even if the original charge that led to the arrest is later dismissed or the person is acquitted of it.
This charge is frequently added on top of other charges arising from the same encounter with law enforcement, and because it depends on the arrest itself having been lawful, whether the officer had proper legal authority to make the arrest in the first place can be a significant issue in these cases. An unlawful arrest generally cannot support a resisting arrest conviction, even if the person did in fact resist.
These cases often depend on body camera or dash camera footage, officer testimony, and any witness accounts of exactly what happened during the encounter. Because resisting arrest charges sometimes arise from chaotic, fast-moving situations where perceptions can differ significantly, careful review of all available video and audio evidence is often central to building an effective defense.
Defending a resisting arrest charge often involves examining whether the underlying arrest was actually lawful, whether the accused’s conduct genuinely rose to the level of resistance as opposed to simply questioning or expressing frustration with the officer, and whether any force used by police during the encounter was itself excessive, which can sometimes support a separate claim even while defending against the resisting arrest charge itself.
An attorney handling a resisting arrest charge starts by examining whether the underlying arrest itself was actually lawful, since an unlawful arrest can undermine the entire charge, and then closely reviews any available video evidence to assess whether the accused’s conduct genuinely constituted resistance as opposed to simply reacting to a fast-moving and often confusing situation.
Sexual Assault
Sexual assault is a broad category under Virginia law covering non-consensual sexual conduct beyond rape specifically, including offenses like sexual battery, aggravated sexual battery, forcible sodomy, and object sexual penetration, each defined by its own statute and carrying its own penalty structure depending on the specific conduct alleged and any aggravating circumstances, such as the use of force, the age of the victim, or a position of authority held by the accused.
Because these offenses cover a range of conduct and circumstances, the potential penalties vary widely, from misdemeanor-level sexual battery charges to felony offenses carrying substantial prison time and mandatory sex offender registration. The specific facts alleged, including the nature of the contact, whether force or threat was involved, and the relationship and ages of the parties, all significantly affect how a case is charged and what penalties apply.
As with other sexual offense allegations, these cases frequently depend heavily on the credibility and consistency of the accounts given by the parties involved, particularly in situations without independent witnesses. Forensic evidence, prior and subsequent communications between the parties, and the specific timeline of events and reporting all commonly play a role in how these cases are investigated and defended.
Given the serious and lasting consequences of a sexual assault conviction, including registration requirements that can last for years or decades, anyone facing this type of allegation needs experienced legal representation from the earliest possible point, including before formal charges are filed if law enforcement contact has already occurred.
Given the serious and lasting consequences of a sexual assault conviction, an attorney handling this type of case conducts a careful, thorough investigation into the full context surrounding the allegation, including communications between the parties, the timeline of events and reporting, and any physical or forensic evidence, while treating the process with the seriousness these cases require.
Shooting into an Occupied Dwelling
Virginia law makes it a serious felony to maliciously discharge a firearm or other missile within or at an occupied dwelling, building, or vehicle, regardless of whether anyone inside is actually struck or injured. The law recognizes that the danger created by shooting into a space where people may be present is severe enough to warrant serious punishment even without proof of an actual injury.
Virginia law also separately addresses unlawful, as opposed to malicious, discharge of a firearm into an occupied dwelling or vehicle, generally treating that version of the offense as less serious than the malicious version, though still a significant felony. As with malicious wounding cases, the presence or absence of malice can significantly affect how the charge is classified and what penalties apply.
These cases often arise from disputes between neighbors or acquaintances, celebratory or reckless gunfire that happens to strike an occupied structure, and, in more serious cases, intentional shootings targeting a specific home or vehicle. Ballistic evidence, witness accounts, and the specific circumstances establishing whether the structure was actually occupied at the time are all commonly at issue in these cases.
A defense to this charge often examines whether the prosecution can prove the structure or vehicle was actually occupied, whether the discharge was truly malicious as opposed to accidental or reckless, and whether the evidence connecting the accused to the specific shooting is reliable, particularly in cases relying heavily on circumstantial or witness identification evidence.
An attorney handling this type of charge closely reviews ballistic and forensic evidence to determine the actual trajectory and circumstances of the discharge, along with evidence establishing whether the dwelling or vehicle was truly occupied at the time, since both of these factual questions can significantly affect the strength of the prosecution’s case.
Speeding
While often thought of as a routine traffic infraction, speeding in Virginia can escalate well beyond a simple ticket depending on how far over the speed limit a driver was traveling. Speeds of 20 miles per hour or more over the limit, or speeds exceeding 85 miles per hour regardless of the posted limit, are specifically classified as reckless driving in Virginia, a criminal misdemeanor rather than a civil traffic infraction.
This means that what might feel like an ordinary speeding stop can result in a criminal record, potential jail time, and a fine of up to $2,500, depending entirely on how fast the vehicle was allegedly traveling. Lower-level speeding violations remain civil traffic infractions carrying fines and license points but not a criminal record, which makes the specific speed alleged an especially important fact in these cases.
Speeding cases typically depend on the accuracy and proper calibration of the radar, lidar, or pacing method used by the officer to measure speed, along with the officer’s training and certification to operate that equipment. Maintenance and calibration records for speed-measuring devices are frequently requested and reviewed in contested speeding and related reckless driving cases.
Because the consequences of a speeding-based reckless driving charge are so much more serious than an ordinary traffic ticket, it’s worth having an attorney review the specific evidence, including equipment calibration records and the officer’s observations, particularly when the alleged speed is close to a threshold that determines whether the charge is a civil infraction or a criminal offense.
Because the specific speed alleged can be the difference between a routine traffic infraction and a criminal reckless driving charge, an attorney handling a speeding case closely reviews the calibration and maintenance history of any radar or lidar device used, along with the officer’s training records, to identify any weaknesses in how the speed was actually measured.
Stalking
Virginia law defines stalking as engaging in a pattern of conduct, on more than one occasion, directed at a specific person with the intent to place, or knowing that the conduct places, that person in reasonable fear of death, criminal sexual assault, or bodily injury to themselves or a family member. The conduct doesn’t need to involve direct threats; repeated unwanted contact, surveillance, or following can support a stalking charge if it creates the required fear.
A first stalking offense is generally treated as a Class 1 misdemeanor, but the charge escalates to a felony for repeat offenses within a certain time period, or when the stalking is committed in violation of a protective order or condition of release, reflecting Virginia’s recognition that stalking often continues or escalates despite legal intervention.
These cases frequently involve digital evidence, including text messages, social media activity, location tracking, and other electronic communications, alongside witness accounts of in-person encounters. Because stalking requires proof of a pattern of conduct rather than a single incident, and because the required intent or knowledge that the conduct would cause fear is a key element, these cases often depend on piecing together a timeline of multiple incidents and communications.
A defense to a stalking charge often involves challenging whether the alleged conduct actually rises to the level required by the statute, as opposed to isolated or ambiguous contact that doesn’t establish a genuine pattern, and whether the prosecution can prove the accused’s specific intent or knowledge regarding the fear the conduct allegedly caused.
An attorney handling a stalking charge carefully reconstructs the full timeline of the alleged conduct, examining each individual incident the prosecution relies on to establish a pattern, since isolated or ambiguous contact that doesn’t clearly fit together as a genuine pattern can undermine the prosecution’s ability to prove the offense as charged.
Strangulation
Virginia law separately and specifically criminalizes strangulation or suffocation of another person, defined as impeding the blood circulation or respiration of another by knowingly, without consent, applying pressure to the neck or blocking the nose and mouth in a manner that causes bodily injury. This offense is treated as a felony under Virginia Code Section 18.2-51.6, recognizing the serious, sometimes life-threatening danger this specific conduct poses even when it doesn’t leave obvious lasting injury.
Strangulation charges frequently arise in the context of domestic violence incidents and are often filed alongside domestic assault charges when the specific conduct involved impeding a victim’s breathing or blood flow. Medical research has increasingly recognized strangulation as a significant risk factor for future serious or lethal violence, which has influenced how seriously Virginia law and law enforcement treat these allegations.
Because strangulation doesn’t always leave visible external injuries, even when it caused genuine internal harm or posed a life-threatening risk, these cases often depend heavily on the victim’s own account of what happened, along with any subtle physical signs, such as petechiae, hoarseness, or difficulty swallowing, that a medical examination might reveal. The absence of obvious bruising or marks doesn’t mean an alleged strangulation didn’t occur, which is a point prosecutors often emphasize to juries.
Defending a strangulation charge involves closely examining the medical evidence and expert testimony regarding the alleged injury, the credibility and consistency of the accuser’s account, and whether the specific statutory elements, particularly proof that the conduct actually impeded breathing or circulation as opposed to other types of physical contact, can be established beyond a reasonable doubt.
Given how often strangulation leaves subtle or no visible injury, an attorney handling this type of charge frequently consults with medical experts to understand what physical findings would or wouldn’t be expected under the specific circumstances alleged, using that analysis to test whether the medical evidence actually supports the charge as described.
Suspended or Revoked License
Driving on a license that has been suspended or revoked is a separate criminal offense under Virginia law, distinct from whatever violation originally caused the suspension or revocation in the first place. This means a person can face new criminal charges simply for driving during a suspension period, even if they otherwise would have been a safe and lawful driver.
Penalties for this offense increase for repeat violations, and driving on a suspended license carries enhanced consequences when the underlying suspension was specifically related to a prior DUI conviction, reflecting Virginia’s particular concern about repeat impaired driving. Some suspensions also allow for a restricted license permitting driving for limited purposes such as work or medical appointments, and driving outside the scope of that restriction can itself constitute a violation.
These cases often depend on establishing whether the accused actually knew their license was suspended or revoked at the time of driving, since Virginia courts have recognized that a person’s knowledge, or lack of proper notice, of the suspension can be relevant to the case. DMV records establishing the suspension, notice provided to the driver, and any restricted license terms are all commonly reviewed in these cases.
A defense to a suspended or revoked license charge often involves examining whether proper notice of the suspension was actually given, whether the driving in question fell within the scope of any restricted license the person held, and, where appropriate, working toward license reinstatement alongside resolving the criminal charge itself.
An attorney handling this type of charge requests DMV records showing exactly what notice, if any, was provided regarding the suspension, since Virginia courts have recognized that a lack of proper notice can be relevant to whether the person knowingly violated the suspension, and also explores whether license reinstatement is a realistic option alongside resolving the criminal charge.
Trespass
Virginia law makes it a crime to enter or remain on property after having been forbidden to do so by the owner, lessee, custodian, or their agent, or after being given notice through posted signage. Trespass can also apply to entering certain specifically protected properties, such as school grounds, under separate provisions carrying their own particular rules and consequences.
Trespass is generally treated as a lower-level misdemeanor under Virginia law, but a conviction still creates a permanent criminal record, and repeated trespass onto the same property, or trespass in violation of a protective order, can carry enhanced consequences. Trespass charges are also frequently filed alongside other offenses when someone enters property to commit a separate crime, though standalone trespass charges are common as well.
These cases often depend on whether the accused actually received clear notice they weren’t permitted on the property, whether that notice came from someone with actual authority to exclude them, and whether the specific location involved was actually private property or a location the public was otherwise entitled to access, such as a business open to customers during normal hours.
A defense to a trespass charge often focuses on whether adequate notice was actually given before the alleged trespass occurred, whether the person had a legitimate claim of right to be on the property, such as a family member, co-owner, or someone with a business reason for being there, and whether the specific circumstances actually meet the statutory definition of trespass as opposed to a misunderstanding about access.
An attorney handling a trespass charge examines exactly how and when notice was allegedly given, who gave it, and whether that person actually had authority to exclude the accused from the property, since gaps in any of these elements can undermine the prosecution’s ability to prove the charge as alleged.
Violation of Protective Orders
When a court issues a protective order, often in the context of domestic violence, stalking, or family abuse allegations, it typically includes specific terms such as no-contact provisions, distance requirements, and prohibitions on possessing firearms. Violating any of these terms is a separate criminal offense under Virginia law, independent of whatever conduct led to the protective order being issued in the first place.
Penalties for violating a protective order increase for repeat violations, and a violation involving an act of violence, force, or threat carries enhanced consequences beyond a violation limited to prohibited contact alone. Because protective orders are civil orders enforced through criminal penalties, a single incident can sometimes result in both a new criminal charge for the violation itself and consequences within the underlying civil protective order case.
These cases frequently depend on the exact terms of the protective order in question, since orders can vary significantly in what specific conduct they prohibit, and on evidence of the alleged contact or violation, including phone records, messages, social media activity, or witness accounts placing the accused in violation of a distance requirement. Whether contact was truly unwanted and intentional, as opposed to accidental or initiated by the protected party themselves, is often a central issue.
A defense to a protective order violation often involves closely examining the specific language of the order to determine whether the alleged conduct actually violated its terms, reviewing the circumstances of any contact to assess whether it was intentional, and, in cases where the protected party initiated or consented to contact, presenting that context to the court, since protected parties do not have the legal authority to waive or suspend a court-ordered protective order on their own.
An attorney handling this type of charge reviews the exact terms of the underlying protective order line by line, since orders vary significantly in scope, and examines the circumstances of any alleged contact closely, including who initiated it, since this context can matter a great deal to how the case is ultimately resolved even though a protected party cannot unilaterally waive the order’s terms.
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Frequently Asked Questions
Felonies are classified into six classes, with Class 1 being the most serious and carrying potential life imprisonment, while misdemeanors are classified into four classes, with Class 1 being the most serious, carrying up to 12 months in jail. Which class applies depends on the specific charge and circumstances.
Generally, no. You have the right to remain silent and the right to an attorney, and it’s almost always in your best interest to speak with a defense attorney before answering questions or giving a statement to police.
It depends entirely on the facts of your case, the evidence involved, and the specific charge. An attorney can evaluate potential defenses, weaknesses in the prosecution’s case, and negotiation options that may lead to a reduced charge or dismissal.
Not necessarily. Depending on the offense and how much time has passed, you may be eligible for expungement of a dismissed charge or, as of July 1, 2026, sealing of certain qualifying convictions under Virginia’s expanded record sealing law.
Your first appearance is typically an arraignment, where the charges against you are formally read and a future court date is set. Having an attorney with you from this point forward helps ensure your rights are protected from the outset.
Fees vary depending on the charge and complexity of your case. Contact Levin & Levin, P.C. to discuss your specific situation and understand your options.

