Criminal

Our criminal defense experience includes: 

  • Defeated a state in a multimillion-dollar grand theft prosecution of a city businessman 
  • Secured probation sentence for corporate officer in prosecution arising out of the largest financial fraud in the history of the state in which it occurred 
  • Defended multiple individuals charged with tax and other offenses in connection with secret bank accounts in Switzerland and other offshore jurisdictions
  • Represented a lawyer in a RICO case brought against a law firm and several of its partners
  • Defended an individual on death row in post-conviction proceedings in which death sentence was vacated 
  • Defend individuals accused of conspiracy to commit extortion and other alleged racketeering activities
  • Defend individuals investigated and charged with the possession and/or distribution of digital contraband
  • Represented a neurologist in a criminal tax indictment
  • Represent professional athletes facing highly publicized arrests and prosecutions where their notoriety has amplified the impact of the charges
  • Defend individuals accused of computer hacking and other forms of cyber intrusions
  • Defended court-appointed receiver in a federal criminal prosecution arising out of a multimillion-dollar embezzlement from fiduciary accounts 
  • Obtained a trial and appellate victory for a regional power cooperative in a False Claims Act suit related to a $300 million contract
  • Obtained dismissal of multiple consumer fraud class actions in a variety of states asserting manufacturing defects against window and other manufacturers
  • Represented a fencing manufacturer in a price-fixing investigation
  • Defeated $1 billion federal RICO claim based on alleged violations of the Foreign Corrupt Practices Act
  • Defeated $120 million civil RICO case against a private bank
  • Represented defendants in a civil RICO Act matter, obtaining a dismissal of that claim in federal court