Notable Representations

  • Avoided criminal charges for individual investigated in Bitcoin case
  • Prevailed at evidentiary sentencing hearing involving accusations of attempted murder
  • Obtained favorable disposition for individual charged in multi-million dollar securities fraud case
  • Served on the legal team that won a full acquittal after trial of a Bear Stearns hedge-fund manager charged with federal securities and wire fraud
  • Won full acquittal on First Amendment grounds after federal jury trial of an individual charged with Internet-related offenses
  • Won full acquittal after federal jury trial of an individual charged with threats and other offenses
  • Obtained favorable settlement before the SEC for emergency room doctor in insider trading matter
  • Obtained favorable settlement before the FDIC for business executive in nominee loan matter
  • Won declaratory judgment of U.S. citizenship for Indian national following full-blown evidentiary hearing
  • Won pre-trial dismissal of state-level civil complaint charging fraud, deceit and intentional infliction of emotional distress
  • Representation of bank employee in money laundering investigation by the Department of Justice and the OCC
  • Representation of business owner in civil fraud investigation by the New York Attorney General
  • Representation of construction manager in federal civil investigation of government contract fraud
  • Representation of airline employee in federal structuring case
  • Won pre-trial dismissal of a federal immigration case following written motions and a hearing
  • Won pre-trial dismissal of a state-level murder case following a full-blown evidentiary hearing on a motion to suppress
  • Convinced Department of Justice not to seek the death penalty in a death-eligible federal criminal case
  • Obtained probationary sentence for an individual charged with two Hobbs Act robberies
  • Obtained non-criminal disposition for individual charged with sexual assault