No Charges in Corruption Case
High-Profile Public Corruption Case - No charges were filed against the firm's client after several years of representation. Read On
High-Profile Public Corruption Case - No charges were filed against the firm's client after several years of representation. Read On
Doctor under Healthcare Fraud Investigation - No charges were filed after the firm cooperated with the FBI subpoena and declined law enforcement interviews. Read On
Solicitation of murder defendant - The client is sentenced to a lengthy prison term, and the firm secures release based on compassionate release. Read On
White Collar Bail Release (nearly $1 billion alleged loss) - The client was released on bond in multiple federal jurisdictions after months of litigation regarding forensic accounting. Read On
Petition to Revoke Supervised Release - Dismissed, as the First Amendment protects the client's actions Read On
Federal Money Laundering felonies (over $5 million) - Client sentenced to probation Read On
RICO case felony - Acquittal in felony RICO, misdemeanor sentence after trial with no jail Read On
Theft Allegations against Employees.- Federal Investigation: No charges were filed against the firm's client after several years of representation. Read On
Federal jurisdiction / Fight on a plane: Felony assault on an airplane allegation results in a misdemeanor verdict with no jail time. Read On
Federal white-collar felonies (theft from USPS over $5 million) Read On
Federal agents investigated client for many years as to tax evasion, fraud, securities violation, and theft. Client received no jail time after case resolution. Read On
Client was charged with abducting own children overseas which caused an arrest warrant to be issued in 1993. The warrant was recently recalled and the case was dropped after we conducted an investigation and presented exculpatory evidence to the prosecutor's office. Read On
Our client was a business manager for a local company and was accused of conspiring with his employees to steal over $50,000 in a multiple-count felony complaint. We negotiated a plea where all the conspiracy charges were dismissed and the client received only probation with community service. Read On
Client charged and detained in custody for attempted extortion felony. The felony was dismissed after we negotiated a plea to a misdemeanor. Client received informal probation, with the understanding that she will not have any conviction on her record once she successfully completes the term of p... Read On
Client charged with numerous counts of possession of child pornography carrying jail time and sex offender registration consequences. Through successful negotiation and courtroom advocacy, we reached a settlement requiring no jail time, instead counseling, and no 290 registration. Read On
Over $1 billion in possible illegal kickbacks in the conspiracy with possible life sentence, business executive to serve less than 3 years in federal custody. Read On
Client was exonerated on felony RICO charges that carried a minimum of 10 years or more in federal prison. Read On
Client was facing up to 10 years in prison, but received probation with no jail time, Central District California Read On
Our client received diversion with no felony conviction in North Carolina Federal Court Read On
Our client was charged with a violation of 18 USC 113(6) – Felony Assault Causing Serious Bodily Injury – an accusation that carries a sentence of up to ten years. This incident was a dispute between passengers on a Southwest Airlines flight from LAX to San Francisco. The victim, who was seated... Read On
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