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Victories

Federal Court Victories

  • Non-Prosecution in Federal False Statement Investigation

    A military employee was accused of making a false statement to gain entry to a secured installation. Following our office'spresentation of evidence, the prosecutor did not charge our client, and the base commander allowed our client access back to the facility. Read On

  • Referral to Diversion Program in Federal Drug Case

    A client was accused of federal gang and drug trafficking charges. After an evidentiary hearing, the prosecutor referred our client to CASA, diverting them from the criminal case. The case will be dismissed after the client completes drug treatment. Read On

  • Federal Detention Hearings

    The firm secured pretrial release for numerous clients facing felony charges in federal court nationwide, often against the government's objection. Offenses included stalking, possession of unlawful pornography, child abuse, and drug trafficking. Read On

  • No Jail Time in Federal Threats Case

    A high-ranking official faced a federal indictment and prison time. Our office engaged in lengthy settlement discussions with federal officials from the U.S. Attorney's Office, presenting mitigation evidence to avoid more serious federal charges and likely prison time. The government ultimately a... Read On

  • Federal Drug Charges Dismissed

    Facing a five year mandatory minimum, our client (a former nurse) has felony conspiracy criminal charges dropped in US District Court following successful completion of the CASA program. Read On

  • Non-Prosecution in China Sanctions Case

    Following the importation of potentially contraband items from China, the clients faced an extensive federal investigation. Five years after the multiple warrants were served, and following extensive advocacy with the US Attorney's Office to not prosecute, no formal charges were brought. Read On

  • No Gun Charges Following Search Warrants and Multiple Arrests

    A joint state and federal task force investigation against our client led to multiple arrests. Because of reasonable-doubt issues we raised with Pasadena PD, the case was closed without formal charges in state or federal court. Our client was not charged at arraignment despite posting a $100,000 ... Read On

  • 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

  • No Charges Filed

    Doctor under Healthcare Fraud Investigation - No charges were filed after the firm cooperated with the FBI subpoena and declined law enforcement interviews. Read On

  • Compassionate Release

    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

    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

  • Supervised Release Revocation Dismissed

    Petition to Revoke Supervised Release - Dismissed, as the First Amendment protects the client's actions Read On

  • Probation in Money Laundering Case

    Federal Money Laundering felonies (over $5 million)  - Client sentenced to probation Read On

  • Acquittal in RICO Case

    RICO case felony - Acquittal in felony RICO, misdemeanor sentence after trial with no jail Read On

  • No Charges Filed

    Theft Allegations against Employees.- Federal Investigation: No charges were filed against the firm's client after several years of representation. Read On

  • Misdemeanor Verdict with No Jail Time

    Federal jurisdiction / Fight on a plane: Felony assault on an airplane allegation results in a misdemeanor verdict with no jail time. Read On

  • Probation with No Jail Time

    Federal white-collar felonies (theft from USPS over $5 million) Read On

  • Client Facing Over 10 Years in Federal Prison, Receives Probation with Home Confinement, Central District of California Court

    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

  • Child Abduction Charges Dismissed

    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

  • Embezzlement and Conspiracy Charges – Probation with No Jail Time

    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

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