Victories

Federal Court (California, Texas, D.C. Court) – Foreign Corrupt Practices Act

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

Los Angeles Downton Federal Court – Federal Rico Jury Trial

Client was exonerated on felony RICO charges that carried a minimum of 10 years or more in federal prison. Read On

Federal Real Estate Fraud Case

Client was facing up to 10 years in prison, but received probation with no jail time, Central District California Read On

Federal Wire Fraud Case

Our client received diversion with no felony conviction in North Carolina Federal Court Read On

Los Angeles Federal District Court – Jury Acquittal of Felony Assault

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

Central District of California, Federal Court – Drug Case Dismissed

Our client was facing federal criminal charges of purchasing pseudo-ephedrine in mass quantities in order for the transportation and resale. He was facing a 40-year prison sentence if convicted. The Drug Enforcement Administration obtained consent by our client to enter his home after they told ... 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

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

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