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White Collar Criminal Law Representative Experience
Our white collar crime experience includes:
- Defended client facing Alcohol, Tobacco, and Firearms (ATF) investigation
referred to US Attorney’s Office in EDCA for prosecution. Federal
prosecution declined. No charges filed.
- Defended corporate client facing U.S. Department of Interior Inspector
General's investigation. No criminal charges or civil action pursued.
- Defended client facing grand larceny charges. Misdemeanor sentence
of probation.
- Defended corporate client in US Customs and Border Protection administrative
forfeiture actions in Anchorage and Memphis.
- Worked on multi-defendant federal criminal cases involving electronic
surveillance evidence including Title III wiretaps, pen registers,
and trap and trace.
- Worked on US Customs and ATF international firearms smuggling investigation
involving multimillion dollar asset forfeiture.
- Worked on DEA and IRS pseudoephedrine and money laundering case
involving multimillion dollar asset forfeiture.
- Successfully defended senior military officers pending criminal
and misconduct investigations for violation military regulations and
statutes.
- Negotiated favorable settlements on approximately fifty federal
tort claims arising from military base release of tear gas into community.
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