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Federal Criminal Cases

  • United States v. "Charitable Foundation" - Obtained acquittals on 31 out of 32 counts in the largest terrorism financing case ever prosecuted.


  • In Re “Bender” - Secured bail and prevented extradition to Trinidad of dual citizen in political fraud case.


  • United States v. "Greene" - Successfully avoided indictment of a senior executive of a major telecommunications corporation, and also avoided subsequent attempts to require his testimony at a criminal trial and in civil depositions.


  • United States v. "Alexander" - Obtained unanimous life verdict in double homicide case for client facing the death penalty.


  • United States v. “Smith” - Negotiated immunity for a potential witness, and company president, in a financial impropriety case and represented the witness in collateral civil proceedings.


  • Investigation of “Ms. Roberts” - Successfully avoided arrest and prosecution for a client being investigated for an alleged computer crime.