Major State and Federal Trials
- Acquittal of Richard Vitale on federal honest services charges in corruption case involving former Massachusetts Speaker of the House Salvatore DiMasi
- Acquittal of owner of a major dairy company charged with federal conspiracy to defraud the IRS charges
- Acquittal of Boston real estate developer on over 100 counts of federal money laundering
- Dismissal of charges against Youngstown Ohio real estate developer alleged to have bribed and conspired with public officials
- Acquittal of Miami criminal defense attorney on RICO conspiracy charges
- Dismissal of bank and wire fraud charges against business owner on Speedy Trial grounds due to delay between indictment and his arrest returning to US from India
- Representation of Vincent Ferrara, whose conviction of RICO murder was vacated on a habeas corpus petition based on a determination that the federal prosecutor had concealed exculpatory evidence from the defendant
- Lead trial attorney in Ohio trial involving CEO charged with money laundering, bank and wire fraud which resulted in appellate decision applying the Fourth Amendment to the seizure of e-mails from ISPs
- Lead attorney representing executives in health care investigations in the District of Massachusetts which did not result in criminal prosecution
- Representation of a nationally known physician who was sentenced to probation for obstruction of a health care fraud investigation
- Representation of a New York businessman who successfully quashed grand jury business record subpoenas on Fourth and Fifth Amendment grounds
- One of a team of attorneys who challenged a RICO conspiracy indictment on the bases that the FBI had authorized illegal conduct by its informants
- One of a team of attorneys who negotiated a federal Non-Prosecution Agreement for a well-known New York investment advisor
- One of a team of attorneys who negotiated a no-jail misprison plea for a well-known Las Vegas surgeon charged with conspiring with personal injury lawyers to commit honest services and mail fraud
- Negotiated probation sentence for financial advisor charged with stock fraud
- Successful representation of an investment analyst on charges of traveling interstate with the intent of engaging in illegal sexual conduct
