Criminal
Representation of a former Supervisory Special Agent of the FBI charged by the Brooklyn District Attorney with 4 counts of murder for allegedly leaking information to a notorious Mafia informant that led to 4 murders. Case was dismissed in the middle of trial after the credibility of key prosecution witnesses was destroyed. Case received international media attention.
Representation of an award winning international artist who was accused of sexually assaulting a child. Case was dismissed after the defense demonstrated to the prosecution that the mother of the child was lying about the allegations.
Representation of a New York Times best-selling author who was being threatened with release of potentially embarrassing information unless payment demands were satisfied. No money was paid and no information was released.
Representation of individual charged with $500,000 identity theft scheme arising out of compromising bank account information.
Representation of Florida resident indicted for unwittingly bringing a firearm into New York City. Case has attracted national media attention.
Representation of chiropractor in a large-scale Medicare fraud case in which numerous medical professionals were indicted. Client was one of few to avoid incarceration, and only licensed professional to avoid incarceration.
Client charged with DWI in Bronx after allegedly being observed speeding by police and taking a breath test and coordination tests. Client acquitted of all charges after trial.
New York City Police Officer investigated for perjury by Manhattan District Attorney. Client avoided criminal charges.
Client accused of brutally assaulting ex-girlfriend by Manhattan District Attorney. Client acquitted of all charges after jury trial.
Client accused of assaulting a bouncer at a New York nightclub. Client successfully presented a self-defense argument and acquitted of all charges after jury trial.
Representation of real estate agent in connection with a federal short sale/mortgage fraud indictment. Case has received national coverage.
Representation of client in connection with a $3 million federal mortgage fraud indictment.
Representation of licensed pharmacist accused of sexual assault. Case resolved without a criminal conviction and file sealed.
Client charged with anti-gay assault hate crimes against two individuals. After complete investigation and conferences with the Queens District Attorney, all charges dropped.
Representation of pharmacist charged with large-scale illegal distribution and diversion of controlled substances. Successfully negotiated a non-incarceration sentence.
Representation of individual charged by US Attorney with misbranding and FDA violations in connection with an on-line pharmacy. Client received favorable, non-incarceration outcome.
Client facing mandatory incarceration for credit card fraud absconded for 5 years before sentencing. Upon her return, successfully negotiated with Manhattan District Attorney about client’s personal circumstances, resulting in withdrawal of felony plea and time served rather than incarceration.
Client charged with burglary and assault for allegedly breaking into apartment in middle of night and assaulting resident. Successfully negotiated a non-criminal disposition and non-incarceratory sentence after presenting Manhattan District Attorney with evidence of complaining witness’ credibility deficiencies.
Clients prosecuted for assaulting person outside of nightclub. After full investigation and conferences with Manhattan District Attorney, all charges dismissed. Clients successfully sued New York City because of police misconduct during arrest process.
Financial broker accused of disorderly conduct and resisting arrest because of argument with police officers. After full investigation and conferences with Manhattan District Attorney, all charges dropped.
Client was target in large scale MTA bribery investigation. Successfully negotiated a non-prosecution agreement for client.
Client charged with three separate assaults and contempt arising out of Family Court custody dispute. After extensive investigation and several meetings with Manhattan District Attorney, successfully negotiated dismissal of all charges.
Client charged with grand larceny in apartment rental scam. After negotiation with Manhattan District Attorney, case will result in non-criminal outcome.
Client accused of harassment and related offenses for sending dozens of threatening and extortionate emails to numerous people. Negotiated dismissal of all charges.
Client indicted by Brooklyn District Attorney for possession of a firearm in his vehicle. All charges dismissed.
Representation of banker accused of domestic violence by Westchester County District Attorney. All charges dismissed by Court after Motion to Dismiss filed by defense.
Business owner charged by Westchester County District Attorney with several counts of domestic assault and harassment. After extensive investigation and conferences with prosecutor, all charges dismissed.
Representation of owner of four well-known gentleman’s club indicted by Manhattan District Attorney for large scale tax fraud. All charges against client dismissed.
Representation of college student in connection with illegal shipment of controlled substances. Client avoided prosecution.
Representation of retail store manager accused by Queens District Attorney of sexual assault of employee. All charges dismissed.
Representation of property owners in connection with tenant filing forged property deeds and collecting rent from other tenants in effort to “steal” the properties.
Client indicted for causing serious injury to pedestrian in hit and run accident. Successfully negotiated non-incarceration sentence where prosecutor has been seeking substantial jail time.
Representation of attorney indicted for scheme to defraud. Negotiated favorable outcome that avoided incarceration.
Non-Criminal
Representation of a public figure who was the victim of an
extortion plot.
Representation of an airport employee
in connection with an OSHA investigation
arising out of a workplace fatality at
JFK airport. Client avoided penalties.
Representation of a probation officer
in a conflict of interest investigation
before the New York City Department
of Investigation. Client avoided penalties.
