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Dismissed
Fraud And Federal Crimes
Dismissal of federal indictment alleging operation of a chop shop and possession
of vehicles with altered VIN numbers following successful motion to suppress.
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Judgment of acquittal for a Georgia resident obtained after a two-week
federal trial in fraud and money laundering charges;
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Acquitted
RICO & Racketeering
Acquittal in a month-long federal racketeering prosecution
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Acquittal in a two-week trial charging a law enforcement officer with conspiracy
to distribute 30 kilograms of cocaine
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Acquitted
Violent Crimes & Domestic Violence
Acquittal in an aggravated assault case employing battered woman's
syndrome defense
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Acquitted
Violent Crimes & Domestic Violence
Acquittal in a multiple armed robbery prosecution
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Felony drug conviction vacated for non-citizen and deportation avoided
in Georgia case
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Acquittal in a feticide by vehicle prosecution in Fulton County, Georgia
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Reduced Charges
Federal Crimes
Plea agreements for two years of probation after three-month federal trial
on racketeering, fraud, and money laundering charges (Gold Club case)
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Suppression of evidence and a dismissal of the charges in a number of drug cases
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Dismissed
Fraud And Federal Crimes
Dismissals of the charges in rape, murder, federal fraud, and various other
state and federal cases
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Dismissed
Medicaid & Medicare Fraud
Dismissal of Georgia medicaid fraud and other felony charges on behalf
of a Georgia pharmacist
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Probation
Fraud And Federal Crimes
Probation for an attorney in a federal fraud case in New York despite sentencing
guidelines of 51 to 63 months
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Probation, with 6 months house arrest, in a federal antitrust case in Atlanta
although the government recommended 10 months in custody
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Probation in 100 plus kilogram federal cocaine case in Corpus Christi, Texas
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Vacated
Violent Crimes & Domestic Violence
Reversal on appeal of aggravated assault and aggravated battery convictions
in Georgia, vacating a 14 year sentence on grounds of ineffective assistance
of counsel
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Reduced Charges
Violent Crimes & Domestic Violence
Reversal on appeal of armed robbery conviction in Georgia on basis of failure
to grant motion to suppress
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Reduced Charges
Qui Tam/Whistleblower Actions
In the course of evaluating a whistleblower claim on behalf of an H1B worker,
we determined he was a victim of qualifying criminal activity and obtained
I-918 certification (relating to a U-visa) from the Department of labor,
and we are submitting a U- visa application on his behalf. Persons, particularly
H1B workers, who are the victim of specified crimes,e.g., witness tampering,
obstruction of justice, involuntary servitude, peonage and human trafficking,
may have similar recourse
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