Cases Archive

United States of America vs. Corporate Controller: Represented the corporate controller of a large public company. The US DOJ dismissed all charges after 8 years of litigation.

United States of America vs. Senior Executive of Shipping Company: Represented the Senior VP of an international shipping company.  The US DOJ dismissed the case on the eve of trial.

United States of America vs Senior VP of Quality Control: Represented a senior executive of a seafood company. After 8 weeks of trial the client was found not guilty on all counts.

United States of America vs CEO of Medical products company: Represented the CEO of a medical products company. After three years of litigation the US DOJ dismissed 11 of 12 counts on the eve of trial. Case successfully resolved.

United States of America vs CEO of Healthcare Network: Represented the CEO of a large healthcare network in a grand jury investigation by the US Department of Justice. Case closed without charges being brought.

United States of America vs Owner of Aircraft company: Represented the owner of a private aircraft company in a federal indictment. After most of the counts were dismissed on Motion the matter successfully resolved.

United States of America vs Defense Contractor: Represented a defense contractor in a grand jury investigation. No charges and the case was closed.

United States of America vs CEO of Tech company: Represented the CEO of a public company in a Foreign Corrupt Practices Act (FCPA) investigation and prosecution involving allegations of corrupt payments in China and elsewhere in Asia. No charges or penalties against client.

United States of America vs Fortune 200 Tech company: Represented a Fortune 200 company in an FCPA investigation in Argentina. No charges or penalties.

United States of America vs Healthcare executive: Represented senior VP of a large healthcare network in a grand jury investigation and prosecution.  No charges or penalties against client.