Client Name

Court

Firm

U.S. v. Jacob Arabov
U.S. v. Melvin Weiss
EDMI
CDCA
Benjamin Brafman, Esq.
Brafman & Associates
New York, NY
U.S. v. Steve Davidovici
U.S. v. Martha Stewart
DNV
SDNY
David Z. Chesnoff, Esq.
Chesnoff & Schonfeld
Las Vegas, NV
U.S. v. Mark Dreier
U.S. v. David Brooks
SDNY Gerald L. Shargel, Esq.
Winston & Strawn LLP
New York, NY
U.S. v. Cameron Douglas SDNY Nicholas M. DeFeis, Esq.
De Feis O’Connell & Rose, P.C.
New York, New York
U.S. v. Walter Forbes NJ Brendan V. Sullivan, Esq.
Williams & Connolly LLP
Washington, D.C.
U.S. v. Sen. Vincent Fumo EDPA Dennis J. Cogan, Esquire
Philadelphia, PA
U.S. v. Rajet Gupta
U.S. v. William “Billy” Walter’
SDNY Barry H. Berke
David Frankel
Kramer Levin LLP
New York, NY
U.S. v. William Lerach
U.S. v. Richard Scruggs
CDCA
NDMS
John W. Keker
Keker & Van Nest LLP
San Francisco, CA
U.S. v. Christopher M. Milton (AIG) DCT Frederick P. Havetz & Tracey E. Sivitz
Hafetz & Necheles
New York, NY
U.S. v. Jeffrey Skilling (Enron) SDTX (Houston) Daniel Petrocelli, Esq.
O’Melvany & Myers
Los Angeles, CA
U.S. v. Joseph Skowron, III SDNY James J. Benjamin, Jr., Akin Gump Strauss Hauer & Feld, LLP
New York, NY
U.S. v. Sen. Nicholas Spano SDNY Richard Levitt, Levitt & Kaizer
Kerry Lawrence
Calhoun & Lawrence, LLP
New York, New York
White Plains, NY
Rondo Robinson (Sugar Hill Gang) DNJ Frank Agostino, Esq.
Agostino & Associates
Hackensack, NJ 07601
Richard Renzi
Former US Congressman
DAZ Chris Niewoehner
Steptoe & Johnson LLP
Chicago, IL
Six Yazaki Corporation employees based in Japan – auto parts anti-trust case.Have since assisted 18 additional Japanese executives from various companies involved in this complex price fixing case. EDMI (Detroit)Anti-trust case. Stephen J. Squeri
Johns Day
Cleveland, OH
Hooran Aswat Extradition of suspected Al Queda operative Gareth Peirce
Birnberg Peirce & Partners
London
Cargo Lux executives in anti-trust case – treaty transfer considerations applicable. SDFL William C. Komaroff
Proskauer
New York, NY
William Cellini, Michael ForlaniPolitical corruption cases in Chicago and Cleveland respectively. NDIL
NDOH
Daniel Webb & Thomas L. Kirsch II
Winston & Strawn LLP
Chicago, IL
Jesse Jackson , Jr.
Former member of Congress
DDC Reid Henry Weingarten & William L. Drake
Steptoe & Johnson
Washington, DC
Rabbi Leib Glanz SDNY Alan Vinegrad
Covington & Burling LLP
New York, NY
Alan GoldsteinUBS tax case CDCA Robert Corbin
Corbin, Athey & Martinez LLP
Los Angeles, CAJohn Steven Gordon
Quinn, Emanuel, Urquhart, Oliver, and Hedges
Los Angeles, CA
Mario Levis SDNY Roy Black
Black, Srebnick, Kornspan, & Stumpf, PA
Miami, FL
Gen. Mauricio Santoyo-Velasco
Former head of Columbian’s Secret Service
EDVA John Zwerling, Esq.
Alexandria, VAOscar S. Rodriquez, Esq.
Coral Gables, FL
Peter Ghavami SDNY Charles Stillman, James Mitchell
Ballard, Spahr, Stillman, & Friedman, LLP
New York, New York
Kareem Serageldin SDNY Sean P. Casey
Kobre & Kim LLP
New York, NY
Thomas S. Flynn EDVA John Moustakas
Goodwin Procter LLP
Washington, DC
U.S. v. Juan Angel Napout and U.S. v. Jose Maria Marin
FIFA Bribery Case
EDNY Marc A. Weinstein
Hughes Hubbard and Reed, LLP
New York, NJ
U.S. v. Reality Winner
NSA Contractor Espionage Case
SDGA Joe Whitley
Baker Donelson
Atlanta, GA
U.S. v. Martin Shkreli
Securities Fraud involving pharmaceutical executive
EDNY Benjamin Brafman
Brafman & Associates
New York, NY
U.S. v. John Beliveau
Naval procurement fraud involving Fat Leonard
SDCA Jessica N. Carmichael
Harris, Carmichael & Ellis, PLLC
Alexandria, VA
U.S. v. Kobi Alexander
Backdating Options Case
EDNY Jeremy Temkin
Morvillo Abramowitz Grand lason & Anello PC
New York, NY
U.S. v. Ng Lap Seng
Bribery of President of UN General Assembly
SDNY Andrew M. Genser
Kirkland & Ellis
New York, NY
U.S. v. Jessie Litvak
Securities Fraud
District of Connecticut Katherine A. Trefz
Williams & Connolly LLP
Washington, DC
U.S. v. Andrew Caspersen
Securities Fraud
SDNY Paul L. Shechtman
Bracewell LLP
New York, NY