Noteworthy Cases
|
Client Name |
Court |
Firm |
| Varsity Blues / College Admissions Scandal Over a dozen defendants including: Felicity Huffman, Jane Buckingham, Elizabeth Holmes, Ramesh Balwani, David Sidoo, Michelle Janavs and Augustin Huneeus |
DMA | Various firms including: Foley Hoag, Boston Law Offices of Martin Weinberg, Boston Chesnoff & Schonfeld, Las Vegas Durie Tangri LLP, Los Angeles Ropes & Gray, LLP, Boston Holland & Knight, LLP, Boston Bienert Katzman PC, Los Angeles |
| U.S. v. Jacob Arabov U.S. v. Melvin Weiss U.S. v. Charles Kushner |
EDMI CDCA DNJ |
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” Walters |
SDNY | Barry H. Berke David Frankel Kramer Levin LLP New York, NY |
| U.S. v. William Lerach U.S. v. Richard Scruggs U.S. v. Sushovan Hussain |
CDCA NDMS NDCA |
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 U.S. v. Julian Assange |
Extradition of suspected Al Queda operative; Wikileaks Extradition UK |
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 Thomas Spota |
SDNY EDNY |
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 U.S. v. Dwayne “Lil Wayne” Carter |
SDNY SDFL |
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 Elizabeth Holmes Securities Fraud |
District of Connecticut NDCA |
Katherine A. Trefz Williams & Connolly LLP Washington, DC |
| U.S. v. Andrew Caspersen Securities Fraud |
SDNY | Paul L. Shechtman Bracewell LLP New York, NY |