Results

22-cr-10006 (D. Mass. 12/5/2022)

Dismissal of all charges against Florida investment manager accused of insider trading.

United States v. Bortnovksy

21-cr-122 (NDNY 11/3/2021)

Negotiated a misdemeanor plea and no-jail disposition for business executive accused of violating the Clean Air Act.

United States v. Osterhoudt

No. 18-cr-408 (EDNY 7/14/2021)

Secured favorable plea and no-jail sentence for defendant accused of  trafficking in counterfeit goods.

United States v. Huang

16-cr-553 (EDNY 12/3/2019)

Obtained deeply reduced non-Guidelines sentence for “Russian mobster” convicted of multiple offenses, including RICO and RICO conspiracy.

United States v. Gershman

No. 17-cr-569 (SDNY 3/6/2019)

Won a no-jail sentence for defendant convicted in multi-million dollar wire fraud conspiracy involving online subscription fraud.

United States v. Witcher

No. 18-cr-737 (SDNY 6/4/2019)

Obtained below Guidelines sentence for former credit union CEO convicted of embezzlement.

United States v. Wong

844 F.3d 118 (CA2 2016)

Vacated ten year prison sentence for prominent record producer convicted of wire fraud and wire fraud conspiracy.

United States v. Huggins

693 F.3d 113 (CA2 2012)

Reversed securities fraud conspiracy conviction because of government’s failure to turn over exculpatory evidence and instructional error.

United States v. Mahaffy

729 F.3d 178 (CA2 2013)

Reversed convictions for importation of narcotics and possessing narcotics with intent to distribute reversed on the basis of multiple trial error.

United States v. Haynes

18-cv-4309 (SDNY 1/24/2025)

Defeated SEC motion for $320,000 civil penalty and lifetime penny stock ban, obtaining substantially reduced penalties for business consultant accused in stock manipulation scheme.

SEC v. Panther

433 F. Supp. 3d 496 (SDNY 2020)

Won dismissal of securities fraud claims under Exchange Act § 10(b), Rule 10b-5(a) and (c), and Securities Act §§ 17(a)(1) and (3).

SEC v. Sason

No. 2011-cv-4092 (SDNY 8/9/2012)

Secured dismissal of civil suit against CPA accused, among other things, of securities fraud and breach of fiduciary duty dismissed in its entirety.

Krasner, et al. v. Rahfco Funds LP, et al.

Secured a non-criminal disposition for businessman arrested for possessing a firearm at LaGuardia Airport.

Case sealed.

Won order sealing the a business consultant’s past conviction for enterprise corruption.

Case sealed.

Obtained an ACD (NY CPL § 170.55) for non-profit executive accused of child endangerment and assault.

Case sealed.