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United States vs. Calvin Warren:
Federal Court for the Southern District of Florida, Felon in Possession of a Weapon, Acquittal, April 2010;
In Re: UBS Investigations:
Ongoing representation of UBS clients targeted by IRS criminal investigation;
United States of America vs. Andre McWhorter:
Federal Court for the Southern District of Florida, Conspiracy to Possess and Possession of Cocaine. Acquittal, December, 2007;
United States of America vs. Jose Mosquera: Seizure of two and one half tons of cocaine, Acquittal;
State of Florida vs. G and CM: "The Sunny Towing Case", Broward County, Florida; First racketeering case involving the State's largest towing company; Racketeering Acquittal;
United States of America vs. Jerome Berlin: Federal Court for the Middle District of Florida; Extortion and bribery case involving the former Treasurer of the Democratic National Committee; Co-counsel with partner, Neal R. Sonnett, Acquittal;
United States of America vs. Leonardo Gomez: Federal Court for the Southern District of Florida; First post conviction release of an HIV infected Bureau of Prisons inmate (Eleventh Circuit reversed);
United States of America vs. Michael Margules: Federal Court for the Southern District of Florida; First money laundering case involving principal of an Austrian financial institution;
United States of America vs. Robert Phillips: Federal Court for the Southern District of Florida; Prosecution of proprietor of State's largest gun store; Motion to Dismiss based on Collateral Estoppel granted;
State of Florida vs. Thomas E. Smolka: Marion County, Florida; Murder prosecution of attorney/developer involving the death of his wife; Judgment of Acquittal entered by the Fourth District;
United States of America vs. Rudensindo Viveros: Seizure of 5,500 lbs of cocaine; Acquittal;
United States of America vs. Charles Williams: Carrying a Firearm in Relation to a Drug Trafficking Offense; 18 U.S.C.924(C); Reversal of conviction - Eleventh Circuit Court of Appeals, February 12, 1999;
United States of America vs. Marvin Hersh: First federal prosecution of individual for traveling out of the country to have sex with a minor;
United States of America vs. William Kamal: Prosecution of Emmy Award winning weatherman for computer related crime. Limited client’s sentencing exposure to the minimum mandatory sentence.
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