Here is a small but representative sample of our results on serious criminal matters.
2022 Staten Island DWI Trial – Not Guilty
At trial, client charged with DWI, DWAI, and not staying in lane. Client found not guilty of all charges by a Staten Island jury.
2022 Manhattan Mortgage Fraud of more than $8,000,000.00
Client indicted on charges of Grand Larceny in the First Degree. Charges involved allegations of mortgage fraud of more than $8,000,000.00. Client facing 25 years in prison. Client given a sentence of one to three years.
2019 Manhattan Indictment for Felony Possession of Two Loaded Guns Dismissed
Police stop five men in Harlem in an automobile and recover two loaded firearms. Guns thrown out by a Manhattan Supreme Court Judge after Suppression Hearing.
2019 Federal Narcotics Distribution Indictment
Client charged in the SDNY and Federal District of Colorado with narcotics offenses in each federal district, facing 78-97 months incarceration. Colorado federal judge granted our sentencing departure motion and sentenced the client to a concurrent sentence on both cases to 34 months.
2019 New Jersey Burglary/Terroristic Threats/Cyber Harassment
Client facing serious charges in New Jersey Superior Court. After conducting our own investigation, Client resolved the case by pleading guilty to a petty disorderly persons offense. No jail. No probation.
2019 New Jersey 2nd DWI
Client charged with Second DWI. After filing a motion to dismiss the DWI, Client pled guilty to Reckless Driving and a 30 day license suspension. No DWI conviction. No incarceration.
2018 New Jersey 2nd and 3rd DWI
Client arrested on his second and third DWI, one month apart. Client facing mandatory 180 days incarceration and 10 year license suspension. Judge granted our motion to dismiss the third DWI and sentenced client to a three year license suspension and no incarceration.
2018 Westchester County Felony Possession of a Loaded Gun
Client charged with possessing an unregistered, loaded firearm in his automobile. Client pled guilty to a misdemeanor. No felony conviction. No incarceration.
2017 Manhattan Indictment for Felony Possession of Two Loaded Guns
Police stopped two men in Upper Manhattan in an automobile and recovered two loaded firearms. After a suppression hearing, client pled guilty to a marijuana violation. No incarceration. No criminal conviction.
2015 Richmond County Felony Possession of Child Pornography
Client pled guilty to a misdemeanor. No incarceration. No felony conviction. No sex offender registration.
2015 Richmond County Felony Tax Fraud Dismissed
Commercial franchisee accused of not paying a large amount NYS sales tax over a number of years. All charges dismissed on our motion.
2012 Kings County DWI
DWI Dismissed. Client pled guilty to failing to signal. No criminal conviction. No loss of license.
2012 Manhattan Felony Narcotics Trial – Not Guilty
Client accused of selling narcotics to an undercover officer. Client found not guilty by a Manhattan jury.
2012 Kings County DWI
DWI Dismissed. Client pled guilty to failing to signal. No criminal conviction. No loss of license.
2012 Queens County DWI
DWI Dismissed. Client pled guilty to disorderly conduct. No criminal conviction. No loss of license.
2012 Manhattan Felony Sexual Assault Case
Client found not guilty by a Manhattan jury.
2012 Manhattan Assault Case
Dismissed on our motion.
2011 Manhattan Marijuana DWI Trial – Not Guilty
Client accused of operating a motor vehicle while under the influence of marijuana. Client found not guilty by jury. No criminal conviction. No loss of license.
2011 Richmond County Indictment for Felony Insurance Fraud
Indictment dismissed on our motion.
2011 Newark Municipal Court Assault Case
Dismissed on our motion.
2011 Manhattan Narcotics Indictment Dismissed
Client accused of possessing narcotics with intent to sell. Indictment dismissed on our motion
2011 Manhattan Narcotics Indictment Dismissed
Client accused of possessing felony weight narcotics. All Counts of the Indictment dismissed on our motion
2010 Manhattan Felony Narcotics Trial – Not Guilty
Client accused of selling narcotics to an undercover police officer. Client found not guilty by a Manhattan jury.
2010 Richmond County Insurance Fraud Indictment Dismissed
Medical doctor accused of Insurance Fraud. All counts of the Indictment dismissed on our motion.
