Acquittal
Federal fraud — client acquitted at trial in a complex federal prosecution involving multiple defendants, government cooperators, and years of investigation. Result achieved through aggressive cross-examination and attacking the government's theory of the case at trial.
Defense
Securities and investment fraud — defended client through a large-scale multi-party federal prosecution involving the SEC and DOJ. One of the most document-intensive, resource-heavy federal cases in the Southern District of Texas. Vigorous defense through every stage of the proceedings.
Dismissed
Bank fraud — federal indictment dismissed pre-trial. Through aggressive pretrial motion practice and challenging the sufficiency of the government's evidence, the indictment was dismissed before the case ever reached a jury.
Dismissed
Export control violation — federal indictment dismissed pre-trial. International sanctions and export control charges involving technically complex regulatory issues. Case resolved in client's favor before trial.
Defense
Healthcare fraud — client defended through complex, multi-year federal prosecution involving alleged Medicare and Medicaid billing fraud. Aggressive investigation, expert challenge of government evidence, and trial preparation produced a favorable outcome for the client.