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Michael J. Engle

Michael Engle’s Legal Cases

11 total


  • United States v. Roceleen Resto

    Practice Area:
    Federal Crime
    Date:
    Mar 12, 2006
    Outcome:
    Not Guilty Verdict
    Description:
    Federal RICO charge and kidnapping charges. Defendant acquitted in prosecution of the Latin Kings RICO case after 10 1/2 weeks of trial.
  • United States v. Paul Crim

    Practice Area:
    White Collar Crime
    Date:
    Jan 28, 2008
    Outcome:
    Not Guilty Verdict on all Counts
    Description:
    Defendant was acquitted of alleged Conspiracy to Defraud the United States in the amount of $10 million. Client was the only defendant found not guilty in the Commonwealth Trust Company prosecution.
  • City of Philadelphia v. Joseph Rocha

    Practice Area:
    Tax
    Date:
    Sep 10, 2007
    Outcome:
    City tax judgment verdict reversed on appeal
    Description:
    Successful appeal to PA Commonwealth Court reversing judgment in favor of City of Philadelphia in the amount of $707,000.00 in a civil tax litigation matter.
  • United States v. Terry Walker

    Practice Area:
    Federal Crime
    Date:
    Dec 05, 2008
    Outcome:
    Not Guity Verdict on all counts
    Description:
    Defendant was only individual acquitted of all charges brought in a 22 defendant, 194 count Federal Indictment relating to the "Alton Coles" drug conspiracy.
  • United States v. Nexus Technologies, et al.

    Practice Area:
    White Collar Crime
    Date:
    Sep 15, 2010
    Outcome:
    Sentence of Two Years of Probation
    Description:
    Employee of company charged in first Foreign Corrupt Practice Act (FCPA) case in Eastern District of PA. Defendant indicted on Conspiracy, FCPA violations, Money Laundering and Travel Act violations. Client faced a Federal Sentencing Guideline range of 70 to 87 months of incarceration, however, client received only 2 years of Probation.
  • United States v. Joseph Serrano

    Practice Area:
    Federal Crime
    Date:
    Jan 01, 2011
    Outcome:
    New Trial Granted
    Description:
    Successfully litigated Section 2255 Habeas Corpus petition resulting in defendant's sentence of 151 months being vacated and a new trial ordered by the Court.
  • United States v. Shaning Washington

    Practice Area:
    Federal Crime
    Date:
    Jan 13, 2012
    Outcome:
    Not Guilty Verdict on all Counts
    Description:
    Defendant was acquitted on all counts, including Hobbs Act Robbery, Conspiracy and Firearms offense, in alleged home invasion robbery.
  • Commonwealth v. David Troy Johnson

    Practice Area:
    Criminal Defense
    Date:
    Jan 27, 2012
    Outcome:
    Not Guilty Verdict
    Description:
    Defendant was found not guity of First, Second, and Third Degree Murder, as well as other related offenses, based on jury finding that client acted in self-defense.
  • United States v. "J.S."

    Practice Area:
    White Collar Crime
    Date:
    Feb 08, 2013
    Outcome:
    Dramatically Reduced Sentence
    Description:
    Client received sentence of one year and one day after negotiating and substantially reducing the tax loss in a multi-year false filing of tax returns prosecution involving hundreds of thousands of dollars in unreported taxable income.
  • United States v. "V.R."

    Practice Area:
    White Collar Crime
    Date:
    Apr 14, 2013
    Outcome:
    Probation Sentence
    Description:
    Client facing sentencing guidelines recommending incarceration received sentence of 3 years of probation for embezzlement of union funds.