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Marc David Seitles's Legal Cases (5)
United States v. Terrance Frederick
Practice Area: White Collar Crime
Outcome: Apellate Reversal
Description: Marc convinces federal judge to vacate his client’s sentence on a 2255 motion and order a new... more
United States v. Gilberto & Miguel Rodriguez-Orejeula
Practice Area: Federal Crime
Outcome: Removal from OFAC list/Immunity from Prosecution
Description: Mr. Seitles represents the 28 family members of the former heads of the Cali Cartel. Mr. Seitles... more
United States v. Dr. Ali Shaygan
Practice Area: White Collar Crime
Outcome: Not Guilty Verdict of 141 Counts
Description: Dr. Shaygan was charged with illegally prescribing medication to several patients which caused a... more
United States v. Ram Nandwani
Practice Area: White Collar Crime
Outcome: Extradition Denied
Description: Government sought extradition of wealthy Indian businessman on million dollar fraud charge.... more
United States v. Evelio Conde
Practice Area: Federal Crime
Outcome: Not Guilty Verdict
Description: Drug Trafficking and Money Laundering Offense