305-350-5690
Practice Area: White Collar Crime
Date: Aug 26, 2011
Outcome: Sentenced to downward variance below Federal Sentencing Guidelines
Description: Tax evasion case
Practice Area: White Collar Crime
Date: Jul 18, 2011
Outcome: Sentenced after plea negotiations
Description: Case involved a fraud on the Export-Import Bank of the United States.
Practice Area: White Collar Crime
Date: Nov 19, 2010
Outcome: Sentenced to downward variance below Federal Sentencing Guidelines
Description: Corporation and its principals were indicted for intentionally violating FDA holds on imported... more
Practice Area: Litigation
Date: Feb 05, 2010
Outcome: misdemeanor plea and probation
Description: This case arose from the Melamine pet food recall of 2007. Defendants were charged with felony wire... more
Practice Area: International Law
Date: May 20, 2009
Outcome: Defeated jurisdictional challenge by Chinese manufacturer
Description: I represented Plaintiff Uncle Al's Seasonal Retail in breach of contract action against Chinese... more
Practice Area: Litigation
Date: May 01, 2009
Outcome: Verdict for client
Description: Plaintiff sued Defendant for conversion of a containerload of frozen fish worth almost $100,000.
Practice Area: Litigation
Date: Apr 24, 2009
Outcome: confidential settlement
Description: Plaintiffs brought a trademark infringement case against my client in regard to the manufacture and... more
Practice Area: Litigation
Date: Jun 01, 2008
Outcome: Confidential Settlement
Description: Chinese manufacturer of TV sets sued U.S. retailer of electronics for damages for canceling orders... more
Practice Area: Litigation
Date: Apr 18, 2008
Outcome: Case dismissed
Description: Shipper sued Defendant carrier for failing to deliver goods from Miami to Venezuela. Defendant had... more
Practice Area: Federal Regulation
Date: Mar 31, 2008
Outcome: (not available)
Description: Client was entering into country from Panama with bags of scrap jewelry which were declared to... more
305-350-5690