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Richard W Westling's Legal Cases (4)
United States v. An Individual
Practice Area: White Collar Crime
Date: Aug 07, 2008
Outcome: Sentenced to Probation
Description: Represented one of the owners of a software firm in connection with the alleged illegal export of... more
United States v. An Individual
Practice Area: White Collar Crime
Date: Apr 28, 2003
Outcome: Dismissed by the government
Description: Represented an individual in tax prosecution arising out of an investigation into a ponzi... more
United States v. An Individual
Practice Area: White Collar Crime
Date: Nov 26, 1999
Outcome: Mistrial - tax counts; Guilty - obstruction count
Description: Represented a business owner in a two month long tax evasion trial involving allegations that the... more
United States v. Currency
Practice Area: White Collar Crime
Date: Feb 15, 1998
Outcome: Government returned seized funds
Description: Represented the former Governor of Louisiana in civil forfeiture proceeding following the seizure... more