Practice Area: White Collar Crime
Date: Feb 01, 2007
Outcome: Deferred Prosecution Agreement
Description: This prosecution was one of several actions arising from the collapse of the deregulated California... more
Practice Area: White Collar Crime
Date: Dec 01, 2004
Outcome: See below
Description: I was the lead federal prosecutor for this three-month long bank fraud trial in which the lead... more
Practice Area: Health Care
Outcome: Preliminary Injunction Denied
Description: This civil action was filed on behalf of the Texas Association for Home Health to enjoin the... more
Practice Area: White Collar Crime
Outcome: See below
Description: This case involved an environmental prosecution under the Clean Air Act for violations of the... more