David Jean Kaloyanides's Legal Cases (8)

United States v. Lipton, et al.

Practice Area: Criminal Defense

Date: Apr 11, 2012

Outcome: CASE DISMISSED

Description: Large international investment fraud and Ponzi scheme prosecution against 9 defendants alleging... more

United States v. Kevin Cogill

Practice Area: Criminal Defense

Date: Jul 14, 2009

Outcome: 1 yr probation with 2 mo. home confinement.

Description: In the summer of 2008, five FBI agents with guns drawn arrested Kevin "Skwerl" Cogill for leaking... more

United States v. Payne et al

Practice Area: Criminal Defense

Date: Dec 12, 2008

Outcome: Not Guilty

Description: After 10 days of trial and 7 days of jury deliberations, the jury returned a not guilty verdict as... more

United States v. Mills, et al.

Practice Area: Criminal Defense

Date: Jan 10, 2008

Outcome: Death penalty stricken, case dismissed.

Description: In the largest federal death penalty case in U.S. history brought by the United States against the... more

People v. Sutton

Practice Area: Criminal Defense

Date: Feb 18, 2004

Outcome: Not Guilty

Description: Trial on allegations of drag racing, solid and traditional investigation techniques and evidence... more

People v. Haupert

Practice Area: Criminal Defense

Date: May 06, 2002

Outcome: Dismissal

Description: Trial on allegations of child abuse stemming from what the district attorney claimed was "over... more

USA v. Gima

Practice Area: Criminal Defense

Outcome: Probation

Description: In a case of criminal copyright infringement, the federal government charged several defendants... more

People v. Rawl

Practice Area: Criminal Defense

Outcome: Murder charge dismissed

Description: After two trials resulting in hung juries on the murder charge, the court dimssed the murder charge... more