SEC v Cardascia
Dec 10, 2004OUTCOME: Negotiated Favorable Settlement
Settled SEC case against client for a modest penalty
PRO
Peter J Tomao's Legal Cases (42)
Garden City, NY
Appeals Lawyer at Garden City, NY
Practice Areas: Appeals, White Collar Crime ... +2 more
United States v A
Jun 16, 2004OUTCOME: Reversed in part and remanded for resentencing
Obtained reversal of sentencing in federal case and then sentence of time served.
United States v. B
Jan 30, 2004OUTCOME: No Criminal Charges Filed Against Client
Successfully convinced federal prosecutors not to bring criminal charges against client who as an attorney had represented a business at the heart of a securities fraud case.
Cartier Internation B.V. et al v. Levin et al
Jun 20, 2003OUTCOME: Negotiated favorable settlement
In a trademark infringement case, we negotiated a favorable settlement which minimized clients's financial exposure
USA v. Turo
Feb 08, 2002OUTCOME: Successfuly negotiated plea agreement
In a mortgage fraud case, we negotiated a plea agreement for our client which resulted in three years probation and no prison time.
Bedford Affiliates vs. Sills
Sep 28, 1998OUTCOME: Lower Court judgment affirmed
The court of appeals affirmed the judgment in favor of plaintiff with respect to the allocation of responsibility under the Comprehensive Environmental Responses, Compensation and Liability Act, for p ... ast and future cleanup costs at the site of a dry cleaning business
US v Joseph T
Jan 18, 1911OUTCOME: Pending
Representing client on appeal from conviction for criminal violation of Clean Air Act and Money Laundering
United States v L
N/AOUTCOME: Negotiated favorable plea agreement
Client indicted with multiple counts of securities fraud and other offenses
Governmental Corruption Investigation
N/AOUTCOME: Pending
Representing Village Attorney in connection with federal and state investigations relating to allegations of official corruption
Federal Mortgage Fraud Investigation
N/AOUTCOME: Pending
Representing former senior manager of failed mortgage company in federal investigation involing US Attorney's Office, FBI, IRS and other federal agencies.