United States v. Evelio Conde
N/AOUTCOME: Not Guilty Verdict
Drug Trafficking and Money Laundering Offense
Marc David Seitles's Legal Cases (5)
Miami, FL
White collar crime Lawyer at Miami, FL
Practice Areas: White Collar Crime, Criminal Defense
United States v. Ram Nandwani
N/AOUTCOME: Extradition Denied
Government sought extradition of wealthy Indian businessman on million dollar fraud charge. Federal judge denied extradition.
United States v. Dr. Ali Shaygan
N/AOUTCOME: Not Guilty Verdict of 141 Counts
Dr. Shaygan was charged with illegally prescribing medication to several patients which caused a death. After a five-week trial the jury acquitted Dr. Shaygan of all counts in less than three hours
United States v. Gilberto & Miguel Rodriguez-Orejeula
N/AOUTCOME: Removal from OFAC list/Immunity from Prosecution
Mr. Seitles represents the 28 family members of the former heads of the Cali Cartel. Mr. Seitles negotiated an unprecedented agreement for his clients resulting in immunity from prosecution in the Unit ... ed States and Colombia for several family members. In addition, the Office of Foreign Assets Control ("OFAC") will remove all 28 family members from the infamous Clinton list and ensure that they will no longer be listed as Specially Designated Narcotraffickers.
United States v. Terrance Frederick
N/AOUTCOME: Apellate Reversal
Marc convinces federal judge to vacate his client’s sentence on a 2255 motion and order a new sentencing hearing. Marc challenged the sentence under the “actual innocence” doctrine in light of Begay a ... nd Archer. Client immediately released from federal prison.
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