Special Master
Jan 01, 2010OUTCOME:
US v. Krane Fraudulent tax avoidance scheme for $1.3 billion in capital gains. Conducted privilege review of computer and electronic data seized from defendant.
Seattle, WA
Criminal defense Lawyer at Seattle, WA
Practice Areas: Criminal Defense, Litigation
OUTCOME:
US v. Krane Fraudulent tax avoidance scheme for $1.3 billion in capital gains. Conducted privilege review of computer and electronic data seized from defendant.
OUTCOME:
U.S. v. Barry Hammer, Multi-million dollar fraud prosecution involving a real estate attorney
OUTCOME:
Co-counsel on class-action lawsuit against Expedia. Lawsuit claimed that customers were charged excessive fees on hotel reservations under false pretenses.
OUTCOME:
U.S. v. Lawrence. 114-count indictment pertaining to a $92 million securities fraud. Oversaw the creation of 1.5 million page database.
OUTCOME:
JASPO v. Inaba. Represented an employer whose bookkeeper embezzled $4.5 million. Worked with experts to determine loss amount. Initiated a civil action to obtain assets
OUTCOME:
Microsoft v. John Doe civil lawsuits in state and federal court involving violations of the “Canned Spam†laws.