United States v Ngo
Jul 23, 2009OUTCOME: Defendant acquitted of all counts
The defendant was charged with multiple counts of money laundering
Richard Kuniansky's Legal Cases (5)
Houston, TX
Federal crime Lawyer at Houston, TX
Practice Areas: Federal Crime, Criminal Defense, White Collar Crime
United States V Wickersham
Jun 05, 2000OUTCOME: Defendant acquitted on all counts
Defendant indicted for 3 counts of wire fraud for allegedly transporting cars from his car dealership in Texas to Louisiana to avoid State taxes.
United States v Rozan
Mar 21, 1996OUTCOME: Acquitted on all counts
Attorney indicted for mail fraud alleging he lied to the government to protect his drug client's ranch against a federal forfeiture.
United States v Elkins, etal
Jun 01, 1987OUTCOME: The lead defendant was convicted resulting in a lenghty prison sentence and the largest fine in Georgia history at the time.
In 1987 I prosecuted several California businessmen for conspiring to violate the Armed Export Control Act by supplying Moammar Gaddafi with mid-air refueling capability.
United States v Lovell
Apr 01, 1985OUTCOME: Defendant entered a guilty plea on the day of trial.
I prosecuted what was at the time the largest bribery case in the history of the IRS.
Ad
Transform legal challenges into solutions.
Connect now to review your situation.
