Encino, CA
Federal crime Lawyer at Encino, CA
Practice Areas: Federal Crime, Violent Crime ... +5 more
OUTCOME: Dismissed
D charged with multiples counts ... Officer in charge of case failed to document conversations with D's counsel prior to filing of case. Motion to Dismiss filed based on violations of speedy trial rig ... hts, and interference with 6th amendment. Case dismissed by Judge.
OUTCOME: Dismissal of Yun Xing after pre-trial motions were filed.
1000 kg of Marijuana, 20 million Money Laundering, millions of Counterfeit Cigarettes. 37 defendants. Federal Court, New York.
OUTCOME: Voluntary Manslaughter
Murder 1degree allegations. Brother on brother. Issues in the case: Polygraph, mental illness, partial confession, false confession, No "body" ever recovered, DNA evidence.
OUTCOME: 1538.5 motion to suppress granted. Case dismissed.
Possession of Gun by ex-con. Offer: State Prison. Cops illegally seized Defendant's phone and looked for pictures on the phone which led them to defendant's home where a gun was being kept. filed ... a 1538.5 motion to suppress.
OUTCOME: case dismissed on the day of trial....
Defendant arrested at a local hollywood club with Ecstasy Pills and several baggies of coke [powder and rock]. Offer: 2 years state prison. hard fought case, witness credibility issues revealed at ... prelim, foundational issues cracked open thru subpena process, client was willing to take a no time offer which was extended. I didn't allow him to accept the offer. Pushed the case to trial.
OUTCOME: 90 days county jail.
Conspiracy to Commit Assault with Deadly weapon, possession of Dirk/Dagger. filed a motion to dismiss after preliminary hearing. Original offer 2 years state prison. Motion to dismiss granted on t ... he conspiracy count.
OUTCOME: $200k restitution, 100 hours of community service, probation, restitution.
$792,000.00 Embezzlement. Allegations of Elder abuse, and special enhancements for amount of alleged theft.
OUTCOME: Return of all seized monies but for $120k, Ability to stay out on bond while case was pending and practice medicine, ability to write prescriptions for all drugs but for scheduled sbustances, and sentenced to less than 30 months of Federal Custody.
Sale of Vicodin prescriptions by Doctor to patients. $650k seizure of assets. Allegations of overdose by 2 patients. Allegations of patients aged under 21. Exposure could have been life time.
OUTCOME: case dismissed.
Receiving Stolen Good in excess of $450,000. Pre- preliminary hearing offer: 4 years state prison. Settled for 1 misdemeanor count of accessory after the fact, 100 hours of community service, Sent ... encing deferred for one year. Upon succesful completion, plea was withdrawn, and case was dismissed without conviction to client.
OUTCOME: 140 hours of community service!
Federal Cigarette Tax. Loss alleged between $2-4 million. Guideline exposure per plea agreement: 37 months Federal prison recommendation by probation. Argument at sentencing, and 3553 factors, client ... sentenced to ONLY 140 hours of community service.
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