US v. DD
Oct 13, 2009OUTCOME: Probation
Successfully argued for probation for bank manager charged with theft of over $50,000 with a sentencing guideline range of 15 to 21 months in federal prison.
William Calvin White II's Legal Cases (8)
Birmingham, AL
White collar crime Lawyer at Birmingham, AL
Practice Areas: White Collar Crime, Criminal Defense ... +2 more
Pharmacy v. Pharmacy
May 28, 2009OUTCOME: Lawsuit dismissed
William represented a nuclear pharmacy in a lawsuit alleging theft of trade secrets and violation of a non-compete clause. William was able to get the case dismissed without paying any costs or judgem ... ents of any kind.
State v. Kilpatrick
Aug 18, 2008OUTCOME: Plea
Involved in representation of former Detroit mayor Kwame Kilpatrick on charge of perjury. Services were terminated after client accepted a plea agreement.
US v. Lam
Jul 11, 2008OUTCOME: Negotiated plea
Case involved one of the largest counterfeit property cases in the nation involving the seizure of over $16 Million dollars of counterfeit goods.
State v. Taiid
Feb 08, 2008OUTCOME: Negotiated Plea
Doctor charged with Healthcare Fraud and Bankruptcy Fraud in the Federal Court in Bay City, Michigan. Negotiated lenient sentence. After arguments of counsel, client was allowed to travel to Belgium, ... post-conviction, and has yet to serve his sentence.
State v. Erikkson
Oct 27, 2006OUTCOME: Hung jury and subsequent negotiated plea
Jim Parkman, Alec Rose and I represented "The Ferrari Guy" who was charged with embezzling 2 Ferrari Enzos and a Mercedes McLaren. The trial took place in Los Angeles, California. Mr. Erikkson was ... arrested after being involved in a crash in the red Ferrari Enzo where it is alleged he was traveling 190 miles per hour on the Pacific Coast Highway when he ran into a telephone pole. He walked away with only a busted lip. He was also charged with DUI from this incident. There was an additional charge of possession of a firearm by a convicted felon. After a two week trial and a hung jury, we worked out a plea agreement to resolve all charges.
US v. Scrushy
Jun 28, 2005OUTCOME: Not guilty on all charges
To date, the only not guilty on all charges for any CEO charged with Sarbanes-Oxley violations.
Apartment Renters v. SMS
N/AOUTCOME: Case dismissed
William represented a corporation in the apartment rental business charged with theft of trade secrets and complicity in violating a non compete clause. William resolved the case in mediation, convinc ... ing Plaintiff's to dismiss the lawsuit completely against his client without paying any costs or judgements.
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