People v. O
Feb 19, 2020OUTCOME: Dismissed
Misdemeanor domestic violence case: dismissed on eve of trial, after providing evidence to the People that the alleged victim had been the aggressor in a recent prior incident causing injury.
Stephen Peter Jones's Legal Cases (5)
White collar crime Lawyer
Practice Areas: White Collar Crime, Federal Crime ... +3 more
United States v. G
Aug 19, 2019OUTCOME: Probation (served in home country).
Foreign merchant seaman (Second Engineer) charged with violations of the Act to Prevent Pollution from Ships and the False Statement Act.
United States v. M
Jun 17, 2019OUTCOME: Probation (with 4 months' home confinement, upon payment of $65,000.00 in restitution).
Securities, Bank, and Bankruptcy fraud U.S. Attorney investigation, parallel to an SEC civil investigation resulting in a multi-million dollar stipulated judgment. Client pled to a single count of Bank ... ruptcy Fraud.
United States v. H
Mar 14, 2018OUTCOME: Probation (with 4 months' home confinement).
Wire and Tax Fraud charges with an alleged loss in excess of $2,000,000.00
People v. H
Feb 28, 1917OUTCOME: Probation (with 25 weekends and restitution as conditions).
Company president allegedly Aided and Abetted $5.4 million Embezzlement by an LAUSD employee. Settlement required both extended negotiations regarding restitution, directly with the district's counsel, ... and extensive litigation of pretrial motions, including applications for appellate writs.
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