Brooklyn, NY
Criminal defense Lawyer at Brooklyn, NY
Practice Areas: Criminal Defense, Immigration
OUTCOME: Pending
A major federal Russian organized crime case that is one of the largest prosecuted cases in recent US history. There are 33 defendants and many allegations, including murder for hire, drug trafficking, ... an illegal poker house, defrauding casinos, stealing cases of cigarettes, and stealing 10,000 pounds of chocolate.
OUTCOME: Charges Dismissed
Client was accused of drugging and raping his girlfriend and then having his brother attempt to bribe her to drop the charges. Client was fully exonerated, and all the charges were dismissed.
OUTCOME: Appeal Pending
Attempted murder case, client was convicted at trial and sentenced to 20 years. Case is currently on appeal.
OUTCOME: Sentenced to 27 years, verdict and sentence being appealed
A federal cybercrime case that is one of the biggest to ever be prosecuted in the United States. The case involved extrajudicial rendition of Mr. Seleznev by US Secret Service agents from Maldives to G ... uam. Mr. Seleznev is a son of Russian Parliament member and the manner of his arrest led to further deterioration in Russian – American relations. Mr. Seleznev’s case made headlines around the world and he is considered by many to be a political prisoner. His conviction and sentence are currently being appealed.
OUTCOME: Pending
One of the largest cybercrime cases that has ever been prosecuted in the United States. It involved hacking the identities of more than 100 million people from several financial institutions, including ... JP Morgan. The data obtained from this hack included names, telephone numbers, and email addresses. At the time, this landmark case was considered to be the largest theft of customer data from a United States financial institution.
OUTCOME: Senteced to Weekends in Jail
A federal bank robbery case involving three robberies in the Manhattan area totaling $30,000. The maximum penalty for these crimes, that also included firearm charges, is life in prison. However, the c ... lient’s defense team was able to get a reduced sentence, which only required him to spend weekends in jail while he was on supervised release for the rest of the time.
OUTCOME: Pending
The largest cybercrime case that has ever been prosecuted by the United States government. This hack involved more than 160 million credit cards and debit cards as well as numerous major American finan ... cial institutions, including Nasdaq OMX Group Inc, 7-Eleven, France's Carrefour SA, JC Penney Co, JetBlue Airways Corp, a Visa Inc licensee, and Heartland Payment Systems.
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