William Daniel Dillon's Legal Cases (5)

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White collar crime

United States v. McNair 605 F.3d 1152 (11th Cir. 2010)

Jan 01, 2010

OUTCOME: I tried this group of cases before five different juries and prevailed in every case.

This was a 127-count case involving 21 defendants and 5 related conspiracies to commit fraud and bribery.

White collar crime

U.S. v. US Infrastructure, 576 F.3d 1195 (11th Cir. 2009)

Jan 01, 2009

OUTCOME: Won on all counts against all defendants

This was a large bribery and mail fraud and obstruction case tried in the Northern District of Alabama

White collar crime

U.S. v. Bornman, 559 F.3d 150 (3d Cir. 2009)

Jan 01, 2004

OUTCOME: I prevailed on the counts that had occurred within the statue of limitations.

This was a bribery and kickback case involving construction in the U.S. Virgin Islands.

Antitrust and trade law

U.S. v. Anderson, 326 F.3d 1319 (11th Cir. 2003)

Jan 01, 2001

OUTCOME: I collected over $150 million in criminal fines and the civil case garnered a similar amount

This was in international cartel case involving the "Frankfurt Club," a construction cartel involving Egyptian sewer construction funded under the Camp David Peace Accords. It involved approximately $ ... 500 million in rigged contracts, complimentary bids, and kick backs paid through Swiss accounts and dummy corporations.

Antitrust and trade law

U.S. v. Hayter Oil, 51 F.3d 1265 (6th Cir. 1995)

Jan 01, 1995

OUTCOME: I prevailed against all defendants and created new caselaw relating to sentencing in antitrust cases.

This was a price-fixing case involving retail gasoline sales at over 100 locations in three markets.

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