U.S. v. Simon Dillon
May 13, 2015OUTCOME: Indictment dismissed
Threats Against the President indictment dismissed after three (3) years of litigation.
Washington, DC
White collar crime Lawyer at Washington, DC
Practice Areas: White Collar Crime, Violent Crime
OUTCOME: Indictment dismissed
Threats Against the President indictment dismissed after three (3) years of litigation.
OUTCOME: Not Guilty
Pakistani national, arrested in Quito, Ecuador, indicted in DC for Conspiracy to Provide Material Support to a Foreign Terrorist Organization: agreement to smuggle TTP and suicide vests out of Pakistan ... to the US.
OUTCOME: Partial Verdict not guilty & hung jury
Felon in possession of handgun. Potential ACCA,
OUTCOME: Case dismissed
Importation of hundreds of kilos of cocaine. International narcotics conspiracy. All charges dismissed after extensive pre trial litigation.
OUTCOME: Not Guilty
Felon in possession of handgun.
OUTCOME: hung jury (no retrial)
Bank Fraud, Embezzlement & Money Laundering