United States v. Stantchev
Dec 11, 2012OUTCOME: Plea to misdemeanor resulting in sentence of probation (as defense counsel)
Representation of FBI agent in a federal criminal prosecution for exceeding authorized use of a government computer system
David H Laufman's Legal Cases (4)
Washington, DC
White collar crime Lawyer at Washington, DC
Practice Areas: White Collar Crime, International Law ... +2 more
United States v. Ayesh
Feb 02, 2011OUTCOME: Convictions on all counts (as prosecutor)
Prosecution of theft and conversion of U.S. Government electronic funds transfers by employee of U.S. Embassy in Baghdad, Iraq, and of felony conflict of interest
United States v. Yontz
Sep 10, 2008OUTCOME: Guilty plea. Sentence of probation. (As defense counsel)
Defense of individual charged with unlawfully accessing U.S. Department of State passport records of various public officials and celebrities.
United States v. Alavi
Jun 25, 2008OUTCOME: Mistrial. Post-trial plea to lesser charge. (As defense counsel)
Defendant was charged with downloading unclassified computer software used at a nuclear power plant near Phoenix onto a personal laptop and taking it with him to Iran.
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