People v. Cueva
Dec 15, 2016OUTCOME: Acquitted of Manslaughter and convicted of lesser offenses
Manslaughter, Criminally Negligent Homicide, and Reckless Endangerment Case in connection with the death of a worker at a Manhattan construction site.
Cesar de Castro's Legal Cases (4)
New York, NY
Criminal defense Lawyer at New York, NY
Practice Areas: Criminal Defense, Litigation
United States v. Muntslag
Dec 06, 2016OUTCOME: Convicted
Conspiracy to import hundreds of kilograms of cocaine to the United States from Suriname. Client was co-defendant to the President of Surinam's son.
People v. Davis, DiCarmine, Sanders (The Dewey Trial)
Oct 19, 2015OUTCOME: 14 acquittals, mistrial as to remaining 39 counts
Perhaps the most watched and covered criminal trial in at least a decade. The case was covered daily in the news for the approximately five months of trial. We were co-counsel representing the former ... CFO of Dewey Leboeuf LLP, a law firm that closed and underwent the largest law firm bankruptcy in history.
United States v. Daugerdas and Field
Oct 31, 2013OUTCOME: After 8 weeks of trial in United States District Court for the Southern District of New York, Mr. Field was acquitted of all charges.
Denis M. Field, former Chief Executive Officer of BDO Seidman, was charged in the largest tax shelter prosecution in United States history. The Department of Justice charged Mr. Field with participati ... ng in a conspiracy to design, market, and implement fraudulent tax shelters resulting in $7 billion in fraudulent tax losses.
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