Nathaniel Burney

Nathaniel Burney

also known as Nathan Burney

4.6
Rating: 1.0

Licensed for 28 years

Criminal defense Lawyer Practice Areas: Criminal Defense, Federal Crime, White Collar Crime, Appeals
This lawyer was disciplined by a state licensing authority in 2020
See Details

About Nathaniel

Biography

Practice Areas

4

Practice Areas

Criminal Defense 50%

Defense of criminal investigations and prosecutions in all boroughs of New York City and the surrounding counties.

20 years

50%
Federal Crime 20%

Defense of criminal investigations and prosecutions in the Southern and Eastern Districts of New York.

20 years

20%
White Collar Crime 20%

Defense of criminal investigations and prosecutions of white-collar crime (fraud, securities, antitrust, regulatory, computer) and associated civil actions.

20 years

20%
Appeals 10%

Criminal appeals before the New York state appellate courts, the Second Circuit, and the Supreme Court of the United States.

20 years

10%

Fees and Rates

Cost

Hourly Rates

$ 500-700 per hour


Payment Methods

  • Cash
  • Check
  • Credit Card

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Licenses

Licensed in Maryland for 19 years

State: Maryland

Acquired: 2007

Inactive - Retired

Licensed in New York for 26 years

State: New York

Acquired: 1999

Disbarred

Lawyer disciplined by state licensing authority in 2020

Licensed in District of Columbia for 28 years

State: District of Columbia

Acquired: 1997

Administratively Suspended - Non-Payment of Dues

Location

No contact information is available for this lawyer

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Nathaniel Burney's Reviews

Avvo Review Score

4.6 /5.0

19 Client Reviews

Filter Avvo Reviews (19) Refine reviews to match your needs. Use the filters to quickly surface reviews that align with your case or priorities.

Showing 1 - 1 of 1 review | Federal Crime

Posted by anonymous | July 10, 2009 | Federal Crime

Nathan Burney Review

Nathan Burney was an integral part of the legal team which represented me against in a fraud case brought the US DOJ. To begin with the DOJ delivered nearly 100,000 documents of discovery on a data base system called Summation. My heart sank as I tried to navigate this system. I found it nearly im...possible to find the relative handful of documents pertaining to my case in this massive, tedious, slow moving database system. But with days, Nathan was plowing through the discovery and had quickly found key documents which put my case into an entirely different light than had been presented by the DOJ. When it came time to assess the alleged financial damage of my case, Nathan seemed to transform before our eyes into a CPA, working through our financial statements as if he was an accountant for Price WaterhouseCoopers. But what amazed our team was Nathan's ability to articulate his closing arguments, exposing the absurdity of the government's position, in a manner which completely captivated the entire courtroom. Also, I believe that Nathan's complete lack of arrogance in the courtroom coupled with his methodical research and unhurried delivery, was what won us the day in front of the judge. I cannot say enough good things about Nathan.

See All Client Reviews

Nathaniel Burney's Lawyer Endorsements

Endorse Nathaniel
John M. DeProspo headshot
John DeProspo

Criminal defense lawyer | Feb 03

Relationship: Fellow lawyer in community

"Attorney Burney is a dedicated, highly-skilled lawyer well-respected within the legal community. I fully endorse him."

Richard W. Levitt headshot
Richard Levitt

Criminal defense lawyer | Jul 18

Relationship: Fellow lawyer in community

"Nathan and I recently worked together on a complex criminal antitrust case. His grasp of the issues was superb and his preparation and skillful presentation resulted in the court's rejection of the government's expert testimony in favor of the defense analysis. He was a pleasure to worth with."

Michael Charles Rakower headshot
Michael Rakower

Litigation lawyer | Jul 16

Relationship: Worked together on matter

"I endorse this lawyer's work. Nathan Burney is a talented lawyer who develops excellent rapport with witnesses. He obtains information that others would often fail to get. He has an uncanny ability to find the causal links that bind seemingly random facts into a coherent story. He is a thoughtful lawyer who focuses on his client's best interests."

Don R Berthiaume headshot
Don Berthiaume

White collar crime lawyer | Jul 09

Relationship: Fellow lawyer in community

"Nathaniel is one of the finest courtroom lawyers it has ever been my privilege to see in action. He is poised and is always in control of not only the courtroom itself, but also of his adversaries. I would recommend him to any person who asks and make it a point to include him on any case in which I am working."

View All Endorsements
Eric Turkewitz headshot
Eric Turkewitz

Unknown lawyer

Gordon Mehler headshot
Gordon Mehler

White collar crime lawyer

Michael Z. Gurland headshot
Michael Gurland

White collar crime lawyer

John Warren Moscow headshot
John Moscow

White collar crime lawyer

Michael Paul Bowen headshot
Michael Bowen

White collar crime lawyer

Richard W. Levitt headshot
Richard Levitt

White collar crime lawyer

Michael Charles Rakower headshot
Michael Rakower

Litigation lawyer

Experience

Rating:  1.0 (Extreme Caution)

Professional misconduct

This lawyer was disciplined by a state licensing authority in 2020.

Suspension issued in NY, 2020

updated on 09/08/2021

Suspended means an attorney lost his or her license to practice law for a period of time. The attorney typically returns to practicing law when the suspension expires.

Honors

2017

Rated SuperLawyer, SuperLawyers

2016

Rated SuperLawyer, SuperLawyers

2015

Rated SuperLawyer, SuperLawyers

N/A

Excellence for the Future Award - Advanced Constitutional Law, CALI

Work Experience

2006 - Present

, Criminal Defense Attorney

2002 - 2006

Rackets Bureau - Assistant D.A., Manhattan D.A.

1997 - 2001

Assistant District Attorney, Special Narcotics Prosecutor / Manhattan D.A.

1996 - 1996

Terrorism & Organized Crime Unit - Law Student, U.S. Attorney, Southern District of New York

1995 - 1996

Special Associate, Sidley & Austin

1993 - 1995

Personal Assistant to C.J. Warren Burger (ret), Supreme Court of the United States

Associations

Federal Bar Council

New York City Bar Association, International Law Committee

New York City Bar Association, Uniform State Laws Committee

New York County Lawyers' Association

New York State Association of Criminal Defense Lawyers

Phi Alpha Delta

Sample of Legal Cases

Tax fraud

Not prosecuted

Embezzlement

No jail. No fine.

Procurement Fraud

No jail, No fine

Securities Fraud

Not Prosecuted

See More Legal Cases

Education

1997

Georgetown University Law Center

JD - Juris Doctor

1992

University of Virginia

BA - Bachelor of Arts

Speaking Engagements

2011

Search & Seizure in 60 Minutes Search & Seizure

2011

Insider Trading: What VC and PE Firms Must Do to Avoid Trouble Insider Trading

2010

Hope for Hopeless Cases V: Defending the DNA Case DNA Evidence

2009

Hope for Hopeless Cases IV: Your Client Confessed! Now What? Confessions

2009

Hope for Hopeless Cases III: Better Loss Calculations for Lower Sentences in Financial Crimes White Collar Crime

2009

Hope for Hopeless Cases II: Defending Wiretaps and Tape Recordings Title III Wiretaps and Eavesdropping

2008

Hope for Hopeless Cases I: Defending an Internet Pornography Case Child Pornography

Publications

2011

The Criminal Lawyer The Criminal Lawyer

2008

Inside the Minds: Strategies for Defending Internet Pornography Charges Understanding the Investigative Process to Better Defend Your Client

2007

A Brief Primer on International Law A Brief Primer on International Law

1995

American Criminal Law Review Antitrust Violations

Languages

English

Activity

Avvo Rating

Our Rating is calculated using information the lawyer has included on their profile in addition to the information we collect from state bar associations and other organizations that license legal professionals. Attorneys who claim their profiles and provide Avvo with more information tend to have a higher rating than those who do not.

What determines Avvo Rating?
  • Experience & background Years licensed, work experience, education
  • Legal community recognition Peer endorsements, associations, awards
  • Legal thought leadership Publications, speaking engagements
  • Discipline
    This lawyer was disciplined by a state licensing authority in 2020
    Disciplinary information may not be comprehensive, or updated. We recommend that you always check a lawyer's disciplinary status with their respective state bar association before hiring them.
Avvo Rating Levels
10.0 - 9.0 Superb8.9 - 8.0 Excellent7.9 - 7.0 Very Good6.9 - 6.0 Good5.9 - 5.0 Average4.9 - 4.0 Concern3.9 - 3.0 Caution2.9 - 2.0 Strong Caution1.9 - 1.0 Extreme Caution