Representative Cases

Federal Felony Cases

• Representation of person of interest in FBI’s investigation of terrorist related activity

• Representation of individual charged in oxycodone distribution operation facing charges for conspiracy, possession with intent to distribute a schedule II controlled substance, and obtaining a schedule II controlled substance by fraud

• Representation of out-of-state individual charged with firearm offenses after purchasing firearms in Arizona using false residential information

• Representation of former military officer involved in a tax protester case who filed fraudulent taxes returns based on the advice of the tax protestor movement

• Representation of individual charged with several counts involving the failure to file FBAR forms on foreign accounts as well as fraudulently filing a tax return

• Representation of individual charged in large scale spice operation and distribution ring involving controlled substance chemicals purchased from China an imported to United States for manufacture of spice

• Representation of individual charged with federal offenses involving steroid distribution and acquisition

• Briefed and argued a case in the Arizona Supreme Court which was a case of first impression in the United States and established the right to bail in a capital case.

• Represented a major land fraud figure on various matters, including a federal extortion trial transferred out of Arizona as a result of massive pre-trial publicity.

• Represented the head of accounting in the prosecution of the a local, well established church Foundation.

• Achieved probation for an Arizona individual associated with an entity charged with organized prostitution.

• Handled prosecutions for various Major League Baseball players, NFL players, and NBA stars.

• Probation for a medical doctor accused of sexually assaulting co-workers and patients.

 

• Gained federal probation for a defendant prosecuted for the illegal sale of over 100 firearms.

• Achieved probation in federal court for a defendant prosecuted for commercial distribution of “spice”.

• Represented a large scale methamphetamine dealer in the State of Iowa. Briefed and argued the appeal before the Iowa Supreme Court resulting in a reversal of the conviction and subsequent dismissal of all charges.

• Represented an individual in a federal prosecution for three organized, armed bank robberies.

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