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 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 protester 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.