High Profile Cases

January 19, 2015

United States v. Eliyua Ezagui

09 Cr. 185 (AR), E.D.N.Y. Mr. Ezagui was charged with conspiracy to commit bank fraud. The Government alleged that Mr. Ezagui participated in an 18 million […]
January 19, 2015

United States v. Dina Wein Reis

08 Cr. 165, S.D. Ind. Mrs. Wein Reis was indicted in the Southern District of Indiana for wire fraud. The Government alleged that the fraud was […]
January 19, 2015

United States v. Frank DiMattina

10 Cr. 705 (JBW), E.D.N.Y. Served as lead counsel for Mr. DiMattina, an alleged Genovese Organized Crime Family associate, who was charged under the Hobbs Act […]
January 19, 2015

United States v. David H. Brooks

06 Cr. 550 (JS), E.D.N.Y. Mr. Brooks was the founder and CEO of DHB Industries, Inc., a publicly traded company that supplied body armor to the […]