High Profile Cases

January 15, 2018

United States v. John Venizelos, et al

12-CR-65 (S-1) (RJD), E.D.N.Y.   Mr. Venizelos was charged with Conspiring to Import one billion dollars of Marijuana into the United States from Canada, as well […]
January 10, 2018

United States v. Mario Velez, et al.

13 Cr. 15 (PKC), S.D.N.Y. Mr. Velez was charged with conspiracy to commit extortion. On June 12, 2014, Mr. Velez was granted a deferred prosecution.
January 5, 2018

United States v. Armando Rea

 10 Cr. 767 (JBW), E.D.N.Y.   Mr. Rea was charged with RICO conspiracy, murder, attempted murder, extortion, and illegal gambling. The Government alleged that Mr. Rea […]
January 2, 2018

People v. Dr. Richard Lucente

Indictment No. 490-09. Served as counsel for Dr. Lucente, who was charged in a 154-count indictment with illegally selling and prescribing anabolic steroids, and was facing […]