High Profile Cases

January 12, 2018

United States v. Joseph Merlino

July 27, 2016

United States v. Grant

January 31, 2016

People v. Carmine Falcone

January 31, 2016

United States v. Mia Dentico

July 7, 2015

United States v. John Cerbone

June 1, 2015

The State of New York and The City of New York v. BB’s Corner, Inc. Nitecap Entertainment Corp. et al.,

12 Cv. 1828 (KBF), S.D.N.Y.   BB’s Corner and Nitecap were charged with violating the Contraband Cigarette Trafficking Act, the Cigarette Marketing Standards Act, New York […]
March 15, 2015

Caleb Jamel Hooker v. United States

11-CV-2840 (LGS), S.D.N.Y.   Served as trial counsel for Mr. Hooker, whose lawsuit against the Bureau of Prisons alleged negligence, and violations of the Federal Tort […]
March 15, 2015

United States v. Calabretta

14-3969, 3d Cir.   Mr. Calabretta’s appeal, which contends that he was improperly designed a “career offender” within the meaning of the United States Sentencing Guidelines […]
March 15, 2015

United States v. Seymour Eisenberg

10 Cr. 600 (DLI), E.D.N.Y.   Mr. Eisenberg is charged with one count of conspiring to commit securities fraud, one count of securities fraud, and one […]
March 15, 2015

The Estate of Samir L. Wilkens v. Spotlight Live

111153/08   Mr. Wilkens was a patron at Spotlight Live, a Manhattan nightclub, when his life came to an abrupt end at the age of 20. […]
March 15, 2015

United States v. Liliana Trafficante

10 Cr. 650 (DAB), S.D.N.Y.   Ms. Trafficante was charged with wire fraud and conspiracy to commit wire fraud in connection with an approximately five-year scheme […]
March 15, 2015

United States v. Angelo Dipietro

04 Cr. 1110 (DLC), S.D.N.Y.   Served as co-counsel for Mr. Dipietro, who was charged with being a member of an Albanian organized crime group in […]
March 15, 2015

Salvatore Cotrona v Bovis Lend Lease

12095/08   12095/08 – On May 17, 2007, a pipe fell from the Deutsche Bank Building, piercing through firefighter Cotrona’s adjacent firehouse, causing him serious physical […]
March 15, 2015

United States v Joseph Shereshevsky

08 Cr. 1092 (DC), S.D.N.Y.   Mr. Shereshevsky was charged with conspiracy to commit securities fraud. The Government alleged that Mr. Shereshevsky participated in a 100 […]
March 15, 2015

United States v. Edmund Boyle

03 Cr. 970 (SJ), E.D.N.Y.   Served as co-counsel for Mr. Boyle, the lead defendant in a RICO indictment alleging bank robberies and burglaries across the […]
March 15, 2015

United States v. Salvatore Romano

09 Cr. 170 (JFB), E.D.N.Y.   Served as counsel for Mr. Romano, who was charged with one count of conspiracy to commit mail and wire fraud, […]
March 15, 2015

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 […]
March 15, 2015

United States v. James Bombino

07 Cr. 5775 (RBL), W.D.W.A.   Mr. Bombino was charged with multiple counts of wire fraud, and aggravated identity theft in the United States District Court […]
March 15, 2015

United States v. Grigoriy Dekhkanov, et al.

11 Cr. 581 (JFB), E.D.N.Y.   Mr. Dekhkanov was charged with one count of conspiracy to commit mail fraud, one count of access device fraud, and […]
March 15, 2015

United States v Jimmy Cournoyer, et al.

12 Cr. 065, (SLT), E.D.N.Y.   Mr. Cournoyer is charged in a seven count indictment with being the organizer of a major international marijuana trafficking organization […]