High Profile Cases

March 15, 2015

United States v. Anthony Manzella

10 Cr. 0010 (ENV), E.D.N.Y.   Mr. Manzella was charged with Hobbes Act robbery, conspiracy to commit a Hobbes Act robbery, and unlawful use of a […]
March 15, 2015

United States v. John Melicharek

07 Cr. 907 (SAS) S.D. N.Y.   Mr. Melicharek was alleged to be an associate of the Genovese Organized Crime Family. He was charged conspiring to […]
March 15, 2015

United States v. Jonathan Braun

10 Cr. 433 (SLT), E.D.N.Y.   10 Cr. 433 (SLT), E.D.N.Y. – Mr. Braun was charged with one count of conspiring to import 1,000 kilograms or […]
March 15, 2015

United States v. Stephanie Shepard

10 Cr. 653 (GBD), S.D.N.Y.   Served as lead counsel for Ms. Shepard, who was charged with one count of conspiracy to distribute and possess with […]
March 15, 2015

United States v. Matthew Libous

14-CR-448 (VLB), S.D.N.Y.   Libous was charged with one count of obstructing the Internal Revenue Service and six counts of subscribing false tax returns. Mr. Libous […]
March 15, 2015

United States v. Thomas Carbonaro

02 Cr. 743 (RCC), S.D.N.Y.   Served as co-counsel for Mr. Carbonaro, who was charged in a multi-defendant RICO indictment that included charges of murder, conspiracy […]
January 19, 2015

People v. Gabriel Scianna

January 19, 2015

United States v. Mario Velez, et al.

January 19, 2015

People v. Dr. Richard Lucente

January 19, 2015

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 19, 2015

The Estate of Joseph P. Graffagnino

January 19, 2015

United States v. John A. Gotti

January 19, 2015

United States v. Eliyua Ezagui

January 19, 2015

United States v. Dina Wein Reis

January 19, 2015

United States v. Frank DiMattina

January 19, 2015

United States v. Gregory Depalma, et al.

January 19, 2015

United States v. David H. Brooks

January 19, 2015

United States v. Ofer Biton