Cases
Representation Matters: White Collar: Won dismissal of federal court indictment alleging violation of Major Fraud Act by government contractor (District of Maryl
)
Persuaded government to resolve indicted bank fraud
money laundering case with deferred prosecution agreement (District of Maryl
)
Represented corporation
its president in U.S. Department of Justice price fixing prosecution (Southern District of Texas)
represented corporations
employees in price fixing
wage fixing investigations throughout country
Represented chief information officer of non-profit organization in DOJ wire fraud prosecution (District of Maryl
)
Represented treasurer of legislative campaign committee in DOJ wire fraud prosecution (District of Maryl
)
Represented former federal government background investigator in DOJ wire fraud prosecution (District of Columbia)
Represented former investment bank executive in DOJ fraud
money laundering investigation (District of Columbia)
Represented employees of medical device manufacturer in DOJ investigation of 'off label marketing' violations of Food, Drug
Cosmetics Act (Northern District of New York)
Represented former executives of information technology companies in Securities
Exchange Commission enforcement litigation
investigations
Represented corporate victims of embezzlement scheme during investigation, conviction,
sentencing of perpetrators (District of Maryl
, Montgomery County Circuit Court)
Represented target of 'elder abuse' investigation
persuaded government to decline prosecution (Montgomery County)
Represented defendants in federal court motions for compassionate release under First Step Act (District of Maryl
, Southern District of Georgia)
Represented intended victim in law enforcement officer impersonation scheme
Represented victims of cyberstalking scheme
Civil
Administrative Proceedings: Won complete dismissal of False Claims Act action against transportation company (Southern District of Florida)
Won partial dismissal of antitrust class-action lawsuit (Southern District of Texas)
Won complete dismissal on Eleventh Amendment immunity grounds of all breach of contract claims against state college system (District of Columbia)
Won summary judgment on behalf of distributor of personal protective equipment
ethnic foods in breach of contract action against supplier (Eastern District of New York)
Represented educator in successful breach of contract litigation against publisher (District of Maryl
)
Won complete dismissal of claims against corporation for alleged oppression of minority shareholder (Howard County Circuit Court)
Represented government contractor in contact, tort, fraud,
conspiracy litigation against counterparty
third parties (Eastern District of Virginia)
Represented former corporate executive in litigation against Securities
Exchange Commission that included novel issue regarding scope of privilege claims related to investigations by Public Company Accounting Oversight Board (District of Maryl
)
Represented U.K.-based creator of educational products in breach of contract
tort litigation (District of Maryl
)
Represented health care professionals in hospital privileges
disciplinary proceedings
Appellate: Won 6th Circuit Court of Appeals reversal of bank fraud conviction of real estate developer
Won 4th Circuit Court of Appeals reversal of sentence in access device
wire fraud case
secured reduced sentence at resentencing
Won 4th Circuit Court of Appeals reversal of firearms conviction
Drafted petition for writ of certiorari granted by the U.S. Supreme Court, in False Claims Act case
Represented law enforcement officer in appeal of RICO
Hobbs Act convictions to 4th Circuit Court of Appeals
Represented former U.S. Army Colonel in appeal of sentencing ruling to 11th Circuit Court of Appeals
Represented indigent Baltimore residents in appeals of RICO
conspiracy convictions
