Below Guidelines Federal Sentence Without Cooperation
International Celebrity Client received a sentence 75% below U.S. Sentencing Guidelines, over Government’s objection with permission to self-deport. No cooperation.
Our representative cases include representation of clients on federal and state government investigations, criminal defense case, civil litigation matters, securities and regulatory compliance as well as numerous evidentiary hearings and trials.
Every case depends on its own facts, evidence, applicable law and procedural history. Past outcomes do not predict future results.
Federal Investigation of a New York Company concluding without charges
18 month investigation for OFAC violations, concluded without criminal prosecution or civil sanctions against a corporate client.
DISCLAIMER:
The matters described on this page are selected examples of the Firm’s experience and are not intended as a promise or guarantee of any particular result. Every matter is unique, and past results do not guarantee future outcomes. Results depend on the specific facts and legal circumstances of each case.
None of the results described on this page were based on a cooperation agreement, a motion under U.S.S.G. § 5K1.1, or a sentencing reduction for providing substantial assistance to the government.
To protect client confidentiality, names and other identifying details have been omitted or generalized. In investigations and other matters resolved before charges were filed, the jurisdiction has also been withheld to preserve the client’s anonymity.
The matters described on this page are selected examples of the Firm’s experience and are not intended as a promise or guarantee of any particular result. Every matter is unique, and past results do not guarantee future outcomes. Results depend on the specific facts and legal circumstances of each case.
None of the results described on this page were based on a cooperation agreement, a motion under U.S.S.G. § 5K1.1, or a sentencing reduction for providing substantial assistance to the government.
To protect client confidentiality, names and other identifying details have been omitted or generalized. In investigations and other matters resolved before charges were filed, the jurisdiction has also been withheld to preserve the client’s anonymity.