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.
International Celebrity Client received a sentence 75% below U.S. Sentencing Guidelines, over Government’s objection with permission to self-deport. No cooperation.
After a two week trial, a Kings County jury acquitted the client of all charges in under 25 minutes.
After extensive motion practice, the Judge dismissed all charges against the client for legal insufficiency of the Grand Jury presentation.
After a two-year prosecution, the jury returned not-guilty verdicts on every count in less than two hours.
18 month investigation for OFAC violations, concluded without criminal prosecution or civil sanctions against a corporate client.