National Security Investigation
Represented senior executive in Department of Homeland Security in National Security
Investigation involving alleged contact with Russian Intelligence Service. The investigation was
eventually resolved with no charges and no adverse action against our client.
Result: Not Charged
National Security Investigation
Represented American employee of American subsidiary of Russian Company in National Security Investigation involving alleged violations of International Emergency Economic Powers Act (IEEPA). After extensive investigation, the FBI closed the investigation with no charges or adverse actions against our client.
Result: Not Charged
FCPA Violations
Represented two Russian executives in investigation by Department of Justice into violations of Foreign Corrupt Practices Act (FCPA) by European telecommunications company occurring in Central Asia. After extensive negotiations, we were able to secure immunity for both of our clients, and they were never named in any charges or settlement documents.
Result: Not Charged
Fraud/FCPA Violations
Represented private military contractor accused of defrauding U.S. government, diverting military equipment for sale on black market and violating Foreign Corrupt Practices Act (FCPA). After extensive investigation, we were able to prove no violations occurred, and the investigation ended without charges.
Result: Not Charged
Administrative Discharge
Represented Army National Guard Major (O-4) in administrative discharge proceeding based upon use of marijuana. We were able to prove the drug test was unreliable, and Major was retained in the National Guard.
Result: Resolved
Board of Correction of Naval Records
Represented Navy Commander (O-5) in Board of Correction of Naval Records (BCNR) proceeding challenging adverse fitness report prepared by his former Commanding Officer. We were successful in having the fitness report removed from the record allowing Commander to be promoted.
Result: Resolved
Board of Correction of Naval Records
Represented private military contractor arrested in Afghanistan for allegedly transferring sensitive military equipment to Taliban or Taliban aligned forces. After securing the release of the contractor from custody, we were able to convince Army CID that the information it received was incorrect. Eventually, our client’s security clearance was restored, and he was able to return to Afghanistan for additional assignments.
Result: Resolved
Sexual Assault
Represented Navy Captain (O-6) in alleged sexual assault charges in Hawaii. After thorough investigation, we were able to convince Navy NCIS and the Convening Authority that no violations of the UCMJ occurred, and no charges were referred.
Result: Not Charged
Fraud/False Statements/Conspiracy
Represented Army Colonel (O-6) on civilian charges of fraud, false statements, and conspiracy charges. Our client was able to retire from the Army as O-6. At trial in civil court, he was found not guilty of all felony charges.
Result: Not Guilty
Sexual Assault
Represented Army Colonel (O-6) on civilian charges of rape and sexual assault. On the eve of the trial, our client pled guilty to a misdemeanor charge of Invasion of Privacy, and all felony charges were dismissed. Our client received a short period of probation.
Result: Felony Charges Dismissed
Obstruction of Justice/False Statements
Represented Navy Lieutenant Commander (O-4) in the Judge Advocate General’s Corps. Client was charged with multiple obstruction of justice and false statement charges as well as using marijuana. Our client was acquitted by a General Court-Martial of all charges except use of marijuana and received a minor sentence.
Result: Not Guilty of Most Serious Charges
Sexual Assault
Represented Navy Chief Petty Officer (E-7) on charges of rape and sexual assault of minor. After trial by General Court-Martial, client was acquitted of all charges.
Result: Not Guilty
Homicide
Represented Navy First Class Petty Officer (E-6) on a charge of murder. Our client was acquitted of the homicide charge by General Court-Martial.
Result: Not Guilty
Theft of Flight Helmets and Flight Suits
Represented Marine Chief Warrant Officer on charges of theft of flight helmets and flight suits from squadron embarked on aircraft carrier. Our client was acquitted of all charges by a General Court-Martial.
Result: Not Guilty
Maiming/Aggravated Assault
Represented Navy Second Class Petty Officer (E-5) on charge of maiming after his stepson suffered a traumatic brain injury leaving him with a quadriplegic with limited brain function. Our client was acquitted of maiming and aggravated assault and convicted only of simple assault.
Result: Not Guilty of Most Serious Charges
