Multi-Million Dollar Fraud Case – Reduced Felony Plea and Limited Jail Sentence
WHITE COLLAR CRIMES
Defense counsel reviewed extensive financial discovery and negotiated directly with Queens County prosecutors to structure a plea agreement that coordinated the return of funds. The client ultimately pled guilty to a reduced D felony and was sentenced to 120 days in jail, successfully avoiding a lengthy prison sentence and asset forfeiture.
Assault in the Second Degree – Reduced to Non-Criminal Violation
ASSAULT
Defense counsel pursued mitigation and guided the client through strict interim probation and compliance programming while preparing for suppression and identification hearings in Kings County. After the client successfully completed all conditions, the court vacated the violent felony plea and reduced the case to Disorderly Conduct.
Assault in the Third Degree – Dismissed in the Interest of Justice
DOMESTIC VIOLENCE
Defense counsel coordinated the client’s voluntary surrender, secured release without bail, and rejected all plea offers to prepare the Kings County case for hearings and trial. Due to these strategic challenges to the prosecution’s readiness, the domestic violence misdemeanor was entirely dismissed in the interest of justice before trial.
Petit Larceny – Dismissed and Sealed
DOMESTIC VIOLENCE
Defense counsel coordinated pre-charge representation, secured release without bail at arraignment, and monitored the Kings County prosecution’s failure to timely file a valid Certificate of Compliance. As a result, the domestic-related theft case was completely dismissed and sealed on speedy trial grounds, and the order of protection was vacated.
Assault in the Third Degree – Reduced to Non-Criminal Violation
DOMESTIC VIOLENCE
Defense counsel actively challenged the prosecution’s evidence in Kings County Criminal Court by exposing inconsistencies between the allegations and medical records while negotiating a conditional resolution. Upon the client’s successful completion of required intervention program sessions, the misdemeanor assault charge was reduced to Disorderly Conduct.
Assault – Dismissed on Speedy Trial Grounds
DOMESTIC VIOLENCE
Defense counsel obtained cooperation from the complainant and rejected unfavorable resolutions to closely monitor the Manhattan prosecution’s failure to timely proceed with the case. Because the prosecution blew its timeline, the matter was completely dismissed pursuant to CPL §30.30 and sealed.
Criminal Possession of a Weapon – Reduced to Non-Criminal Violation
WEAPONS POSSESSION
Defense counsel immediately engaged with Queens County prosecutors, presented forensic and co-defendant evidence proving the firearm belonged to someone else, and pushed for a non-criminal resolution. The felony case was successfully resolved with a plea to Disorderly Conduct, and the matter was sealed.
Rape in the First Degree – Dismissed on Speedy Trial Grounds
SEX CRIMES
Defense counsel secured the client’s release on bail, gathered evidence of a prior consensual relationship, and continuously pressured the Queens County prosecution regarding grand jury delays. The serious felony sex offense case was dismissed on speedy trial grounds after the prosecution failed to timely secure an indictment.
Criminal Mischief – Dismissed and Sealed
DOMESTIC VIOLENCE
Defense counsel rejected all plea offers in Nassau County, gathered supporting affidavits from the complainant’s family members, and argued that the client was not responsible for the property damage. The prosecution’s theory was successfully defeated, and the case was dismissed and sealed in the interest of justice.
Grand Larceny – Dismissed Before Indictment
THEFT CRIMES
Defense counsel secured the client’s release without bail at arraignment and leveraged the fact that the complainant had recovered the property and did not wish to proceed. The felony case was completely dismissed after the prosecution failed to obtain a grand jury indictment within the required timeframe.
Firearm-Related Offenses – Reduced to Misdemeanor With Reduced Jail Sentence
WEAPONS POSSESSION
Defense counsel negotiated extensively with Nassau County prosecutors to highlight mitigating background factors and secure a reduction from felony charges to a misdemeanor. Counsel then successfully persuaded the court at sentencing to reduce the agreed-upon jail commitment from six months down to a three-month sentence.
Assault – Dismissed and Sealed
DOMESTIC VIOLENCE
Defense counsel substituted into the Queens Criminal Court case, evaluated cross-complaint dynamics, and strategically tracked the prosecution’s discovery compliance. The domestic violence misdemeanor was ultimately dismissed and sealed on speedy trial grounds, and the order of protection was vacated.
Multiple Traffic Violations – All Tickets Dismissed
TRAFFIC VIOLATIONS
Defense counsel investigated case inconsistencies, resolved a cross-jurisdictional scheduling error, and represented the client at a virtual DMV Traffic Violations Bureau hearing. At the hearing, counsel successfully moved for an immediate dismissal of all tickets based on procedural defects and the officer’s failure to appear.
Outstanding Warrant (Public Urination Violation) – Warrant Vacated with ACD
CRIMINAL DEFENSE
Defense counsel investigated an old summons warrant in Kings County and coordinated a controlled, voluntary return to court to resolve the matter safely. Counsel successfully prevented an arrest, cleared the warrant, and secured a 30-day Adjournment in Contemplation of Dismissal (ACD).
Multiple Felony Drug Charges – Reduced to Non-Criminal Violation
DRUG CRIMES
Defense counsel reviewed discovery, challenged the prosecution’s evidence regarding drug sales, and negotiated extensively for a treatment-based resolution. All felony possession and sale charges in Nassau County were reduced to disorderly conduct with a requirement of community service, resulting in no criminal conviction.
Assault – Resolved With ACD and No Criminal Conviction
ASSAULT
Defense counsel negotiated directly with the Kings County prosecution to secure a diversionary resolution that avoided the risk of trial. The misdemeanor assault case was successfully resolved with a 6-month Adjournment in Contemplation of Dismissal (ACD).
Felony Property-Related Charges – Reduced and Fully Sealed
THEFT CRIMES
Defense counsel negotiated a structured resolution in Nassau County that allowed the client to complete an anger management program while keeping in close communication with prosecutors. Upon successful compliance, the client’s interim misdemeanor plea was vacated, and the case was resolved as a non-criminal violation with a full dismissal and sealing.
Post-Arrest Property Seizure – Seized Property Recovered From Law Enforcement
CIVIL FORFEITURE / PROPERTY RECOVERY
Defense counsel actively intervened in Bronx County to legally challenge the police department’s continued retention of the client’s assets following an arrest. Through aggressive communication and advocacy, counsel secured the successful return of the client’s vehicle, cellphone, and approximately $7,000 in cash.
Domestic Violence (Strangulation Investigation) – Declined for Prosecution After
Surrender
DOMESTIC VIOLENCE
Defense counsel coordinated a controlled surrender with Bronx County law enforcement to avoid a public arrest and engaged early with the complainant to secure an affidavit of non-prosecution. By intervening prior to formal charges being pursued, counsel successfully convinced the District Attorney to decline prosecution.
Assault and Criminal Contempt – Resolved to Violation After Program Compliance
DOMESTIC VIOLENCE
Defense counsel guided the client through a compliance-based framework in Kings County Criminal Court, successfully resolving issues raised by prosecutors regarding alleged program non-compliance. Upon proving the completed programming, multiple open dockets—including violations of an order of protection—were resolved into a single non-criminal violation.
Petit Larceny (Shoplifting) – Resolved at Arraignment With Violation
THEFT CRIMES
Defense counsel negotiated directly with Queens Criminal Court prosecutors at the client’s initial arraignment, presenting personal mitigating factors and proof of upfront restitution. The misdemeanor shoplifting charge was entirely resolved in a single day with a plea to disorderly conduct and a $250 fine.
Not Guilty
Sex Crimes
Our client was accused of the rape of an underage girl. Our Brooklyn Criminal Defense Attorneys fought tirelessly against the false charges brought by the prosecutor’s office. We took the case to trial and won a full acquittal on all charges.
No Prison Time
Federal Crimes
Client accused of wire fraud, aggravated identity theft and other serious federal criminal charges. Due to our NYC criminal defense lawyers aggressive representation, our client avoided a potential 20 year sentence.
Grand Larceny –
No Arrest
White Collar Crimes
Client accused of stealing hundreds of thousand of dollars from his employer. No charges filed after negotiations with law enforcement and the previous employer.
ASSAULT – DISMISSED
DOMESTIC VIOLENCE
DWI – DISMISSED
DWI
Blood Alcohol Concentration (BAC) over 2 times the legal limit. Case dismissed.
BURGLARY – DISMISSED
Case thrown out before arraignment after negotiations with the prosecutors in the Early Case Assessment Bureau. Case dismissed.
SALE OF CONTROLLED SUBSTANCE – DISMISSED
Large amount of cocaine sold to undercover police officer. Case dismissed.
GUN POSSESSION – DISMISSED
Loaded illegal firearm found on the defendant’s person during a frisk. Case dismissed.
public corruption –
DISMISSED
Doctor under investigation by a Federal Grand Jury in regard to public corruption. No charges filed.
drug trafficking –
DISMISSED
Client under investigation by Federal Grand Jury for alleged drug trafficking. No charges filed.
hate crime –
DISMISSED
Client was the subject of a hate crime investigation. No charges filed.
Felony sexual abuse –
Not Guilty
Client charged with felony sexual abuse of a child, found not guilty after a jury trial.
harassment –
Dismissed
Client accused of forcible touching at the workplace. Case dismissed.
prostitution – Dismissed
Client charged with prostitution by an under cover police officer. Case dismissed.
sex trafficking –
Dismissed
Client charged with promoting prostitution in regards to sex trafficking. Case dismissed.
rape –
Dismissed
Client Accused of Rape After Meeting on a Dating App. Case dismissed.
Assault –
Dismissed
Client charged with domestic violence assault on her husband. Case dismissed.
violating order of protection –
dismissed
Client charged with criminal contempt for violating an order of protection. Case dismissed.
weapon possession –
Dismissed
Client was charged with domestic violence menacing and criminal possession of a weapon for threatening his spouse with a weapon. Case dismissed.
criminal investigation –
DISMISSED
Client was the subject of a criminal investigation in regards to an alleged assault on a cab driver. No charges filed.
investigation –
DISMISSED
Client under investigation for suspicion of DWI, criminal mischief and leaving the scene of an accident. No charges filed.
dwi case –
Dismissed
Client accused of DWI while working on a commercial drivers license. Case dismissed.
theft –
dismissed
Client charged with grand larceny for the alleged theft of $50,000. Case dismissed.
veteran’s court –
dismissed
War Veteran client charged with Burglary and felony drug charges. Obtained drug treatment for client and all charges dismissed.
murder investigation –
DISMISSED
Client under investigation for a murder and robbery. No charges filed.
Asylum –
Granted
Asylum –
granted
Client was granted Asylum and received a Green Card in the United States based on past persecution they suffered in their home country.
Deportation –
terminated
Client, a green card holder, was put into deportation proceedings due to an attempted murder conviction from 20 years ago. Criminal conviction vacated, client remained a green card holder.
Deportation –
terminated
ALIMONY –
Awarded
ASSET INVESTIGATION –
Settlement awarded
FORENSIC INVESTIGATION –
Settlement awarded
CUSTODY ACTION –
Awarded full custody
CHILD SUPPORT REFUSAL –
Mother awarded
VISITATION WITHHELD –
Father awardeD
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