See Article History Alberto R.
Appellate and Supreme Court Experience White Collar Criminal and Regulatory Defense The firm regularly represents individuals and entities in white-collar investigations and prosecutions.
We have represented lawyers and medical professionals, accountants, private equity and fund principals, officers, directors and employees of public and private companies, hedge funds, banking and brokerage Sonia sotomayor biography professionals, investors and others in the financial industry.
The firm has substantial experience in regulatory and securities related investigations brought by the SEC or prosecutors concerning: The firm has represented individuals in criminal tax, bank and mortgage fraud, health-care, Medicaid and Medicare fraud investigations and prosecutions.
The firm has represented individuals charged with computer virus creation, spam dissemination and related computer offenses.
The firm has significant experience in corporate internal investigations and managing parallel civil and criminal proceedings. Successful representation of individual in massive multi-year investigation of construction, government contract and union related offenses.
Successful representation of individual and his business in criminal tax investigation. Successful representation of New York area businessmen in complex federal tax investigation.
Successfully represented private equity investors in United States Department of Justice and United States Attorneys' Offices securities fraud investigations. Successful representation of West Coast-based banker indicted in the Southern District of New York on bank fraud, wire fraud and other charges.
Obtained dismissal of the indictment and case dismissed. Successful representation of medical professional in New York Attorney General healthcare fraud investigation.
Representation of a number individuals and entities investigated and or charged with no-fault Medicaid and Medicare fraud offenses, medical clinic offenses, cash transaction violations. Successful representation of attorney in high profile not-for-profit grand jury investigation.
Successful representation of company and its principal in a multi-year environmental investigation of asbestos abatement and disposal.
Successful representation of corporate attorney investigated for insider trading by the SEC. No action brought against attorney. Represented officer and director of C.
Clinton's pardon of Mark Rich in Successful representation of extradited foreign national charged with exporting aircraft parts to Iran. Futerfas has represented defendants in many of the high profile criminal investigations and prosecutions brought in the New York region.
The firm has vast experience with violations of the state and federal criminal laws. The firm has represented individuals investigated or charged with union offenses, bid-rigging, wire and mail fraud, anti-trust violations, Martin Act violations, false statements, murder, conspiracy to murder, kidnapping, extortion, theft, larceny, gun possession, narcotics offenses, large-scale narcotics and ecstasy importation offenses, racketeering, RICO, OCCA, bribery, commercial bribery, arson, internet child pornography, money laundering, violations, currency transaction violations, obstruction of justice and perjury, among other state and federal offenses.
The firm has represented individuals in extradition matters and has significant knowledge and experience in this area. The firm has represented individuals investigated for violations of the Arms Export Control Act and other export violations. Successful representation of individual in federal multi-defendant trial alleging extortion and bid-rigging.
Client was acquitted after six-month trial. Represented lead defendant in four-month trial charged with murders, murder conspiracies, kidnapping, extortion and gambling. Defendant was acquitted of all charges save for one extortion and one gambling charge.
The firm conducted a multi-year investigation and proved that the individual was framed. We obtained dismissal of the murder and arson charges and our client served little time.
Successful representation of alleged high-ranking organized crime member charged with murder, extortion and other offenses. The firm conducted the first hearing held in the Southern District of New York on the admissibility of lie detector test results in the federal courts.
The murder charges were dismissed. Obtained a deferred prosecution. Successful appellate representation of businessman convicted of federal child pornography charges.
Firm brought successful post-conviction litigation and obtained a 5-year reduction in his sentence. Individual released from custody weeks later.
Successful representation of client charged with money laundering, fraud, cash transaction offenses.Gr 4–7—Mendoza has written a pocket-size biography highlighting Supreme Court Justice Sonia Sotomayor's resilience and tenacity.
As a young girl, Sotomayor was inspired by Perry Mason and the "Nancy Drew" series. Brett Kavanaugh has served as a judge on the D.C. Court of Appeals since In , he was nominated by President Donald Trump to replace departing Supreme Court Justice Anthony Kennedy.
When President Obama nominated federal judge Sonia Sotomayor to the Supreme Court, many Americans welcomed the appointment as an historic milestone; she is the first Hispanic American to serve on the high court.
Her colleagues on the federal bench praised her as "a role model of aspiration, discipline and integrity." Born to Puerto Rican parents in New York City, Sonia Sotomayor .
Sonia Sotomayor: A Biography (Living History) [Sylvia Mendoza] on vetconnexx.com *FREE* shipping on qualifying offers. Arguably one of the most prominent US Supreme Court Justices at the moment, Sonia Sotomayor has paved her own way to enact profound changes and reforms.
Follow Sonia Sotomayor's path to becoming the first Latina Supreme Court Justice in U.S. history on vetconnexx.com Alan S. Futerfas has twenty-five years of litigation experience representing individuals and companies in traditional and white collar cases, trials and appeals, SEC investigations and regulatory vetconnexx.com firm has represented corporate officers, directors, hedge funds, an NRSRO and private equity principals in significant and highly publicized .