Over the years, I've been gratified to be asked to defend
some of the most complex, "high-profile" cases in this part
of the world and others. Have I won them all? No, of course
not! There's no trial attorney of any real degree of visibility
or reputation who can say he or she has won every case--
none, anywhere. The trial of a complex criminal case is
so full of variables, so constantly changing, the notion
of being able to maintain control of destiny is nonsense,
especially in the federal courts. Still, starting with the
older ones, and moving forward, here are some (although
by no means all) of the cases viewed as being the notables,
which I've investigated and then tried and (sometimes) argued
on appeal:
"Tick-Talks"
Bungled implantation of police listening device in grandfather
clock; asserted connection to the Wilson/Terpil defection
from C.I.A.; all evidence ultimately suppressed.
Juan Cid
Charged with global marijuana smuggling while
running his personally-funded anti-Castro intelligence apparatus,
furnishing the information to the American intelligence
community.
The Everglades City cases (two)
"The River Cops"
United States v. Acetturo
Ordered by a federal judge in New Jersey to
defend a man I'd never met who'd been represented by a former
partner; held in contempt when I refused on Constitutional
grounds; contempt citation immediately reversed by The United
States Court of Appeals for The Third Circuit, where I argued
it myself.
United States v. Tabraue
Multi-defendant, exotic-animal and birds as
covers for supposed drug and money-laundering conspiracy,
resulting in revelation of C.I.A. connection on my client's
part; case against my client dismissed after government's
court-ordered disclosures.
United States v. Guillermo Ortiz Gaitan
Defending what began as a South Florida asset
forfeiture case, but quickly turned into a multi-national,
intercontinental drug and money-laundering investigation
which, according to some, contributed to a change in the
political regime of The Republic of Colombia; American government
released all frozen properties and paid several hundred
thousand dollars to reimburse for "losses". Demonstrated
that government's lead agent paid two informants more than
six million in cash, and then exported their money through
his "undercover account" to assist them in evading the payment
of taxes.
United States v. $242,484.00
Asset forfeiture case resulting in three different,
successive favorable opinions from the United States Court
of Appeals for the Eleventh Circuit, followed by en banc
argument. Client declined to petition The Supreme Court
for further review. Of course, there have been literally
hundreds of others, some less "high profile" but no less
intense and no less important: every case in which I defend
someone is important. And, there are others now in the courts,
which are not appropriate subjects for comment. If you'd
like to know others, ask around - or ask me.
I've also been flattered in another way, rarely
experienced by trial attorneys, I am told: I have been recognized
in public, written documents by a former Chief United States
District Judge ("...among the top five criminal lawyers
that have practiced before me ..."); and a former Chief
Justice of a State Supreme Court ("...at the very top of
the criminal defense bar."). These cases come, and these
comments are made, because I come from "the old school"
of lawyers: rather than viewing my license to practice as
a license to take money and run or scramble for plea deals
and get out quickly (unless I'm told that is what a client
wants), I care about, and do my best to take good care of,
my people.
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