- Criminal Defense
- Bank Fraud
- Securities Fraud
- Criminal Law
- Drug Crimes
- Driving While Intoxicated
- Money Laundering
- Vehicular Homicide
- Medicare Fraud and Abuse
- Internet Crimes
- Death Penalty
- White Collar Crime
- Health Care Fraud
- Tax Fraud
- Family Law
- Drug Trafficking
- Tax Evasion
Florida State University, B.A., 1984
University of Miami, J.D., 1988
1989, Florida and U.S. District Court, Southern, Middle and Northern Districts of Florida; U.S. Tax Court and U.S. Court of Appeals, Second, Fourth, Ninth & Eleventh Circuit; 1997, U.S. Supreme Court; 2009, U.S. District Court, Northern District of New York; 2012, U.S. District Court, Nebraska
Broward County, Dade County, Lee County and Collier County Bar Associations; The Florida Bar (Member, Section on: Criminal Trial Law); American Bar Association; Florida Association of Criminal Defense Lawyers (Lifetime Member).
Lifetime Member, National Association of Criminal Defense Lawyers.
Manhattan, New York, March 8, 1962
Phi Alpha Delta. Dade County Public Defenders Office, 1987-1989. Handled over 700 federal criminal cases at the trial level and over 400 federal criminal appeals.
(Also at Miami, Naples, Tampa, West Palm Beach Offices)
U.S.A. Adv. Daniel Patrick Gainey; U.S.A. Adv. Cerceda, et. al.; U.S.A. adv. Lowery., et. al.; U.S.A. v. Hunter; U.S.A. v. Paul Johnson (7 counts vacated by United States Court of Appeals for the Eleventh Circuit, money laundering).
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