Practice Areas - Commercial Litigation
- White Collar Criminal Defense
| - Criminal Law
- Criminal Defense
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| Contact Info | Telephone: 813-222-8990
Fax: 813-222-8991
http://www.laurolawfirm.com
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| University | Georgetown University, A.B., magna cum laude, 1979 |
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| Law School | Georgetown University, J.D., magna cum laude, 1982 |
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| Admitted | 1983, New York; 1985, District of Columbia; 1989, Florida |
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| Memberships | American Bar Association (Co-Chair, Criminal Litigation, Florida Region, 1993-1994); National Association of Criminal Defense Lawyers; Association of the Bar of the City of New York; Federal Bar Association; Hillsborough County Bar Association (Chair, Criminal Law Section, 1993-1994); The Florida Bar; New York State Bar; District of Columbia Bar. |
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| Born | New York, New York |
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| Biography | An Editor, Georgetown Law Journal, 1981-1982. Recipient: 2nd D.C.A. Highest Score Award in District, Florida Bar Examination, 1989. Assistant U.S. Attorney, Eastern District of New York, Criminal Division, 1986-1988. Member, Leading American Attorneys, 1997. Member, Goldburg Inn of Court. |
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| Reported Cases | Metrahealth Ins. Co. v. Anclote Psychiatric Hosp., 961 F.Supp. 1580 (M.D.Fla. 1997) (motion to disqualify counsel in insurance fraud litigation); In Re Paramount Payphones, Inc., 256 B.R. 341 (Bkrtcy.M.D.Fla. 2000) (admissibility of deposition testimony in fraudulent transfer action); Cohen v. F.B.I., 831 F.Supp. 850 (S.D.Fla. 1993)(FOIA request to FBI and CIA); S.E.C. v. College Bound, Inc., 849 F.Supp. 65 (D.D.C. 1994) (applicability of Fifth Amendment privilege to SEC litigation); Ubuy Holdings, Inc. v. Gladstone, 340 F.Supp.2d 1343 (S.D.Fla. 2004) (dismissal of federal class action securities complaint); U.S. v. Canter, 338 F.Supp.2d 460 (S.D.N.Y. 2004) (admissibility of polygraph examination results in criminal case); U.S. v. Gladstone, 141 F.Supp.2d 438 (S.D.N.Y. 2001)(motion for attorney's fees against federal government following acquittal). |
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| ISLN | 905600237 |
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