Timothy Richard Anderson

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Timothy Richard Anderson: Attorney with Law Offices of Timothy R. Anderson, LLC
Attorney Awards
  • Martindale-Hubbell Peer AV Preeminent Rating
  • Avvo Client Choice
About Attorney Awards

Biography

  • I defend individuals and companies under investigation for or charged with federal and serious state court offenses. Successes include dismissals of tax evasion charges and of federal drug conspiracy charges (after pretrial suppression of all evidence); trial acquittals of charges of failure to file tax returns and of alleged violations of the Lacey Act (involving the buying and selling of tigers); decisions not to prosecute after federal investigation of FCPA -- Foreign Corrupt Practices Act, of various federal fraud charges, of environmental crimes, of mortgage fraud, and of drug possession with intent to distribute; and, a drastically reduced federal sentence after appeal to the United States Supreme Court, which reversed and remanded an Armed Career Criminal Act mandatory minimum sentence of 15 years, resulting instead in a sentence of “time served” (just under four years). Defend individuals and companies accused of Covid-related fraud, including PPP Loan fraud.
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Areas of Practice (24)

  • Criminal Defense
  • Federal Crime
  • Bank Fraud
  • Mail & Wire Fraud
  • Mortgage Fraud
  • Health Care Fraud
  • Tax Fraud & Tax Evasion
  • Environmental Crimes
  • Clean Water Act
  • Racketeering (RICO)
  • Insider Trading
  • Securities Fraud
  • Insurance Fraud
  • Drug Crimes
  • Money Laundering
  • Anti-Kickback Laws
  • Internet & Computer Crimes
  • Political Campaign Violations
  • Theft & Embezzlement
  • Intellectual Property Crimes
  • Aggravated Identity Theft
  • Lacey Act
  • Endangered Species Act
  • Immigration Crimes

Education & Credentials

University Attended:
Gettysburg College, B.A., History, 1982; Gettysburg College, B.A., with honors, 1982
Law School Attended:
University of Minnesota, J.D., with honors and cum laude, 1993
Year of First Admission:
1993
Admission:
1993, Minnesota; 2009, New Jersey; 2018, New York
Memberships:
Hennepin County and Minnesota State (Chair, Criminal Section, 1999-2000) Bar Associations; National Association of Criminal Defense Lawyers.
Birth Information:
Kowloon, Hong Kong, May 26, 1961
ISLN:
900560321

Peer Reviews

4.9/5.0 (9 reviews)
Martindale-Hubbell® AV Preeminent Rating Badge

  • Legal Knowledge

    4.9/5.0

  • Analytical Capability

    4.9/5.0

  • Judgment

    5.0/5.0

  • Communication

    4.9/5.0

  • Legal Experience

    5.0/5.0

  • 5.0/5.0 Rated by a Principal on 05/18/13 in Criminal Defense

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  • 5.0/5.0 Rated by a Other Legal Professional on 05/07/13 in Criminal Law

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  • 5.0/5.0 Rated by a Other Legal Professional on 05/07/13 in Trial Practice

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  • 5.0/5.0 Rated by a Associate on 05/06/13 in White Collar Criminal Defense

    Timothy Anderson, Esq. has a vast knowledge of his areas of expertise dealing with many Federal White Collar Criminal cases with positive outcomes for his clients. He is very personable and always willing to go the extra step for his clients.

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  • 5.0/5.0 Rated by a Member on 04/29/13 in Criminal Defense

    Tim is an experienced and knowledgeable federal criminal defense attorney.

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  • 5.0/5.0 Rated by a Managing Partner on 04/28/13 in Criminal Defense

    I have worked directly with Tim Anderson on a case. His legal skills are among the best I have ever encountered. He has long been a "go to" lawyer for my clients who need counseling on criminal defense matters.

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  • 5.0/5.0 Rated by a Principal on 04/27/13 in Corporate Commercial Law

    Energy, integrity, intelligence, experience

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  • 4.8/5.0 Rated by a Partner on 04/27/13 in Criminal Defense

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  • 4.6/5.0 Rated by a Partner on 04/29/13 in Criminal Law

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Peer reviews submitted prior to 2008 are not displayed.

Other Legal Directories

Avvo Client Review
5.0/5.0 (26 reviews)
Client Choice Award Client Champion

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Avvo Peer Endorsements

Client Reviews Write a Review

Location

Contact Timothy Richard Anderson

Contact Information:

732-945-5360  Phone

www.timandersondefense.com

www.timandersonlaw.com

timandersonlaw.com

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