Criminal defense counsel on U.S. v. Dickson Lee, 2014. CEO of NASDAQ-listed company indicted over securities violations.
Criminal defense counsel for sentencing on U.S. v. Nino de Guzman, 2013. Federal prosecution of a $19 million investment fraud involving a Peruvian real-estate development company.
Criminal defense counsel on U.S. v. Bontrager, 2012. Multimillion-dollar tax-fraud prosecution involving a Bellevue commercial real estate developer.
Criminal defense counsel on U.S. v. Darren Berg, 2011. Federal prosecution involving a $140 million mortgage-fund fraud.
Special Master for U.S. v. Krane, 2010. Tax-fraud avoidance scheme for $1.3 billion in capital gains. Conducted privilege review of computer and electronic data seized from defendant.
Co-counsel on class-action lawsuit against Expedia, 2005–2009. Lawsuit claimed that customers were charged excessive fees on hotel reservations under false pretenses.
Criminal defense co-counsel on U.S. v. Lawrence, 2002–2004. 114-count indictment pertaining to a $92 million securities fraud. Oversaw the creation of 1.5 million-page database.
Plaintiff's counsel on JASPO v. Inaba, 2001–2002. Represented an employer whose bookkeeper embezzled $4.5 million. Worked with experts to determine loss amount. Initiated a civil action to obtain assets.
Defense counsel on numerous Microsoft v. John Doe civil lawsuits in state and federal court involving violations of the "Canned Spam" laws. 2003–2006.
Criminal defense counsel on U.S. v. Barry Hammer, 2008. Multimillion-dollar fraud prosecution involving a real estate attorney.