Criminal defense counsel on U.S. v. Dickson Lee. CEO of NASDAQ listed company indicted over security violations. 2014.
Criminal defense counsel on U.S. v. Bontrager. Multi-million dollar tax fraud prosecution involving a Bellevue commercial real estate developer. 2012.
Criminal defense counsel on U.S. v. Darren Berg. Federal prosecution involving $140 million mortgage fund fraud. 2011.
Special Master for US v. Krane. Tax fraud avoidance scheme for $1.3 billion in capital gains. Conducted privilege review of computer and electronic data seized from defendant. 2010.
Co-counsel on class-action lawsuit against Expedia. Lawsuit claimed that customers were charged excessive fees on hotel reservations under false pretenses. 2005-2009.
Criminal defense co-counsel on U.S. v. Lawrence. 114-count indictment pertaining to a $92 million securities fraud. Oversaw the creation of 1.5 million page database. 2002-2004.
Plaintiff's counsel on JASPO v. Inaba. Represented an employer whose bookkeeper embezzled $4.5 million. Worked with experts to determine loss amount. Initiated a civil action to obtain assets. 2001-2002.
Criminal 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,
Multi-million dollar fraud prosecution involving a real estate