Noteworthy Cases
- Discovery Master: Tobin v. DSHS, 2023. Appointed to investigate discovery violations by the Washington State Attorney General’s Office.
- eDiscovery Consultant for over 1,000 Capitol breach prosecutions stemming from events occurring on January 6, 2021, in Washington, D.C. 2021-2025
- Criminal defense counsel on U.S. v. Dickson Lee, 2014. CEO of NASDAQ-listed company indicted for 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 trial counsel on U.S. v. Bontrager, 2012. Multimillion-dollar tax- fraud prosecution involving a Bellevue commercial real estate developer.
- 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.
- Criminal defense counsel on U.S. v. Barry Hammer, 2008. Multimillion-dollar fraud prosecution involving a real estate attorney.
