Firm: Verdi & Ogletree PLLC
1325 G St NW Ste 500 , Washington , District of Columbia 20005
Practice Areas: Criminal Defense, Corporate & Incorporation, White Collar Crime, International Law, Litigation
Firm: Hunton & Williams LLP
2200 Pennsylvania Ave NW , Washington , District of Columbia 20037
Practice Areas: White Collar Crime
Firm: Murphy & McGonigle
1001 G Street NW , Washington , District of Columbia 20001
Practice Areas: White Collar Crime
Michelle is a former federal prosecutor and skilled trial lawyer, having been lead counsel in over 50 jury and non-jury trials. For nearly 12 years, she was an Assistant United States Attorney in the District of Columbia. Since re-joining private practice, Michelle focuses on defending companies and individuals in civil and criminal investigations brought by the U.S. Department of Justice and other government agencies relating to the Anti-Kickback Statute, the False Claims Act, securities fraud and financial fraud.
Lawyers.com Review
“I endorse this lawyer. She is an outstanding litigator who always zealously represents her clients. She has an excellent grasp of the law and has a keen ability to present the most…”
Avvo Rating:
☆☆☆☆☆
★★★★★
Rated 5.0 out of 5
1875 Eye Street, N.W. , Washington , District of Columbia 20006
Practice Areas: White Collar Crime, Government, Litigation, Government, Litigation
I have been practicing law in Washington, D.C. since 1982 and have had a broad range of experience, focusing on criminal, antitrust, telecommunications, and regulatory practice areas. I am an avid tennis player, have 3 wonderful children and an amazing wife. I am a problem solvetr, and can help you find solutions to difficult problems.
Avvo Review
“ences and in person. He stayed in very close contact with the government and was able to head-off m”
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Firm: Arnold & Porter LLP
555 Twelfth Street, NW , Washington , District of Columbia 20004
Practice Areas: Securities & Investment Fraud, Corporate & Incorporation, White Collar Crime, Government, Litigation
Avvo Rating:
☆☆☆☆☆
★★★★★
Rated 5.0 out of 5
Firm: KaiserDillon PLLC
1099 14th Street NW , Washington , District of Columbia 20005
Practice Areas: White Collar Crime, Litigation
Lawyers.com Review
“Matt is highly skilled and extremely professional. He is a zealous advocate and cares deeply about his clients. I highly recommend this lawyer.”
Google Review
“Tony Miles is an excellent attorney.”
— Rodney Carey
Firm: Griffith & Wheat, PLLC
1156 15th Street, NW , Washington , District of Columbia 20005
Practice Areas: Litigation, Contracts & Agreements, Criminal Defense, DUI & DWI, Federal Crime, White Collar Crime
Avvo Rating:
☆☆☆☆☆
★★★★★
Rated 5.0 out of 5
1200 19th Street, NW , Washington , District of Columbia 20036
Practice Areas: White Collar Crime
Avvo Review
“d by my (now former) upstairs neighbor to gain advantage against my husband in a longstanding condo”
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Lawyers.com Review
“Mark is truly talented and a pleasure to work with. His passion for his clients is unmatched, Regardless of how complex or small the matter, Mark gives his clients 100%.”
Firm: Proskauer Rose LLP
1001 Pennsylvania Ave NW Ste 400 , Washington , District of Columbia 20004
Practice Areas: Administrative Law, Criminal Defense, White Collar Crime
Firm: Covington & Burling
1201 Pennsylvania Avenue N West , Washington , District of Columbia 20004
Practice Areas: Litigation, Communications & Media, White Collar Crime, Intellectual Property
Avvo Rating:
☆☆☆☆☆
★★★★★
Rated 5.0 out of 5
Firm: Womble Bond Dickinson (Us) LLP
2001 K Street, NW , Washington , District of Columbia 20006
Practice Areas: White Collar Crime
Former federal prosecutor Luke Cass defends corporations and individuals in a variety of federal criminal allegations, including health care fraud, price-fixing, conspiracy, mail and wire fraud, embezzlement, bank fraud, and money laundering. He also conducts proactive, corporate investigations related to bribery, misbranding, bid rigging, drug diversion, the Foreign Corrupt Practices Act (FCPA), and the False Claims Act (FCA). Luke served as a federal prosecutor for over a decade and has significant experience with white collar investigations. Luke has extensive trial experience and has litigated federal appellate and district court cases throughout the United States.. Previously, Luke worked as a Senior Trial Attorney with the Public Integrity Section of the U.S. Department of Justice’s Criminal Division where he handled public corruption investigations and prosecutions of elected, appointed, and career government officials. Luke served as an Assistant United States Attorney in the Financial Fraud and Corruption Unit of the U.S. Attorney’s Office for the District of Puerto Rico before working at the DOJ in Washington. In addition to Luke's extensive federal trial experience, he has also briefed and argued numerous appeals before the U.S. Court of Appeals for the First Circuit. He also clerked in the United States District Court for the Eastern District of New York.. As a result of his experience, Luke is well qualified to counsel clients in nearly every aspect of complex white-collar matters involving both the public and private sectors.
Avvo Review
“Luke represented the company through a very lengthy investigation involving a technically complex ca”
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Avvo Rating:
☆☆☆☆☆
★★★★★
Rated 5.0 out of 5
Firm: Schertler & Onorato, LLP
575 7th Street, NW , Washington , District of Columbia 20004
Practice Areas: Civil , Intellectual Property , White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, Criminal Defense, Litigation, Expungement
Lisa Manning is Counsel to Schertler & Onorato, LLP. Her practice focuses on representation of individuals in civil and criminal litigation, investigations, and expungement. Ms. Manning has counseled both U.S. and overseas clients in matters ranging from state-level criminal cases to global investigations. Her experience includes cases involving the Foreign Corrupt Practices Act, antitrust (cartel and price fixing issues), the Office of Foreign Assets Control, fraud, securities, government contracts, and local criminal defense. In addition, she has represented clients in a variety of government inquiries, including regulatory, grand jury, and Congressional investigations.. Ms. Manning also has expertise in the expungement of criminal records and has handled all manner of cases in this area. In 2009, she founded Record Absolutions, a law practice dedicated to criminal record mitigation and related issues. Ms. Manning recently prevailed in a unique and highly-contested Motion before a U.S. District Court to expunge a federal case. She is committed to advocacy in this area through her academic writings, support of a federal expungement statute, and by assisting multiple clients to successfully mitigate their records.. Ms. Manning graduated from Washington & Lee School of Law in Virginia, after completing her B.A. in International Relations/Economics at The George Washington University. She is a member of the Virginia, District of Columbia, and Maryland Bars, as well as corresponding Federal Courts and the United States Supreme Court. Ms. Manning is the current Chair of the Bar Association of the District Columbia’s Young Lawyers Section. A D.C. native, she is also active in the community through volunteer work for D.C. Central Kitchen and the D.C. Bar’s Advice and Referral Clinic. Ms. Manning is proficient in French and Spanish.
Avvo Review
“For any ordinary person like me, being caught by law for something is not easy to digest. I came to”
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Lawyers.com Review
“I co-counseled with Lisa on a civil litigation matter and found her to be very knowledgeable and diligent and fully committed to achieving a favorable outcome for our client. She h…”
Firm: Schertler & Onorato, Llp
575 7th Street NW , Washington , District of Columbia 20004
Practice Areas: Appeals, Criminal Defense, White Collar Crime
Firm: Mcadoo, Gordon & Associates, P.C.
1140 19th St Nw , Washington , District of Columbia 20036
Practice Areas: Criminal Defense, Federal Crime, White Collar Crime, Employment & Labor, Ethics & Professional Responsibility, Expungement
Firm: Covington & Burling
1201 Pennsylvania Avenue N West , Washington , District of Columbia 20004
Practice Areas: White Collar Crime, Government
Firm: Zuckerman Spaeder LLP
1800 M STREET, NW SUITE 1000 , Washington , District of Columbia 20036
Practice Areas: Litigation, White Collar Crime
Avvo Rating:
☆☆☆☆☆
★★★★★
Rated 5.0 out of 5
Firm: Cozen & O'Connor
The Army and Navy Building , Washington , District of Columbia 20006
Practice Areas: Criminal Defense, Federal Crime, White Collar Crime
Avvo Review
“this month from the University of Maryland with honors. Although I have not spoken to Barry in over”
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Lawyers.com Review
“For years, I have known Barry as a highly skilled, highly knowledgable devoted criminal defense lawyer. I have appreciated his ego-less demeanor in talking with me about criminal d…”
Firm: Benach Legal Services
1333 H Street, NW , Washington , District of Columbia 20005
Practice Areas: Litigation, Securities & Investment Fraud, Criminal Defense, White Collar Crime
Lawyers.com Review
“Three words immediately come to mind when describing Mona Benach: intelligent, capable, and ethical. Her past experience as Senior Counsel in the Enforcement Division of the U.S. S…”
Firm: WINSTON & STRAWN LLP
1700 K Street N West , Washington , District of Columbia 20006
Practice Areas: Antitrust & Trade Law, White Collar Crime, White Collar Crime, White Collar Crime
Firm: Morrison & Foerster
2000 Pennsylvania Avenue Northwest , Washington , District of Columbia 20006
Practice Areas: White Collar Crime, Securities & Investment Fraud
Lawyers.com Review
“I endorse this lawyer.”