White Collar Criminal Defense
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United States v. Dowl
After pleading guilty to defrauding the United States in violation of 18 U.S.C. § 286 and serving 30 months in prison, Sidney Dowl violated his…
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United States v. William Wine
Case No. 10-3403. William Wine was a financial manager who stole roughly $1,000,000 from his client, Harry Dean Stanton. Subsequently, he was convicted of wire…
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United States v. Waseem Alam
Case No. 20-1298. Waseem Alam appealed the Eastern District of Michigan District Court’s denial of his motion for compassionate release. In 2016, Alam pled guilty…
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United States v. Paulus
No. 19-5532, 2020 WL 1057394 (6th Cir. 2020) Decided March 5, 2020 The long saga of the government’s prosecution of Dr. Richard Paulus ended…
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United States v. Chalhoub
Case No. 18-6180, 2020 WL 104597 Decided January 7, 2020 Defendant Dr. Anis Chalhoub appealed his conviction from the United States District Court for the…
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Gaetano v. United States
942 F.3d 727 (6th Cir. 2019) Decided November 6, 2019 In the recent Sixth Circuit decision, Gaetano v. United States, the Court defines the requirements…
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United States v. Ellis
938 F.3d 757 (6th Cir. 2019) Decided September 6, 2019 The Sixth Circuit Court of Appeals upheld the United States District Court for the Middle…
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United States v. Banyan
933 F. 3d 548 (6th Cir. 2019) Decided August 5, 2019 Defendants Bayan and Puckett appealed their convictions from the United States District Court for…
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