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Clients
& Cases

Representative
Clients :
- Axl
Rose, Guns N' Roses
- Teddy
Atlas, boxing trainer and ESPN analyst
- Danny
Bensusan, Blue Note Jazz Clubs & B.B. King Blues Club
- D.J.
Keoki
- Michael
Alig
- Wall
Street Sports Marketing, Inc.
- Officers
of Local 1814, Local 1, and Local 1922, International Longshoremen's
Association, AFL-CIO
- Delegates,
Patrolmen's Benevolent Association, NYPD
- Paul
Guez, Sasson Jeans
- Canada
Dry Distributors Association
Recent
Trials:
- United
States v. Arthur U. - New York City private mortgage lender,
charged with operating an unlicensed money transmittal business
and currency reporting violations, found not guilty on all counts
following six week trial in Brooklyn Federal Court.
- People
v. Carmine P. - Pizzeria owner acquitted of Murder following
a five week trial in Brooklyn Supreme Court, despite the testimony
of two alleged accomplices.
- People
v. Carol C. - Brooklyn woman, accused of maiming her roommate
during a fight, acquitted by a jury of Assault in the First Degree
and all charges after just two hours of deliberation.
- United
States v. Arthur C. - Union president acquitted of all charges
following two month extortion, fraud and conspiracy trial.
- People
v. Willis P. - Young man acquitted of Attempted Murder of
a Police Officer and Possession of a Firearm With Intent to Use
Unlawfully despite testimony of four police officers who swore
he fired a shot at them from point-blank range.
- United
States v. Paul M.
- Alleged Mafia figure acquitted of stealing $8 million in cash
from Wells Fargo depot in New York City.
- United
States v. Albert P. - Charges of Perjury and Extortionate
Credit Transactions dismissed against Chief Assistant District
Attorney of county in New York State.
Reported Cases:
- United
States v. Ali, 2008 U.S. Dist. LEXIS 86463 (E.D.N.Y. October 27,
2008)
- United
States v. Ali, 561 F.Supp.2d 269 (E.D.N.Y. 2008)
- Matter
of Polito v. Walsh, 8 N.Y.3d 683 (2007)
- United
States v. International Longshoremen's Association, et al., 518
F.Supp.2d 422 (E.D.N.Y. 2007)
- United
States v. Kramer, 2006 U.S. Dist. LEXIS 89034 (E.D.N.Y. December
8, 2006)
- Sharma
v. New Opal, 2005 U.S. Dist. LEXIS 8457 (S.D.N.Y. May 5, 2005)
- United
States v. Bruno, 383 F.3d 65 (2nd Cir. 2004)
- United
States v. Nachamie, 101 F.Supp.2d 134 (S.D.N.Y. 2000)
- People
v. Prisinzano, 170 Misc. 2d 525 (Crim. Ct., N.Y. Cty. 1996)
- United
States v. Local 359, 55 F. 3d 64 (2nd Cir. 1995)
- Ellman
v. Chatwal, 209 A.D. 2d 287 (1st Dept. 1994)
- United
States v. Salerno, 964 F.2d 172 (2d Cir. 1992)
- Farrell
v. Ashton, 1991 U.S. Dist. LEXIS 2331 (S.D.N.Y. February 28, 1991)
- People
v. Lindin, 142 Misc.2d 964 (Sup.Ct., N.Y. Cty. 1989)
- United
States v. Hernandez, 862 F.2d 17 (2d Cir. 1988)
- Machado
v. United States, 860 F.2d 542 (2d Cir. 1988)
- People
v. Ballard, 133 Misc.2d 584 (Sup.Ct., N.Y. Cty. 1986)
- People
v. Nuzzi, 128 Misc.2d 502 (Crim.Ct., N.Y.Cty. 1985)
- United
States v. Morales, 611 F.Supp. 242 (S.D.N.Y 1985)
- United
States v. Pacione, 738 F.2d 567 (2d Cir. 1984)
- People
v. Sinatra, 89 A.D. 2d 913 (2d Dept. 1982)
- People
v. Diaz, 108 Misc.2d 213 (Sup.Ct., N.Y. Cty. 1981)
- People
v. Garthaffner, 103 Misc. 2d 671 (Crim. Ct., N.Y. Cty., 1980)

©
2009 Gerald J. McMahon
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