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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