Recent matter/case highlights
- Represented a former high-ranking official in New York State government who was charged with violating the Foreign Agents Registration Act, bribery, and honest services wire fraud, among other offenses, in the U.S. District Court for the Eastern District of New York. Following a more than six-week trial and several days of jury deliberations, AEL obtained a mistrial on all counts alleged against the defendant after the jury could not reach a verdict—one of only a few FARA trials in recent history that did not result in a conviction.
- Represented a large hospital network in New York City and its medical school in trade secret litigation in the U.S. District Court for the Southern District of New York. The Court dismissed the action and dismissed with prejudice all federal and state trade secret misappropriation claims alleged against the hospital network and medical school.
- Obtained a rare order quashing multiple subpoenas seeking financial records from banks in the SDNY in connection with multimillion-dollar litigation currently pending in federal court in another state.
- Secured a probationary sentence for a company employee charged with nineteen counts of fraud in connection with a multi-year, multimillion-dollar fraud scheme.
- Secured the voluntary dismissal of all claims brought against multiple clients in a multimillion-dollar civil RICO action filed in the U.S. District Court for the Eastern District of New York.