Wellesley Island White Collar Crime Lawyers

Scott J. Limmer
Claimed Lawyer ProfileSocial Media
Scott J. Limmer
Kew Gardens, NY White Collar Crime Attorney
(516) 844-0030
Nova Southeastern UniversityState University of New York - AlbanyNew YorkNassau County Bar AssociationNew York State Bar and National Association of Criminal Defense LawyersInterrogating a Student in a School Setting and "Yes Means Yes" New "Affirmative Consent Laws" and Title IX
Aaron Spolin
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Aaron Spolin
New York, NY White Collar Crime Attorney
(212) 789-1320
University of California, Berkeley School of LawPrinceton UniversityCalifornia, Michigan, New York, Pennsylvania, Texas and U.S. Supreme CourtAmerican Institute of Criminal Law Attorneys, Avvo, Avvo, Super Lawyers...State Bar of California, State Bar of Texas...Witness Misidentification in Criminal Trials: Reforming Identification Procedures to Protect the Innocent
Sonya Tien
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Sonya Tien
New York, NY White Collar Crime Attorney
(212) 810-7688
Columbia Law SchoolUniversity of North Carolina - Chapel Hill9th Circuit, California, Federal Circuit, New York, North Carolina, U.S. District Court, Eastern & Southern Districts of New York, U.S. District Court, Eastern & Western Districts of North Carolina and U.S. District Court, Northern & Central Districts of CaliforniaSuper Lawyers, The National Trial Lawyers and The National Trial LawyersLos Angeles County Bar Association, National Asian Pacific American Bar Association...SEC Cooperation Update: 2102 Year-End Review and Recent Developments in the SEC Cooperation Initiative
John L. Calcagni III
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John L. Calcagni III
Queens, NY White Collar Crime Attorney
U.S. Army Judge Advocate General's Legal Center and School, Roger Williams University School of Law and Bryant CollegeU.S. District Court for Eastern, Southern, Northern Districts of New York, U.S. District Court for the District of Utah, Massachusetts, Rhode Island, 1st Circuit, Connecticut, New York, Florida, U.S. District Court for the District of Massachusetts, U.S. District Court for the District of Rhode Island, U.S. District Court for the District of Connecticut, U.S. Supreme Court, U.S. District Court for the District of Columbia, 2nd Circuit, U.S. Army Court of Criminal Appeals, U.S. Court of Appeals for the Armed Forces and U.S. District Court for the District of North DakotaAvvo, Super Lawyers, Attorney and Practice Magazine, National Association of Distinguished Counsel...National Academy of Criminal Defense Attorneys, Justinian Law Society...Contesting the Constitutionality of Restricting Criminal Defendant Opening Statements
Lee A. Koch
Claimed Lawyer ProfileQ&A
Lee A. Koch
White Plains, NY White Collar Crime Attorney
(844) 562-4529
New York Law SchoolCity University of New York - John Jay College of Criminal JusticeExecutive Office Of Immigration Review, New York, United States Citizenship and Immigration Services, Federal Court - Eastern District of New York and Federal Court - Southern District of New YorkAvvo.com, Avvo.com and New York State Unified Court SystemKids In Need of Defense, New York State Association of Criminal Defense Lawyers...
Sean Imran
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Sean Imran
Kings Park, NY White Collar Crime Attorney
(631) 533-2233
Western Michigan University Cooley Law SchoolUniversity of Houston - Main CampusNew YorkWestern Michigan University Cooley Law SchoolState Bar of New YorkCriminal defense
Robert Tsigler
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Robert Tsigler
New York, NY White Collar Crime Attorney
(646) 904-8110
New York Law SchoolState University of New York - Albany2nd Circuit, 6th Circuit, United States District Court for the District of New Jersey, United States District Court for the Eastern District of New York, United States District Court for the Southern District of New York, United States District Court for the Western District of New York, New Jersey and New YorkAmerica's Top 100 Criminal Defense Attorneys, Attorney and Practice Magazine, National Academy of Criminal Defense Lawyers and SuperlawyersNew York Criminal Bar Association, National College of DUI Defense...Lin v Lynch and Chen v Holder
William A. Lorenz Jr.
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William A. Lorenz Jr.
Lockport, NY White Collar Crime Attorney
(716) 636-7600
State University of New York at Buffalo School of LawCanisius CollegeU.S. Supreme Court and New YorkThomson Reuters, Thomson Reuters and Thomson ReutersState Bar of New YorkWhat is Bifurcation and why would someone want two trials?
Laura Kathleen Gasiorowski
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Laura Kathleen Gasiorowski
New York, NY White Collar Crime Attorney
(212) 755-3300
Tulane University School of LawLouisiana, New Jersey and New YorkTulane Law SchoolWhite Collar Women's Criminal Defense Association, New York City Bar Association...
Zachary Alexander Margulis-Ohnuma
Claimed Lawyer ProfileBlawg SearchSocial Media
Zachary Alexander Margulis-Ohnuma
New York, NY White Collar Crime Attorney
(212) 685-0999
New York University School of LawUniversity of California - Berkeley and Columbia UniversityNew York, United States District Court, Southern District of New York, 3rd Circuit, United States District Court for the Eastern District of New York, 2nd Circuit and U.S. Supreme CourtSuper Lawyers and National Trial LawyersNew York State Bar, Federal Bar Council...Law Lit: From Atticus Finch to the Practice and Saying What the Law Is: Judicial Review of Criminal Aliens' Claims Under the Convention Against Torture
Joseph A. Bondy
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Joseph A. Bondy
New York, NY White Collar Crime Attorney
(212) 219-3572
Brooklyn Law SchoolColumbia UniversityNew York, U.S. District Court, Eastern District of New York, U.S. District Court, Southern District of New York, 1st Circuit, 2nd Circuit, 3rd Circuit, 4th Circuit, U.S. Supreme Court, U.S. District Court, Connecticut, U.S. District Court, Western District of New York and U.S. District Court, Northern District of New YorkAvvo, National Trial Lawyers College (NTLC), New York State Association of Criminal Defense Lawyers and American College of Trial LawyersCannabis Cultural Association (CCA), Federal Bar Council...Federal Marijuana Defense: A Resource Center for the Defense of Federal Marijuana Cases
Muhammad Mustansar Zia
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Muhammad Mustansar Zia
Ciudad de México, NY White Collar Crime Attorney
Estados Unidos Mexicanos Secretaría de Educación Pública Dirección General de ProfesionesWorldAntiCrime.comEstados Unidos Mexicanos Secretaria de Educacion Publica Direccion General de ProfesionesHuman Rights Violation and Psychological Influence Of The Police Uniform Abuse of Authority or Crime
Mark A. Siesel
Claimed Lawyer ProfileQ&ABlawg SearchSocial Media
Mark A. Siesel
White Plains, NY White Collar Crime Attorney
(914) 428-7386
Brooklyn Law SchoolState University of New York - Stony BrookNew Jersey, New York, U.S. District Court - Eastern District of New York, U.S. District Court - Southern District of New York, U.S. District Court for the District of New Jersey and U.S. Supreme CourtWestchester County Bar Association , American Trial Lawyers Association...
Lois Varughese
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Lois Varughese
Albany, NY White Collar Crime Attorney
(917) 779-8721
Hofstra UniversityNew YorkMaurice A. Deane School of Law at Hofstra University, McMaster University, McMaster University and McMaster UniversityState Bar of New York
Vinoo P. Varghese
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Vinoo P. Varghese
New York, NY White Collar Crime Attorney
(212) 430-6469
Brooklyn Law SchoolNew York University2nd Circuit, D.C. Circuit, U.S. District Court, District of Colorado, U.S. District Court, District of Columbia, U.S. District Court, District of Connecticut, U.S. District Court, District of Connecticut, U.S. District Court, Eastern District of Michigan, U.S. District Court, Eastern, Northern, Southern & Western Districts of New York, U.S. District Court, Eastern, Northern, Southern & Western Districts of Texas, U.S. District Court, Western District of Oklahoma, U.S. District Court, Western District of Pennsylvania, U.S. Supreme Court and New YorkMartindale-Hubbell, Super Lawyers, Martindale-Hubbell and AvvoNational Association of Criminal Defense Lawyers, Forbes Business Council...Don’t let Cuomo’s #MeToo Moment Distract from his Impeachable Offenses, Emergency Application in the U.S. Supreme Court for NYC Teachers Opposing Vaccine Mandates...
Stephanie Ann Selloni
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Stephanie Ann Selloni
Garden City, NY White Collar Crime Attorney
(516) 972-1212
Touro CollegeState University of New York - Stony BrookNew YorkNassau County Bar Association, Nassau County Criminal Courts Bar Association...Drug Treatment Court in Nassau County, New York and The History of Drunk Driving Laws in New York
Jeffery L. Greco
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Jeffery L. Greco
White Plains, NY White Collar Crime Attorney
(914) 295-9000
South Texas College of LawUniversity of Texas - AustinCalifornia, Federal Court - Central District of California, Federal Court - Eastern District of New York, Federal Court - Eastern District of Texas, Federal Court - Southern District of New York, Federal Court - Southern District of Texas, Federal Court - Western District of New York, Federal Court - Western District of Texas, New York and TexasNational Trial Lawyers Association, Nation Trial Lawyers Association, National Trial Lawyers Association and National Trial Lawyers AssociationTexas State Bar, National Association of Criminal Defense Lawyers...The Supremes Water Down the 4th, Again
Lee Carey Kindlon
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Lee Carey Kindlon
Albany, NY White Collar Crime Attorney
(518) 434-1493
University of Connecticut School of LawWilliams CollegeNew York, Military Courts, District of Columbia and 2nd CircuitSuperlawyers , Superlawyers and SuperlawyersNational Association Of Criminal Defense Attorneys and New York State Association of Criminal Defense AttorneysExpanded DNA database must focus on clearing the innocent and Criminal Law Update
Anthony La Pinta
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Anthony La Pinta
Mineola, NY White Collar Crime Attorney
(516) 606-8628
Temple UniversityState University of New York - College at OswegoConnecticut, New Jersey, New York and Federal CircuitMartindale-Hubbel Attorney Peer Rating System, New York Metro Edition of Super Lawyers Magazine and Avvo.com - Client and Attorney Peer Review Rating SystemFederal Bar Association , Nassau County Criminal Bar Association...
Peter Katz
Claimed Lawyer ProfileBlawg SearchSocial Media
Peter Katz
New York, NY White Collar Crime Attorney
(212) 933-9323
University of Pennsylvania Law SchoolUnion College2nd Circuit, District of New Jersey, Eastern District of New York, New Jersey, Southern District of New York, U.S. Supreme Court and New YorkNational Trial Lawyers Criminal DefenseAssociation of Jewish Attorneys, Federal Bar Council...Top Four Compliance Risks Companies Face with Recent Health Care Legislation and A History of Free Agency in the United States and Great Britain: Who’s Leading the Charge?

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