We win high-stakes federal cases.
Since 2003, we have won all eight cases that went to trial. These include: an acquittal in a telemarketing case; an acquittal in a pharmaceuticals trial; a $1.8 million verdict for police brutality; hung juries in a customs fraud trial and also a tax fraud case; an eve-of-trial dismissal; and an acquittal in a state fraud case. In the lone conviction out of the last eight trials, on August 30, 2010, the Ninth Circuit reversed the conviction. In the last 20 years, our firm has obtained numerous dismissals and misdemeanor dispositions in felony cases. Current clients include the founder of an international manufacturing company and an L.A. chain store.
433 North Camden Drive, Suite 600
Beverly Hills CA 90210
Katz and Associates will represent your criminal defense legal matters.
Practice Areas: -Tax Fraud -Internal Investigations -Health Claims Defense -Investment Fraud -Currency Reporting -Forfeitures
Practice Areas: White Collar Criminal Defense; Tax Fraud Defense; Criminal Law Defense
Admitted:1982, District of Columbia; 1983, California, U.S. District Court, Northern, Eastern, Central and Southern Districts of California and U.S. Court of Appeals, Ninth Circuit
Law School: Boalt Hall School of Law, University of California at Berkeley, J.D.
College: University of California, Berkeley
Biography: Note & Comment Editor, California Law Review. Law Clerk for the Honorable Judge John Penn, U.S. District Court for the District of Columbia, 1980-1981; Office of the Solicitor General of the United States, Summer 1980. Assistant U.S. Attorney, 1983-1990 and Major Frauds Section, 1986-1990. Chief Postal Inspector's Special Award Winner, 1987 (selected the Outstanding Prosecutor in the United States); Nominee, Department of Justice Special Commendation Award, 1989 (one of 32 nationwide). Coordinator, Southern California Fraud Task Force, 1988-1989. Panelist for the Federal Sentencing Guidelines, CEB and ALI/ABA. Expert Witness on Commodities, Investment and Telemarketing Fraud, U.S. House of Representatives, Sub-Committee on Commerce.
Boalt Hall School of Law, University of California at Berkeley
Practice Areas: Criminal Law; White Collar Crime; Mortgage and Bankruptcy Fraud; Health Fraud Defense
Admitted: 1988, California; 1989, Wisconsin
Law School: University of Southern California, J.D.
Education: Northwestern University University of Wisconsin at Madison, MBA
Born: Whitewater, Wisconsin
University of Southern California