Cases

Representative Case List

 

Litigation:

U.S. v. Watland, 11-cr-38-JLK, (Capital case:  life-sentence disposition just prior to jury selection in 2014), 2009-2014.
U.S. v. Peterson, 11-cr-665 (RPP) & 11-CIV-5448, (Securities Fraud – Southern District of New York – Pro Hac Vice appearance – Co-counsel with Skadden, Arps, Slate, Meagher & Flom), 2011-2012.
U.S. v. Silvestre Rivera, 10-cr-0164, (Capital case:  death penalty withdrawn by Attorney General Eric Holder), 2010-2011.
State of Colorado v. Brodie, 09-cr-4500, (State COCCA case, Colorado Springs), 2009-2013.
U.S. v. Charles Sharp, et. al., 08-cr-365-MSK, (4 week federal trial July–August 2012), 2008-2012.
U.S. v. Landon Martin, et. al., 07-cr-90-WYD, (3 week federal trial – Acquittal of all charges), 2007-2008.
U.S. v. College Pharmacy, Inc., 07-cr-338-MSK, (Criminal case, then civil case, 08-cv-1790-MSK), 2007-2009.
U.S. v. Mark Booth, 07-cr-485-LTB, (Lacey Act), 2007-2008.
State of Colorado v. Robert Ray, 06-cr-697, Advisory Counsel (State Death Penalty case in Arapahoe County), 2009-2012.
SEC v. various Qwest individuals, et. al., 05-cv-480-MSK, (Co-counsel with Skadden, Arps, Slate, Meagher & Flom), 2008-2011.
SEC v. various Qwest individuals, et. al., 05-cv-480-MSK, (Co-counsel with Morvillo, Abramowitz, Grand, Iason, Arnello & Bohrer, P.C.), 2005-2008.
SEC v. various Qwest individuals, et. al., 05-cv-480-MSK, 2005-2011.
U.S. v. Glenn Gallant, 03-cr-232-RPM, (Post-conviction:  the “Best Bank” case), 2005-2008.
U.S. v. William Sablan, 00-cr-531-WYD, (3 month federal trial, January-April, 2007 – life sentence), 2000-2007.

Miscellaneous Matters:

• Construction Defects case, (Settlement Conference), 2012-2013.
Walters v. Brodie, et. al., (Settlement Conference with JAG), settled 2012.
• Attorney Regulation Counsel Investigation, 2009-2010.
• Suzannah Gersten (Wrongful death; products liability), 2008-2009.
• Los Angeles Lakers (Local Counsel, re:  Kobe Bryant case), 2003-2005.
• Stan Matsinger (Criminal case, then wrongful death case; civil action settled at JAG Conference), 2002-2004.
• Represented family members in the Columbine tragedy, 2004.
• Louisiana Pacific (Miscellaneous issues).
• Represented Patsy Ramsey during police investigation of the death of her daughter, JonBenét.

Grand Jury Investigations:

• Current active cases relating to the Lacey Act, Mail Fraud, and political matters.
• Representation re: contaminated cantaloupes, 2012-2013.
• DHS Drilling (Federal Bank Fraud), 2010-2012.
• FTC Fraud Investigation by DOJ, (Washington, D.C.), 2011-2012.
• Nursing Home Administration Investigation, 2011.
• Federal EPA Investigation, 2011.
• Golden Peaks (Nursing Home Investigation – State of Colorado), 2009-2011.
• Medicare/Medicaid Fraud, (Colorado Attorney General), 2010-2011.
• Xcel Energy (Criminal EPA Investigation), 2010.
• Westwood College (Colorado Attorney General), 2010.
• Golden Orchard III (Nursing Home Investigation) (Jefferson County), 2009-2010.
• Foreign Corrupt Practices Act Investigation, 2007-2008.
• Investigation of Secondary Market for Microsoft Products, 2006-2007.
• ConAgra Comptroller, 2002-2007.
• Bank Fraud, (Jefferson County), 2006.
• Wrongful death – Sno-cat accident, 2006.
• Newmont Mining (FCPA Investigation), 2003-2005.

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