| U.S. v. Scott Sullivan |
Accounting Fraud |
Irvin B. Nathan
Arnold & Porter, LLP |
Presentence, Sentencing, Community Service
Program, Prison Designation |
| U.S. v. Kirk Shelton |
Fraud |
Thomas Puccio
Law Offices of Thomas Puccio |
Presentence, Sentencing, Community Service
Program, Prison Designation |
| U.S. v. Martha Stewart |
Insider Trading |
Robert G. Morvillo
Morvillo, Abramowitz, Grand, Iason &
Silberberg, P.C. |
Presentence, Sentencing, Community Service
Program, Prison Designation |
| U.S. v. Daniel Bayly |
Fraud |
Richard J. Schaeffer
Dornbush, Schaeffer, Strongin &
Weinstein, LLP |
Presentence, Sentencing, Community Service
Program, Prison Designation |
| U.S. v. John Rigas |
Fraud |
Peter Fleming
Curtis, Mallet, Prevost, Colt & Mosle,
LLP |
Presentence, Sentencing, Community Service
Program, Prison Designation |
| U.S. v. Thomas Early |
Fraud |
Lawrence A. Urgenson & Melissa Davis
Kirkland & Ellis LLP |
Presentence, Sentencing, Community Service
Program, Prison Designation |
| U.S. v. Hitoshi Hayashi |
Anti-Trust Violation |
John K. Carroll
Clifford Chance US LLP |
Prison Consultation/Designation for
Foreign Defendant |
| U.S. v. Ian Wilson |
Overstatement of
Corporate Earnings |
Elkan Abramowitz
Morvillo, Abramowitz, Grand, Iason &
Silberberg, P.C. |
Presentence, Sentencing, Prison Designation |
| U.S. v. Alfred Taubman |
Anti-Trust |
Robert B. Fiske, Jr.
Davis Polk & Wardell |
Presentence, Sentencing, Community Service
Program, Prison Designation |
| U.S. v. Anthony & Jack Gambone |
Tax Evasion |
Donald Goldberg
Ballard, Spahr, Andrews & Ingersoll,
LLP |
Presentence, Sentencing, Prison Designation |
Locations 
