Case Victories
Fully Prepared to Get the Best Possible Results in Each Case
United States vs. MT
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Represented a civil attorney in a high profile large PPP fraud case. Counsel used the Government's own documents to show that the attorney client had no knowledge of fraud. The Federal Judge agreed. He entered a Judgement of Acquittal finding her not guilty.
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Represented a civil attorney in a high profile large PPP fraud case. Counsel used the Government's own documents to show that the attorney client had no knowledge of fraud. The Federal Judge agreed. He entered a Judgement of Acquittal finding her not guilty.
United States vs. Calvin Warren
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Federal Court for the Southern District of Florida, Felon in Possession of a Weapon,
Acquittal, April 2010;
In Re: UBS Investigations:
Ongoing representation of UBS clients targeted by IRS criminal investigation
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Federal Court for the Southern District of Florida, Felon in Possession of a Weapon, Acquittal, April 2010;
In Re: UBS Investigations:
Ongoing representation of UBS clients targeted by IRS criminal investigation
United States of America vs. Kimberly Rothstein
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Federal Court, Obstruction of Justice, Money Laundering Wife of $2 billion Ponzi scheme Defendant, Scott Rothstein..
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Federal Court, Obstruction of Justice, Money Laundering Wife of $2 billion Ponzi scheme Defendant, Scott Rothstein..
IN RE: UBS
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Ongoing representation of target in UBS tax fraud investigation
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Ongoing representation of target in UBS tax fraud investigation
United States of America vs. Calvin Warren
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Federal Court, Possession of a Weapon by a Convicted Felon. Acquittal, March, 2010.
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Federal Court, Possession of a Weapon by a Convicted Felon. Acquittal, March, 2010.
United States of America vs. Andre McWhorter
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Federal Court for the Southern District of Florida, Conspiracy to Possess and Possession of Cocaine. Acquittal
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Federal Court for the Southern District of Florida, Conspiracy to Possess and Possession of Cocaine. Acquittal
United States of America vs. Andre McWhorter
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Federal Court for the Southern District of Florida, Conspiracy to Possess and Possession of Cocaine. Acquittal, December, 2007;
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Federal Court for the Southern District of Florida, Conspiracy to Possess and Possession of Cocaine. Acquittal, December, 2007;
United States of America vs. Jose Mosquera
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Seizure of two and one half tons of cocaine,Acquittal;
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Seizure of two and one half tons of cocaine,Acquittal;
State of Florida vs. G and CM
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"The Sunny Towing Case", Broward County, Florida; First racketeering case involving the State's largest towing company; Racketeering; Acquittal;
She is the wife of the now infamous Scott Rothstein who was convicted two years ago of a $2 Billion Dollar Ponzi
Scheme. www.sgczklaw.com : David Kotler
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"The Sunny Towing Case", Broward County, Florida; First racketeering case involving the State's largest towing company; Racketeering; Acquittal;
She is the wife of the now infamous Scott Rothstein who was convicted two years ago of a $2 Billion Dollar Ponzi
Scheme. www.sgczklaw.com : David KotlerUnited States of America vs. Jerome Berlin
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Federal Court for the Middle District of Florida; Extortion and bribery case involving the former Treasurer of the Democratic National Committee; Co-counsel with partner, Neal R. Sonnett, Acquittal;
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Federal Court for the Middle District of Florida; Extortion and bribery case involving the former Treasurer of the Democratic National Committee; Co-counsel with partner, Neal R. Sonnett, Acquittal;
United States of America vs. Leonardo Gomez
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Federal Court for the Southern District of Florida; First post conviction release of an HIV infected Bureau of Prisons inmate.(Eleventh Circuit reversed);
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Federal Court for the Southern District of Florida; First post conviction release of an HIV infected Bureau of Prisons inmate.(Eleventh Circuit reversed);
United States of America vs. Michael Margules
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Federal Court for the Southern District of Florida; First money laundering case involving principal of an Austrian financial institution;
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Federal Court for the Southern District of Florida; First money laundering case involving principal of an Austrian financial institution;
United States of America vs. Robert Phillips
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Federal Court for the Southern District of Florida; Prosecution of proprietor of State's largest gun store; Motion to Dismiss based on Collateral Estoppel, Granted;
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Federal Court for the Southern District of Florida; Prosecution of proprietor of State's largest gun store; Motion to Dismiss based on Collateral Estoppel, Granted;
State of Florida vs. Thomas E. Smolka
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Marion County, Florida; Murder prosecution of attorney/developer involving the death of his wife; Judgment of Acquittal entered by the Fourth District;
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Marion County, Florida; Murder prosecution of attorney/developer involving the death of his wife; Judgment of Acquittal entered by the Fourth District;
United States of America vs. Rudensindo Viveros
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Seizure of 5,500 lbs of cocaine; Acquittal;
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Seizure of 5,500 lbs of cocaine; Acquittal;
United States of America vs. Charles Williams
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Carrying a Firearm in Relation to a Drug Trafficking Offense; 18 U.S.C.924(C);
Reversal of conviction - Eleventh Circuit Court of Appeals, February 12, 1999;
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Carrying a Firearm in Relation to a Drug Trafficking Offense; 18 U.S.C.924(C);
Reversal of conviction - Eleventh Circuit Court of Appeals, February 12, 1999;
United States of America vs. Charles Williams
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Carrying a Firearm in Relation to a Drug Trafficking Offense; 18 U.S.C.924(C);
Reversal of conviction - Eleventh Circuit Court of Appeals, February 12, 1999;
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Carrying a Firearm in Relation to a Drug Trafficking Offense; 18 U.S.C.924(C);
Reversal of conviction - Eleventh Circuit Court of Appeals, February 12, 1999;
United States of America vs. Marvin Hersh
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First federal prosecution of individual for traveling out of the country to have sex with a minor;
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First federal prosecution of individual for traveling out of the country to have sex with a minor;
United States vs. Kim Rothstein
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Federal Court for the Southern District of Florida, Money Laundering Conspiracy
She is the wife of the now infamous Scott Rothstein who was convicted two years ago of a $2 Billion Dollar Ponzi
Scheme. www.sgczklaw.com : David Kotler
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Federal Court for the Southern District of Florida, Money Laundering Conspiracy
She is the wife of the now infamous Scott Rothstein who was convicted two years ago of a $2 Billion Dollar Ponzi
Scheme. www.sgczklaw.com : David KotlerUnited States vs. Calvin Warren
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Federal Court for the Southern District of Florida, Felon in Possession of a Weapon,
Acquittal, April 2010;
In Re: UBS Investigations:
Ongoing representation of UBS clients targeted by IRS criminal investigation
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Federal Court for the Southern District of Florida, Felon in Possession of a Weapon, Acquittal, April 2010;
In Re: UBS Investigations:
Ongoing representation of UBS clients targeted by IRS criminal investigation
