Daniel B. Mestaz

Daniel B. Mestaz

David L. Rose

David L. Rose

 

LEGAL SERVICES

 

 ARTICLE

"Mortgage Fraud: Building a Criminal Defense" (2010)

 

Criminal Defense

Within Sacks Tierney's criminal defense practice is a sharp focus on representing defendants accused of white collar crimes and serious felonies

Sacks Tierney provides clients with aggressive and superior representation in state and federal white-collar and other criminal matters, including mortgage fraud, mail and wire fraud, and self-defense cases. Through creative pre-trial motion work, including suppression motions, Sacks Tierney attorneys have obtained pre-trial dismissals of serious felony charges and obtained numerous acquittals for clients who have gone to trial.

Our representation of criminal defendants includes:

  • Investigations and Criminal Defense. We represent entities and individuals in government investigations and in defense of white collar criminal prosecutions, as well as other select criminal matters, including self-defense cases, aggravated assault charges, other “dangerous” felonies, drug cases, and property crimes.

  • Internal and Government Investigations. Conducting an effective internal investigation prior to or in response to a formal investigation can root out criminality, persuade a prosecutor that there is none, and prevent the filing of criminal charges. We represent individuals, corporations, closely held companies and Native American tribes in response to regulatory, grand jury and other government investigations.

  • Grand Jury Representation. Sacks Tierney represents entities and individuals in all stages of state and federal grand jury proceedings, including targets, subjects and witnesses in grand jury investigations. With expertise in e-discovery and the production of electronically stored information, we are particularly adept at efficiently responding to burdensome demands for documents without interrupting business operations.

  • Asset Forfeiture. Seizure of a company's assets can cripple business operations. Whether you or your company is a criminal defendant, the subject or target of a government investigation, or an indisputably innocent witness, you can suffer the seizure of personal and business assets, without warning, by the state or federal government and have those assets placed into forfeiture proceedings. Through negotiations with prosecutors or making formal legal claims to the seized property, we can recover those assets as expeditiously as the law permits.

 
 

Attorneys  |  Legal Services  |  Articles  | Opportunities  |  Contact Us  |  Home  | Notices and Disclaimer | Sitemap

© 2000-2012. Sacks Tierney P.A. 4250 N. Drinkwater Blvd., Fourth Floor Scottsdale, AZ 85251 480.425.2600

The act of visiting or communicating with Sacks Tierney P.A. via this website or by email does not constitute an attorney-client relationship. Communications from non-clients via this website are not subject to client confidentiality or attorney-client privilege. Further, the articles, discussion, commentary, forms and sample documentation contained in this website are offered as general guidance only and are not to be relied upon as specific legal advice. For legal advice on a specific matter, please consult with an attorney who is knowledgeable and experienced in that area.