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Goldstein, Goldstein & Hilley represents clients in state and federal court for
trial, appeal or writ purposes. Their expertise extends to those individuals
under investigation for antitrust, money laundering, RICO (Racketeering in
Corrupt Organizations), economic espionage, foreign bank fraud, bank fraud, Bank
Secrecy Act violations, money transfer business violations, bankruptcy fraud,
insurance fraud, healthcare fraud, tax fraud, tax evasion, securities fraud,
computer and internet fraud, economic and cyber-crime violations, credit card
fraud, phone and telemarketing fraud, mail fraud, campaign contribution and
election code violations, public corruption, government fraud, financial fraud,
insider trading, bribery, kickbacks, counterfeiting, embezzlement, trade secret
theft, ITAR, EAR and munitions violations, environmental violations, import or
export offenses and forfeiture.
They also represent those individuals under investigation or accused of white
collar and serious crimes in state court. Additionally, the firm represents
persons accused of criminal and regulatory offenses, burglary, criminal
trespassing, domestic violence, terroristic threats, driving while intoxicated
(DWI), license suspensions, occupational licenses, ALR hearings, assault,
aggravated assault, intoxication assault, manslaughter, sexual assault, rape,
internet crimes, computer crimes, online solicitation of a minor, homicide,
murder, attempted murder, capital murder, possession with intent to distribute
drugs, controlled substances (manufacturing, delivery and possession), robbery,
armed robbery, theft, hot checks, fraud, organized crime, money laundering,
kidnapping, unlawfully carrying a weapon (UCW), disorderly conduct, public
indecency, prostitution, arson, forfeiture, extradition, rendition and motions
to revoke probation (MTR). The firm also has expertise in state and federal
writs of habeas corpus, petitions for discretionary review, writs of mandamus,
prohibition, corum nobis and certiorari. |
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