Favorable Sentence for Ponzi Scheme Defendant

In United States v. Gillis, the Firm represented the lead defendant, Joel Gillis, who was charged with operating one of the largest Ponzi schemes in Southern California history.  After receiving nearly $300 million in investor proceeds through his company, Nationwide

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Creating New Law Under Fourth Amendment Border Search Doctrine

Litigated a national issue of first impression involving the scope of the FBI’s ability to conduct a border search through the United States Immigration and Customs Enforcement.  After multiple rounds of briefing and several evidentiary hearings, the firm obtained a ruling suppressing

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U.S. Supreme Court Seals Firm Win in False Claims Act Case

On Monday, May 18, 2015, the United States Supreme Court denied certiorari in Gonzalez v. Planned Parenthood (Case No. 14-1080), a False Claims Act case involving allegations of Medicaid overbilling and potential damages exceeding $600 million. The allegations were deemed

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