New York Criminal Defense Lawyers

Criminal Defense Law

111 Broadway suite 701, New York, NY 10006, USA

Area of Practice: White Collar Criminal Defense & Complex Civil Litigation Mr. Janey has substantial litigation experience that is on regular display at courthouses across the country where he is either admitted to courts in those jurisdictions or admitted for those particular cases. In addition to New York State and Federal courts within the Second Circuit, Mr. Janey is admitted to practice in the United States District Courts for the Eastern District of Michigan, the Western District of Michigan and the District Court for Colorado. He has also appeared pro hac vice in federal and state courts in Florida, Massachusetts, New Jersey, Alabama, as well as California and Nevada. Mr. Janey’s litigation experience in financial services and securities litigation is noteworthy and has been reflected in his ability to successfully navigate challenging legal issues in both complex civil matters, including SEC investigations that were resolved prior to any enforcement actions being filed, and white-collar defense matters involving allegations based on intricate financial transactions. Mr. Janey is defense counsel in the largest automotive-oriented private equity fund fraud in the history of the United States. In 2018, Mr. Janey co-led with his former partner Robert Gottlieb the Ponzi scheme trial of sports radio talk show host, Craig Carton, resulting in a substantially reduced sentence from the Government’s recommendation to the court. Over the past 8 years, Mr. Janey has increasingly become a “go-to” lawyer by individuals and wholesale distributors across the United States from the healthcare industry in either complex civil matters where they have been sued by large pharmaceutical companies for trademark infringement or trafficking in counterfeit product as well as those charged by law enforcement in federal prosecutions for violating healthcare fraud statutes, such as violating the federal anti-kickback statute. In this area, Mr. Janey has successfully blocked the attempt by a large pharmaceutical company to seize assets of a judgment debtor in the post-judgment collection phase of the litigation. He also successfully defeated civil RICO and fraud claims by large pharmaceutical companies. In the white-collar context, in 2022, Mr. Janey co-led the historic criminal trial of Larry Doud, the former chief executive officer of Rochester Drug Cooperative who was charged with drug-trafficking in connection with his business selling controlled substances to pharmacies in the face of what the Government alleged to be “red flags” of diversion. In 2022, Mr. Janey was recognized for excellence by Super Lawyers. He has been recognized as one of America’s Top 100 “high stakes” litigators. In both 2022 and 2021, Mr. Janey was listed in the New York Times as among the Lawyers of Distinction’s “Power Lawyers.” In 2017, the New York Law Journal named Mr. Janey as among the 22 “Distinguished Leaders” in the New York legal industry.

Criminal Defense Law

30 Vesey Street, 15th floor, New York, NY 10007

F. Richard Hurley earned his Bachelor degree in Marketing from Pace University in 1983 and his Juris Doctor from Brooklyn Law School in 1989. He was admitted to the New York State Bar, the United States Eastern and Southern District Courts in 1990, the Bar of Washington D.C. in 1992 and the United States Supreme Court in 1993. He served the public as an Assistant District Attorney in Queens County, as Assistant Counsel to the Chancellor of the Board of Education, an Administrative Law Judge and an Impartial Hearing Officer. Once Mr. Hurley entered private practice he participated in developing the community by representing a plethora of local businesses and Churches. He ran for City Council in Brooklyn in 2013 and founded the Crown Heights Community Council in 2014. He is an Adjunct Professor of Law at Medgar Evers College. Diplomatic Relations includes the former Ambassador of The Republic of Cameroon, Tommo Monthe, former Ambassador of Iraq, Hamid al-Bayati, the former Ambassador of Barbados, Tony Marshall, Ambassador to Israel, David Friedman, and The former Consul General of Japan in New York, Ambassador, Reiichiro Takahashi. The accomplishments that means the most to Richard Hurley is becoming a licensed Chaplain through the Worldwide Association of Small Churches in 2015 and an Ordained Deacon of First Baptist Church in 2018. His recent accomplishment is becoming an author of a book entitled "We were never intended to be citizens, But we are" However, his wife for over 34 years, children and grandchildren remain his greatest accomplishment. HIS FAMILY!

Criminal Defense Law

Parking lot, 1682 Victory Blvd, Staten Island, NY 10314, USA

Based in Staten Island, New York, Gary R. DeFilippo has built a successful legal career spanning over two decades. Admitted to practice law in State of New York, Federal District Courts for the Eastern and Southern Districts of New York, and the United States Supreme Court, he is a former prosecutor, in both trials and appeals, writing and arguing several notable cases, including People v. Farquan Forbes, 283 A.D.2d 92 (2 Dep’t 2001), a precedent setting case in New York State, concerning vehicle stop search and seizure issues and police officer safety. He then started the Law Offices of Gary R. DeFilippo, PC handling both civil and criminal matters and appeals . On March 30, 2023, he overturned a conviction on newly discovered evidence in People v. Timothy Turner, 79 Misc.3d 473, 190 N.Y.S.3d 830 (Rich. Cty Sup. Ct. 3/30/23). One of only a handful of cases where a conviction at the trial court level. We litigate every case as if as if it may end up at the U.S. Supreme Court.

Criminal Defense Law

80 3rd St, Garden City, NY 11530, USA

Criminal Defense Law

217 Montgomery St, Syracuse, NY 13202

James Hopkins has provided effective representation in all types of criminal cases. He works diligently to obtain the best possible outcome for his clients. Mr. Hopkins is well-versed in the intricacies of forensic DNA evidence, and has lectured on the subject at attorney seminars, and in college and law school classes. Mr. Hopkins' legal expertise, beginning as a prosecutor and honed by many years as a criminal lawyer, make him a formidable advocate. Mr. Hopkins prides himself on providing the best criminal defense available to the citizens of Syracuse, New York.