Leaders In The Field Of Criminal Defense
Complex criminal and financial investigations require a strong, experienced legal team to find a resolution.
Federal And White Collar Crimes
We defend individuals and corporations against large-scale federal and state white collar prosecutions and investigations. Our firm also litigates complex parallel civil matters, including forfeiture actions brought by the SEC and FINRA.
Federal And White Collar CrimesCriminal Defense – State Crimes
Our firm delivers the strong, skilled defense our clients need in cases involving allegations of violence, illegal drugs, sex offenses and more. We routinely win acquittals in cases ranging from state court security fraud and Martin Act violations to large-scale narcotics trafficking, vehicular crimes and murder charges.
Criminal Defense - State CrimesFederal Criminal Defense Attorneys In New York City
The Highest Levels Of Professionalism
Edward V. Sapone
William S. Petrillo
Intelligent, aggressive advocacy must be grounded in professionalism to deliver the best possible results. Protecting your rights and your future requires attention to detail, vision, responsiveness and dedication. At Sapone & Petrillo, LLP, our commitment to clients is unquestioned. Every member of our team is charged with delivering results for our clients, both individual and corporate.
Edward V. Sapone
William S. Petrillo
Intelligent, aggressive advocacy must be grounded in professionalism to deliver the best possible results. Protecting your rights and your future requires attention to detail, vision, responsiveness and dedication. At Sapone & Petrillo, LLP, our commitment to clients is unquestioned. Every member of our team is charged with delivering results for our clients, both individual and corporate.
Sound Judgment. Remarkable Dedication. Cutting-Edge Lawyering.
Innovation And Legal Excellence
Knowledge of the law is a given. As leaders of the criminal defense bar, our attorneys strive to produce more than a textbook defense. We work to improve the criminal justice system and the application of the law to serve our clients. We pursue any strategic advantage we can find for you.
Complex Legal Problems Require A Wealth Of Experience
The principals of Sapone & Petrillo are litigators of extraordinary experience. In complex cases, include securities fraud, health care fraud and public corruption allegations, it is vital to choose a lawyer with experience in trial technique at the highest levels. Our team has won acquittals and successfully defended clients in a wide range of complex issues in New York and federal courts.
Media & News
Discuss your criminal defense needs with our team today. The right attorney is necessary to achieve the best possible results for you.
Our Blog
Understanding mortgage fraud and the different types
White-collar crimes in New York cover a range of illegal financial acts that are not commonly violent but are still deceitful. The term gets its name from the typical offender, which includes people in affluent business sectors. A type of white-collar crime includes...
Health care fraud and medical bills
A hospital stay in New York can be very expensive, and the number of charges for just a couple of days as an inpatient can be mind-blowing. If you've ever looked closely at an itemized medical bill, you'll know how difficult these charges are to keep track of. Some...
Can a New York drug conviction impact student aid?
If you are a student in the New York City area, you don't want to be convicted of drug selling or possession. A conviction could cause you to lose your student aid for a specified amount of time. If you have already been convicted, you can have a hard time securing...
“With man this is impossible, but with God all things are possible.”
Verdicts
UNITED STATES v. SEALS
U.S. District Court for the Eastern District of New York: Defendant indicted for role in $100 million pump-and-dump penny stock fraud scheme. Defendant faced up to 20 years in prison. Mr. Sapone negotiated a resolution with a five-year prison cap. Sentence obtained: probation.
UNITED STATES v. A.M.
U.S. District Court for the District of New Jersey: Indicted for Wire Fraud; loss amount between $2,500,000.00 and $7,000,000.00. Three-week jury trial; Verdict: hung jury. Trial judge granted our post-trial Rule 29 motion seeking a directed acquittal of all charges. Defendant acquitted, and double jeopardy clause bars re-trial.
UNITED STATES v. GARCIA-REYNOSO
U.S. District Court for the Eastern District of New York: Two-week jury trial; defendant acquitted of Hostage-taking, Kidnapping and Conspiracy. Convicted of one count of Hostage Taking and Alien Transportation. Sentence: 20 years’ incarceration. Appealed to U.S. Court of Appeals, Second Circuit. Hostage-taking conviction reversed. Defendant re-sentenced to time served.