Criminal Case Result
Bail Won for Woman Charged with Federal Money Laundering — District of New Jersey
Other favorable Fraud Federal (other)
Sullivan & Brill Retained to Represent Woman Charged with the Federal Crimes of Money Laundering and Conspiracy Following an indictment that was handed down in the District of New Jersey in Newark, Sullivan & Brill’s client charged with money laundering and production of false identification. Steven Brill recently appeared at client’s bail hearing and successfully argued that client should be released on a bail package agreeable to the Court. The indictment includes several other defendants – from a variety of States – charged with similar crimes. The case is now scheduled for a trial in January 2013.
Attorney Advertising. Prior results do not guarantee a similar outcome. Each case is unique and its outcome depends on its own facts.
Defense for Federal Government Investigations defense › « All case results
Free & confidential · Available 24/7