Representative Criminal Cases

Jonathan J. Einhorn Law Offices

Experienced Connecticut Civil and Criminal Litigation Attorney

Federal Criminal Lawyer ◦ Drug Crime Defense ◦

USA v. Shoreline Motors : Jury trial before Judge Ellen B. Burns. Interstate wire fraud case involving automobile dealership and hundreds of allegedly fraudulent financing contracts. Six week multi-defendant trial.

USA v. Automated Waste Disposal : RICO case against numerous trash haulers in Connecticut claiming they were mob affiliated. Thirty nine defendant case, also before Judge Ellen B. Burns.

USA v. Riccitelli : Multi-defendant RICO case involving extortion allegedly by members of the Gambino family before Judge Janet B. Arterton. Appealed to 2nd Circuit Court of Appeals.

USA v. Kelly : False statement to a federal officer in investigation of Connecticut DOT contracts, before Judge Mark Kravitz.

USA v. Ferguson : Securities fraud and RICO case involving five corporate executives scheduled for trial before Judge John Droney.

USA v. Nunley : Triple homicide and drug case charged under RICO and drug statutes. Six week trial, five defendant case before Hon. Peter Dorsey. Appeal to 2nd Circuit Court of Appeals.

USA v. Cartelli : (I) Interstate wire fraud claim that client sold shares in “Needlyzer” device and raised funds when he didn’t have the patent to do so. Also securities claim; three week jury trial before Judge Stefan Underhill.

USA v. Cartelli : (II) Credit card fraud where government claimed defendant stole credit card of person residing in Egypt for his own use. Jury trial before Judge Stefan Underhill.

USA v. Torres : Jury trial on possession of cocaine with intent to sell held before Judge Stefan Underhill. Appeal to 2nd Circuit Court of Appeals.

USA v. Evan Hill : Returned veteran charged with Medicare fraud after dishonorable discharge before Judge Mark Kravitz.

USA v. Hawkins : Three week jury trial on conspiracy to possession of cocaine with intent to distribute before Judge Stefan Underhill. Motion to Set aside Verdict pending.

USA v. Caponara : Medicare fraud by pharmacists selling prescription drugs on the street. Multi-defendant case before Judge Robert Chatigny.

USA v. Thompson : Drug conspiracy. Possession of cocaine with intent to distribute before Judge Alan Nevas. Appeal taken to 2nd Circuit Court of Appeals.

USA v. Carlos Jones : Distribution of PCP as part of conspiracy in multi-defendant case before Judge John Droney. Subsequent Probation Violation Hearing.

USA v. Hesketh : High profile corporate executive charged with using the internet for trading child pornography and chat room participation. Pending.

USA v. Charles Thompson : Tax fraud case involving insurance agent before Judge Alfred V. Covello.

USA v. Carroll : Defendant-contractor was charged with violations of the Clean Air Act in demolishing an asbestos-containing building, before Judge Peter C. Dorsey.

USA v. Jose Alejandro : Appeal to 2nd Circuit and subsequent request for Cert. to U.S. Supreme Court (denied), on search and seizures issues after drug conspiracy jury trial in West District of New York.

McDaniel v. INS : Appeal to 2nd Circuit of prisoner deportation to Nigeria.

USA v. Gerancon : Jury trial before Judge Peter Dorsey on drug conspiracy case.

Contact the Jonathan Einhorn Law Offices to schedule a consultation regarding criminal charges in Connecticut.