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Federal Criminal Defense Lawyer Cases

Identity Fraud Client charged in federal court with aggravated identify fraud and manufacturing social security cards. After working hard on the case, the USA dismissed all charges against the client. USA v. A.C.

Drug Trafficking Client charged with drug trafficking in federal court. Defense argued that these charges were barred under the Double Jeopardy Clause of the U.S. Constitution. Upon review, the United States Attorney dismissed the charges against client. USA v. X.C.

RICO Client charged under RICO act for murder and robbery. At one point, the Department of Justice sought the Death Penalty. We worked out a deal the day before trial in which client would avoid even a life sentence. U.S. v. A.R.

Drug Trafficking Client charged with trafficking 99 kilos of cocaine and the government recommended 210 months in prison. Defense counsel made several objections under the federal sentencing guidelines resulting in a sentence of only forty months. U.S. v. P.C.

Drug Trafficking Client charged with trafficking in over 2500 pounds of marijuana and the government recommended 15 years in prison, but defense counsel successfully argued that client's conduct should not result in an extensive sentence. Client received a four and a half year sentence and was pleased.

MediCare Fraud Client charged with defrauding Medicare by not using the proper billing methods for his physical therapy center. Client was acquitted by the judge. U.S. v. M.M.

Drug & Fraud Ring Client's employer was a target in a drug and fraud ring including money laundering by using his car dealership as the conduit for illegal activities. Defense counsel successfully represented our client, who was an employee, in front of the federal grand jury and client was never arrested or indicted. U.S. v. T.D.

Parole Violation Client arrested for a third violation of supervised release. At the revocation hearing, the U.S. Attorney was asking for our client to be remanded to prison for two years. However, the District Court Judge agreed with two out of three of our issues as it pertained to the violation. Thus, our client was only sentenced to six more months in custody. U.S. v. E.U.

Conspiracy Client a target in a Conspiracy to Distribute MDMA ring. Mr. Zimmerman met with both the FBI and the U.S. Attorney's Office resulting in an agreement not to arrest or prosecute client. U.S. v. K.C.

For More Information
Contact Lawrence Zimmerman

Office Address
   1800 Peachtree Street
   Suite 300
   Atlanta, GA 30309

Phone
   (404) 351-3000

Fax
   (404) 352-5636

Website
 www.AtlantaNotGuilty.com

E-Mail
 Lawrence@AtlantaNotGuilty.com

Office Hours
   Monday-Friday
   8:00 a.m. – 5:00 p.m.