Archives by Tag ' Federal Cases '
The Defendant was charged with Conspiracy to Defraud Financial Institutions, a Class “B” Federal Felony, along with several other co-conspirators. Several banks were the victims of this multimillion dollar Mortgage Fraud. The Federal guidelines called for a range of imprisonment of approximately five years. Due to a Motion by Federal Criminal defense Attorney Todd Greenberg, […]
In a major legal victory in Federal court in Buffalo, Attorney Todd D. Greenberg, Esq., along with Buffalo Attorney Mark J. Mahoney, Esq., who represented a Co-defendant, obtained suppression of evidence found in a search of Mr. Greenberg’s client’s home, including pictures of Nike sneakers, financial records and approximately $450,000 in cash. Addabbo and Greenberg’s […]
A Federal Judge in the Eastern District of New York agreed with Attorney Todd Greenberg at sentencing that our client was going to suffer severe collateral consequences from his criminal conviction which should be taken into account by the Sentencing Court. Our client, an alleged but denied “Associate” of the Gambino crime family, was convicted […]
Our client pled guilty to Alien Smuggling and was granted a variance from the Federal Guideline Range that called for a jail sentence. Federal Criminal Defense Attorney Todd D. Greenberg argued that his client’s actions were not for financial but that he acted out of amorous feelings for a coconspirator. Further, his role, in relation […]
By Reuven FentonNew York Post A brother-and-sister team that pleaded guilty to peddling millions in counterfeit brand-name clothing and other merchandise got a virtual slap on the wrist yesterday, when a Brooklyn federal judge ruled that they were “sucked” into a life of crime.“I am convinced that these are good people who were engaged in […]
Federal Criminal Defense Attorney Todd Greenberg, through persistence and diligent effort, obtained a Deferred Prosecution agreement for his client who was charged with defrauding the United States Department of Housing by obtaining Section 8 Housing Subsidies in connection with the lease of an apartment in New York City. It was alleged that our client obtained […]
A Southern District of New York Federal Judge granted what the Judge called a “significant variance” from the Federal Sentencing Guidelines with regard to a fifty (50) year old defendant who pled guilty to Possession of Child Pornography via the Internet. The Defendant was originally charged with Distribution and Possession of Child Pornography via the Internet. […]
On May 5 th, 2015, Federal Criminal Defense attorney Todd Greenberg obtained a sentence of one year and one day for a client who was charged in a heroin drug conspiracy in the Southern District of New York that mandated a ten-year minimum sentence. Mr. Greenberg was able to advocate for his client that his involvement […]
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On May 18 th, 2012, the United States Attorney for the Southern District of Florida dismissed a 15 Count Indictment against Attorney Todd Greenberg’ s client which charged her with Importation and Distribution of Counterfeit Goods including baseball hats, toothpaste, clothing and various other items. Criminal Defense Attorney Todd Greenberg maintained that his client had no […]
By Robert E. Kessler – STAFF WRITERNEWSDAY The very bad news recently for [Defendant], a Long Island City millionaire, was that a federal judge ruled that he had murdered his wife in Hicksville in 1999. The good news at the same time for [Defendant] was that the judge also decided that the jury hearing the […]
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