A decorated graduate of Yale University and Yale Law School, Jeff Marcus is a highly regarded trial and appellate lawyer and former federal prosecutor whose trial practice focuses on white collar criminal defense, government enforcement actions and complex, high-stakes civil litigation. Known as a creative and tenacious litigator whose skills shine in difficult cases, Jeff is one of a small group of lawyers ranked statewide by the prestigious Chambers USA in the top band of Florida for litigation and white collar defense. In those rankings, peers and clients described Jeff as “very smart and analytical with a keen eye for understanding the dynamics and strategy of a case. Jeff brings a high intellect and thorough and conscientious approach to all his cases.” Jeff also has been recognized by a wide range of other peer groups and publications, such as Best Lawyers of America, as a top lawyer. Just in the past year, Jeff tried three major federal white collar cases in South Florida, and in each case obtained the dismissal of a majority or more of the significant charges either from the Court through Rule 29 motions prior to jury deliberations or by jury verdict. Jeff also recently served as an expert witness in securities fraud litigation in Texas federal court on behalf of the court-appointed receiver overseeing the former Stanford Financial Group which ran one of the largest Ponzi scheme cases in U.S. history.
Jeff’s out-of-the-box approach has built a reputation for excellence in and out of the courtroom. In one recent matter, Jeff secured a full declination for a nationally-prominent physician from the Department of Justice, with no charges or penalties of any kind brought, despite his client being the target of a multi-year government investigation. In another federal case that went to trial, Jeff won an acquittal on all charges (after more than 3 months of trial) for his client who was a regional manager for a Fortune-500 pharmaceutical company. Well known for his subject matter expertise in complex areas such as antitrust, FCPA, financial services, healthcare/qui tam, pharmaceuticals, and securities, Jeff also has successfully handled civil and criminal matters involving a wide variety of industries from everything to aviation to professional sports. Jeff regularly represents individuals and corporations of all sizes in internal investigations, government investigations, regulatory and licensing proceedings, and federal and state litigation.
Prior to becoming a Founding Member of Marcus Neiman & Rashbaum LLP, Jeff was a shareholder at Kenny Nachwalter P.A. where he headed the firm’s White Collar Practice. Before joining private practice, Jeff was a federal prosecutor in the Southern District of Florida’s Criminal Division where he successfully tried more than 25 cases to verdict and never lost a case as lead counsel. As a prosecutor, Jeff specialized in economic crimes, with an emphasis on healthcare and pharmaceuticals, and led numerous investigations involving pharmacies, health care and managed car providers, insurers, and manufacturers and distributors of biologics, medical devices, durable medical equipment and pharmaceuticals. Many of these criminal probes worked in tandem with parallel civil False Claims Act investigations initiated by qui tam whistleblowers. Prior to joining the government, Jeff was in private practice in Boston, Massachusetts where he specialized in white collar criminal defense and complex business litigation.
Raised in Miami, Florida, Jeff earned his B.A., Phi Beta Kappa, early selection, from Yale University and his J.D. from Yale Law School where he won best oralist and was a finalist for best written brief in the Harlan Fiske Stone moot court competition presided over by a panel of federal appellate and trial judges. After law school, Jeff clerked for the Honorable Stanley Marcus of the United States Court of Appeals for the Eleventh Circuit (no relation) and the Honorable Donald M. Middlebrooks of the United States District Court for the Southern District of Florida. Jeff has taught constitutional criminal procedure and legal writing at the University of Miami and lectures nationally on litigation and white collar topics.
Outside of work, Jeff serves on the Executive Committee of Temple Beth Am and helps run the temple’s recreational basketball league, the largest such league in South Florida, where he also coaches his two sons.
Jeffrey Neiman is an experienced trial lawyer who regularly defends individuals and corporations in white collar criminal litigation, matters involving tax controversies, government regulatory enforcement matters, internal investigations, compliance counseling, and complex civil litigation. Jeff has tried more than a dozen white collar matters in federal court. Having worked at the forefront of the United States government’s offshore tax enforcement efforts, Jeff has vast experience assisting clients who find themselves with unreported or undeclared bank accounts outside of the United States. Jeff advises clients regarding the Internal Revenue Service’s Offshore Voluntary Disclosure Program as well as clients who face civil and criminal penalties for failing to file Foreign Bank Account Reports (“FBARs”).
Prior to being a Founding Member of Marcus Neiman & Rashbaum LLP, Jeff had his own law firm that focused on white collar and tax controversy matters. An alum of the United States Department of Justice Attorney General’s Honors Program, Jeff began his career working for the Department of Justice Tax Division and then the Criminal Division, Fraud Section in Washington, D.C. He then served as an Assistant United States Attorney for the Southern District of Florida, where he received national recognition for handling complex, high profile matters including the ground-breaking and historic prosecution of Switzerland’s largest bank, UBS AG, for aiding American citizens to commit tax fraud. For his efforts on the UBS investigation, Jeff was awarded the Attorney General’s John Marshall Award for Outstanding Legal Achievement and the Internal Revenue Service Commissioner’s Award, the highest recognition a prosecutor can receive.
Raised in South Florida, Jeff graduated with honors from the University of Florida and also graduated from law school at the University of Florida where he was a member of Order of the Coif. Jeff currently serves as an adjunct professor at Florida Atlantic University, where he teaches Criminal Procedure and Tax Fraud in their graduate accounting executive program. Jeff also is a frequent lecturer, panelist, and contributor at national conferences on topics including offshore tax evasion, tax fraud, Ponzi schemes and trial practice.
Daniel Rashbaum is an experienced trial lawyer. His practice focuses on white collar criminal defense, internal investigations, regulatory enforcement, and qui tam litigation. He has represented individuals and institutions in numerous high-profile matters, including those involving alleged violations of the federal securities and commodities laws, Foreign Corrupt Practices Act (“FCPA”) matters, price fixing, allegations of violations of anti-bribery and anti-kickback statutes, insider trading, money laundering offenses, export violations, and fraud against health care benefit programs.
Dan has been recognized by Chambers USA for his “tenacious and energetic” approach, for being “excellent on his feet with unrelenting energy and problem-solving,” and for being a “fabulous trial lawyer.”
It is with this energy and problem-solving ability that Dan has represented countless number of individuals and companies around the globe in inquiries brought by agencies including, among others, the Department of Justice, the Department of Health and Human Services, the Securities and Exchange Commission, the U.S. Office of the Comptroller of the Currency, the Financial Crimes Enforcement Network, the Office of Foreign Assets Control, and local United States Attorney’s Offices and state attorney generals’ offices.
Prior to being a Founding Member of Marcus Neiman & Rashbaum LLP, Dan was a Principal at Kobre & Kim LLP and before that served as an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida. While serving as an Assistant United States Attorney, Dan was responsible for conducting more than 30 jury trials (never losing a case that went to verdict) and argued several cases before the U.S. Court of Appeals for the Eleventh Circuit. Before serving as an Assistant United States Attorney, Dan practiced at Skadden, Arps, Slate, Meagher & Flom, LLP and Morvillo, Abramowitz, Grand, Iason & Anello, P.C., focusing on white collar criminal defense and complex civil litigation.
Raised in Hollywood, Florida, and a graduate of Pine Crest School, Dan earned his B.A., from Northwestern University and his J.D., magna cum laude, from Cornell University Law School.
Michael Pineiro, a partner at MNR, is an experienced litigator whose practice focuses on complex business litigation, investor and partnership disputes, white collar criminal defense, government enforcement defense, and internal investigations. Mr. Pineiro has represented entities and individuals on both the plaintiff and defense side in numerous high-profile matters, including cases relating to alleged violations of federal securities, the federal false claims act, products liability, health care fraud, and tortious economic misconduct.
Before joining MNR, Mr. Pineiro was an associate at Kobre & Kim LLP in Miami, Florida, where his practice was focused on securities litigation, government enforcement defense, and complex commercial litigation. Mr. Pineiro clerked for Judge Adalberto Jordan on the U.S. District Court for the Southern District of Florida.
Mr. Pineiro was named a Rising Star by Florida Super Lawyer Magazine from 2013-2016, and one of the 40 Under 40 Outstanding Lawyers of South Florida by the Cystic Fibrosis Foundation. He was recently appointed by Chief U.S. District Judge K. Michael Moore to the Ad Hoc Committee on Rules and Procedures for the U.S. District Court for Southern District of Florida.
Mr. Pineiro is also a member of the Board of Directors of the Cuban American Bar Association, and has served on the 21st Century Schools Bond Advisory Committee, which monitors the implementation of a $1.2 billion bond to improve Miami-Dade public schools.
Mr. Pineiro received his A.B., cum laude, from Harvard University, and his J.D. from Columbia Law School, where he was a Harlan Fisk Stone Scholar.