U.S. v. Michael Samuda: Representation of title attorney Michael Samuda, who was charged in West Palm Beach with mortgage fraud by the Department of Justice. After a two week trial, a jury acquitted Mr. Samuda of all substantive charges.
U.S. v. Pisoni: MNR obtained an acquittal of 12 of 13 criminal charges against Mr. Pisoni following a five-week trial. Mr. Pisoni was charged with participating in a sweepstakes fraud. His one count of conviction is still being reviewed by the district court.
Madrigal v. Kendall Healthare Group: Representation of former limited partners of partnership that owned Kendall Regional Hospital, a full-service hospital, in appraisal proceedings following a squeeze-out merger that liquidated the former partners’ interests. The former partners were each offered $1.11 million for their liquidated inter [...]
Matthew Pisoni: MNR represented Mr. Pisoni in a thirteen-count Indictment related to an alleged “sweepstakes fraud” scheme. After a five-week trial, a Miami jury acquitted Mr. Pisoni of twelve of thirteen counts and his one count of conviction is still being reviewed by the district court.
Madrigal v. Kendall Healthcare Group, No. 15-25652 (Fla. 11th Cir. Ct.)
U.S. v. Mackenzie: Representation of a district manager of a major pharmaceutical company accused of violating the anti-kickback statute by bribing Massachusetts physicians and hospital employees. The client was acquitted on all counts after a four-month federal trial.