Cases & Clients

Representative Recent Case List – Federal Court District of New Jersey and the Southern District of New York

  • US V. RICO, SEC Fraud, Healthcare Fraud, and Money Laundering (18 U.S.C. §§ 1962, 1956, 1347; 17 C.F.R. § 240.10b-5; 31 U.S.C. §5342).
  • US v. Mail Fraud and Wire Fraud (18 U.S.C. 1343, 1341).
  • US v. Mortgage Fraud (18 U.S.C. § 1014).
  • US v. Possessing/ Advertising Child Pornography (18 U.S.C. § 2252, 2251).
  • US v. Distribution of Illegal Drugs (21 U.S.C. § 841, 846).
  • US v. Possession of a Firearm by a Convicted Felon (18 U.S.C. §922(g)).
  • US v. Tax Fraud (26 U.S.C. §7206).
  • US v. RICO, Gambling, Extortion, and Assault (18 U.S.C. §§ 1961-2, 1951, 1955, 1959).
  • US v. RICO (Drug Distribution, Gun in Connection with Violent Felony, Murder, Attempted Murder, and Drug Case) (18 U.S.C. § 1961-2).
  • US v. Internet Fraud (18 U.S.C. § 1030).
  • US v. Credit Card Fraud (15 U.S.C. § 1644).
  • US v. Aggravated Identity Theft (18 U.S.C. §1028A).
  • US v. Creating/ Selling False Identification Documents (18 U.S.C. § 1028).
  • US v. Bribery (Elected Officials) (18 U.S.C. § 201).
  • US v. Bank Robbery (18 U.S.C. § 2113).
  • US v. Hobbs Act Robberies (18 U.S.C. 1951).
  • US v. Bank Fraud (18 U.S.C. §1344).
  • US v. Mortgage Fraud (18 U.S.C. § 1014).
  • US v. Reentry after Deportation (8 U.S.C.§ 1326).

Representative Clients

  • Attorney – (New York City)
  • Emergency Room Doctor – (Newark, New Jersey)
  • Podiatrist – (Hamilton Township, New Jersey)
  • Construction Site Manager – (Fairfield, New Jersey)
  • Corporate President (Little Falls, New Jersey; Wayne, New Jersey)
  • Police Officer (Newton, Newark, Jersey City, New Jersey)
  • Home Health Care Worker (Edison, New Jersey)
  • CEO Corporation (Pomona, New York)
  • Union Official (Edison, New Jersey)
  • Local Candidate for Office (Jersey City, New Jersey)
  • Corrections Officer (Lumberton, New Jersey)
  • Bank Employee (Orange, New Jersey)
  • Business Owner (Brooklyn, New York)
  • Board of Education Employee (Piscataway, New Jersey)

Recent successes in Federal Court in the District of New Jersey and the Southern District of New York:

2016 – Negotiated a 20-year sentence (down from a 3 strikes life sentence) in a Bank Robbery case

2016 – Negotiated 35-month reduction in advisory USSG sentence in firearm case

2016 – Received 36 month sentence in fire arm case, substantially lower than advisory USSG

2016 – Negotiated plea to argue for 39-month sentence in RICO case involving allegations of drugs and violence case

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Contact & Location

Consultation by Appointment:

In New Jersey:
130 Pompton Avenue
Verona, New Jersey 07044

973-239-4300

In New York:
48 Wall Street, 5th Floor
New York, NY 10004

646-779-2746

Testimonials

Lorraine’s meritorious professionalism did miracles to my case. She worked and fought hard to prevent me from incarceration even though I plead guilty to the charges against me. She was never tired nor fed up with my numerous phone calls and questions about her opinion to my concerns. She made me feel very comfortable and explained the process verbatim. the case that seem like insurmountable mountain to me was suppressed by her, and all the while, she was very honest and trustworthy to the ext…

Matthew

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