Source: http://www.strongh2o.com/noteworthy-cases/
Timestamp: 2019-04-18 13:46:31+00:00

Document:
International hacking case. Client was alleged to be a developer and distributor of the popular Trojan, SpyEye. Mr. Bendelladj is somewhat of an international sensation in the hacking world with fan-bases dedicated to his release.
Client received a downward departure to 22 years.
State of Georgia v. C.H.
probationary sentence under the Georgia First Offender Act.
bid-rigging at real estate foreclosure sales throughout the Atlanta metropolitan area.
Court departed from the guidelines and was sentenced to a below guideline sentence of 90 days.
Client charged with fraud in connection with the H1B program. Court departed from the advisory range of 12 - 18 months and imposed a sentence of four months.
United States v. Tokars, et al.
Client charged with murder for hire, RICO, money laundering and drug conspiracies.
United States v. El-Batawisy, et al.
Client’s charges of international kidnapping dismissed; Interpol warrant withdrawn. Spouse subsequently charged with federal offense.
United States v. Hi-Tech Pharmaceuticals, Inc., et al.
Co-defendant, client, charged with manufacturing and importing unlicensed pharmaceuticals.
United States v. Gold Club, et al.
Co-defendant, client, charged with RICO conspiracy arising out of the operation of an adult dance club.
United States v. Davis, et al.
Co-defendant, client, builder of multi-million dollar houses, charged with mortgage fraud. Indictment dismissed.
United States v. Sugar Bear, Inc., et al.
Client, office manager, charged with employing undocumented workers and wage and hour violations. Indictment dismissed.
United States v. McFarland, et al.
United States v. Callahan, et al.
Co-defendant, client, accountant acquitted of RICO, tax and wire fraud, and drug conspiracies.
United States v. Mejia, et al.

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