SENTENCING

Sentencing for federal crimes and state crimes is a complex process involving many factors.  Our expertise in sentencing matters is widely acknowledged.  We regularly employ a methodical and thorough approach to discovery of all information of benefit to our clients in the sentencing process.  At KAPLAN MARINO, we seek to educate probation officers in the course of their preparation of their report to the court in order to portray our client in his or her best light.  We seek out non conforming sentencing alternatives, such as community service, payment of fines, house arrest, rehabilitation programs and sober living houses, and are proficient at presenting this information to the Court.  We are always mindful of the collateral consequences, such as immigration consequences or professional consequences, which our clients may face in a criminal matter.  We work closely with the client to create the least restrictive sentence which allows them to move forward with their lives.

At KAPLAN MARINO, we are accomplished at deciphering sentencing guidelines and statutes, researching case law, and drafting sentencing memorandums that incorporate the most successful arguments to fully mitigate any and all sentencing consequences faced by our client.

Confidentiality and discretion are top priorities for the attorneys KAPLAN MARINO. We know that any contact with the criminal justice system can have collateral consequences. Unlike some firms, we do not seek out the media or attention.  We provide each of our clients with a strategic style of aggressive and thorough representation.

Representative Cases:

Our client was charged in a health care fraud case involving millions of dollars in losses.  The client had a significant criminal history. We successfully obtained a sentence which did not include any custodial time in prison.  Ten years later, this same client was again accused, this time for government theft.  By carefully investigating and documenting his very serious and varied medical conditions, we were again successful in keeping this client with his family.

Our client, a university student, was charged with computer and IP crimes for his disbursement of satellite TV blueprints on the internet which caused millions of dollars in losses.  As a result of our skillful negotiation with the Office of the United States Attorney regarding important aspects of both the crime and our client, our client received a probationary sentence.

Our client was convicted in a jury trial of satellite piracy.  We were retained by the client for sentencing.  Over the strenuous arguments made by government attorneys, due to the successful and meaningful arguments presented to the court at sentencing by our attorneys, our client was sentenced to probation.  This sentence was affirmed on appeal, and remains one of the seminal cases involving probation for white collar crimes in the Ninth Circuit.

http://www.ca9.uscourts.gov/datastore/opinions/2008/07/14/0550458.pdf

Our client was charged with conspiracy and defrauding Medicare for millions of dollars. The case involved multiple defendants, many of whom had fled the jurisdiction. By the time our client was arrested entering the country, the case was several years old. Our client had a common name and we were able to convince the government they would be unable to prove he was the same person that was involved in the fraud and conspiracy. The matter was dismissed.

Our client, charged with money laundering in Arkansas, was wrongfully denied bail at the time of his initial appearance in California. We argued again for bail in Arkansas before the District Court, and when that court denied bail to our client yet again, we took the case to the appellate court in the Eighth Circuit where, we won, thereby gaining our client’s freedom. After more than a year, we successfully resolved the case avoiding any custody time for our client.

Our client, charged with FDA regulatory violations involving customs laws, was acquitted after a jury trial of all federal felony charges. The co-defendant, sadly, was sentenced to several years in prison.

Confidentiality and discretion are top priorities for the attorneys KAPLAN MARINO. We know that any contact with the criminal justice system can have collateral consequences. Unlike some firms, we do not seek out the media or attention.  We provide each of our client’s with a strategic style of aggressive and thorough representation.

Los Angeles County, CA: Agoura, Altadena, Alhambra, Bellflower, Beverly Hills, Brentwood, Burbank, Calabasas, Century City, Chatsworth, Compton, Culver City, Diamond Bar, Downey, Downtown Criminal Court, El Segundo, East Los Angeles, Eastlake, Encino, El Monte, El Segundo, Glendale, Glendora, Hermosa Beach, Hidden Hills, Hollywood, Huntington Park, Inglewood, Los Angeles Lawyer, La Canada, LAX Court, Los Padrinos, Long Beach, Los Angeles Attorney, Malibu, Manhattan Beach, Marina Del Rey, Newhall, Norwalk, Palos Verdes, Pasadena, Pomona, Rancho Palos Verdes, Redondo Beach, Rolling Hills, San Dimas, San Fernando, San Marino, San Pedro, Santa Clarita, Sherman Oaks, Sierra Madre, Santa Monica, South Gate, South Pasadena, Sylmar, Torrance, Universal City, Valencia, Van Nuys, West Covina, West Hollywood, Walnut, Westchester, West Hollywood, Westlake Village, Westwood, Whittier, Woodland Hills, California.

Orange County, CA: Anaheim, Anaheim Hills, Buena Park, Costa Mesa, Fullerton, Garden Grove, Huntington Beach, Irvine Attorney, Laguna Beach, Laguna Hills, Laguna Niguel, Newport Beach, La Habra, La Palma, Manhattan Beach, Mission Viejo, Newport Beach, Orange, Orange County Lawyer, Rancho Santa Margarita, Redondo, San Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Tustin, Torrance, Villa Park, Westminster, Yorba Linda, California.

Ventura County, CA: Camarillo, Moorpark, Oxnard, San Buenaventura, Simi Valley, Thousand Oaks,
Westlake Village.

San Bernardino County, CA: Ontario, Rancho Cucamonga, Upland.