Find Lawyers.
|
|
Practice Emphasis
Extensive experience with a wide variety of criminal matters, including all types of wire and mail fraud, bank fraud, health care fraud, securities fraud, criminal tax offenses, money laundering, corruption and bribery, antitrust conspiracies, environmental crimes, counterfeiting, drug offenses, immigration crimes, Customs offenses, firearms and weapons offenses, drug crimes, false statements and perjury, breach of trust, internet and computer crimes, sex offenses, assault, theft, robbery and conspiracies.
DEPARTMENT OF JUSTICE CAREER
John joined the United States Department of Justice in 1983 as an Assistant U.S. Attorney in the Criminal Division of the U.S. Attorney's Office for the District of South Carolina. John served that office as Deputy Chief of the Criminal Division and later as Chief of the Criminal Division. As Chief of the Criminal Division John was responsible for training and overseeing the cases of over 20 federal prosecutors located throughout South Carolina, as well as maintaining an active trial caseload of his own.
During his career John served the Department of Justice and U.S. Attorney's Office in a number of other capacities, including Health Care Fraud Coordinator, Coordinator of the Department of Justice Anti-Terrorism Task Force and Anti-Terrorism Advisory Council for South Carolina, the U.S. Attorney Office's International and National Security Coordinator, Border and Immigration Law Enforcement Coordinator and District Office Security Manager. As a result of his involvement with national security issues for the Department of Justice John held a Top Secret security clearance.
In recognition of his experience and abilities, the Executive Office for U.S. Attorneys chose John to be appointed as a Special Assistant U.S. Attorney for the Western District of North Carolina to handle a sensitive grand jury investigation after the U.S. Attorney's Office in that district was recused.
TRIAL EXPERIENCE
John has been involved in some of the most complex, noteworthy and widely publicized cases in South Carolina's history. He was one of the lead prosecutors in Operation Lost Trust, an FBI undercover investigation that not only resulted in 10% of the state legislature being convicted of corruption, narcotics and racketeering charges, but also the passage of some of the most sweeping political reform legislation in the country. As a result of his efforts in Operation Lost Trust John received a Special Commendation for Outstanding Service at a ceremony in the Department of Justice's Great Hall of Justice in Washington.
Specializing in white collar crimes, John participated in the prosecution of State Senator Theo Mitchell for violations of the Internal Revenue Code, Nimer Sabal for his involvement in a multi-million dollar money laundering operation that was part of the Cali Cartel in Colombia, South America, and Timothy Walker, a disbarred lawyer engaged in bank fraud and money laundering. John has also handled numerous other complex white collar investigations, prosecutions and trials, including tax fraud (false returns, evasion, failure to file), health care fraud, embezzlement, forgery, government program fraud, bank fraud, insurance fraud, mail and wire fraud, securities fraud, obstruction of justice, public corruption, perjury and racketeering.
John has participated in countless government and grand jury investigations which have involved the use of virtually every law enforcement tool, including subpoenas, Authorized Investigative Demands, IRS Summonses, search warrants, forensic accounting, wire taps, computer hard drive imaging, undercover agents and witnesses, confidential informants, tape recordings, closed circuit television, tracking devices and classified information.
John was similarly involved in the prosecutions that arose from the investigation of the illegal use of steroids by members of the University of South Carolina football team, the prosecution of Drew Mills Dobson, a notorious bank robber dubbed the Gentleman Bandit by the media, and Henry Hamilton, who was the largest herion dealer in Charleston at the time of his conviction.
John has also handled a wide variety of other types of prosecutions and trials, including immigration crimes, counterfeiting, firearms and explosives, marijuana, cocaine, crack cocaine and other narcotics conspiracies, drug diversion, larceny, assault, rape and murder.
APPELLATE EXPERIENCE
John has extensive experience in research, appellate brief writing and oral argument. One of his responsibilities in the U.S. Attorney's Office included reviewing briefs written by other Assistant U.S. Attorneys in South Carolina, and at the request of the Department of Justice's Office of Legal Education, he taught Appellate Advocacy to Assistant U.S. Attorneys at the National Advocacy Center. His appeals have involved a wide variety of issues, including sufficiency of the evidence, multiple sentencing issues, government impropriety, search warrants, investigative techniques, plea agreements, forced medication of inmates, jury selection and jury instructions.
Some of the appeals in which John has been involved include:
U.S.v. Lawrence, 349 F.3d 724 (4th Cir. 2003}
U.S.v.Bowman, 348F.3d408 (4thCir.2003)
U.S.v.Williams, 2002 WL31207370 (4thCir.2002)
U.S.v.Dantder, 2002 WL2012683 (4thCir.2002)
U.S.v.Lawrence,248F.3d300(4thCir.2001)
U.S.v.Rivera, 6Fed.Appx.184,2001WL301131(4thCir.2001)
U.S.v.Cutler, 213F.3d633,2000WL530362(4thCir.2000)
U.S.v.Lawrence, 201F.3d536(4thCir.2000)
U.S.v.Williamson,201F.3d439,1999WL1082541(4thCir.1999)
U.S.v.Morgan,193F.3d 252(4thCir.1999)
U.S.v.Feurtado,191F.3d 420(4thCir.1999)
U.S.v.Prince,187F.3d632,1999 WL511003(4thCir.1999)
U.S.v.Murray,176F.3d476,1999 WL187192(4thCir.1999)
U.S.v.Blakely,173 F.3d425,1999 WL104602(4thCir.1999)
U.S.v.Leake,172F.3d45,1999 WL14125(4thCir.1999)
U.S.v.Fuller,162F.3d256 (4thCir.1998)
U.S.v.Lawrence,161F.3d250 (4thCir.1998)
U.S.v.Rivera,141F.3d1161,1998 WL209004(4thCir.1998)
U.S.v.Sabal,116F.3d473,1997 WL331783(4thCir.1997)
U.S.v.Rivera,112F.3d511,1997 WL218860(4thCir.1997)
U.S.v.Walker,112F.3d163 (4thCir.1997)
U.S.v.Gartman,111F.3d129,1997 WL 195923(4thCir.1997)
U.S.v. McQueen, 108 F.3d 64 (4th Cir. 1997)
U.S.v. Dunbar, 99 F.3d 1131,1996 WL 623224 [4th Cir. 1996)
U.S.v. Rivera, 99 F.3d 1132,1996 WL 607005 (4th Cir. 1996)
U.S.v. Loftin, 89 F.3d 830,1996 WL 329540 (4th Cir.1996)
U.S.v. Maloney, 76 F.3d 376,1996 WL 44029 (4th Cir.1996)
U.S.v. Williams, 67 F.3d 527 (4th Cir. 1995)
U.S.v. Ferguson, 4 F-3d 986,1993 WL 336200 (4th Cir. 1993)
U.S.v. Taylor, 993 F.2d 382 {4th Cir. 1993)
U.S.v. Rogers, 976 F.2d 728,1992 WL 240680 (4th Cir.1992)
U.S.v. Fant, 974 F.2d 559 (4th Cir. 1992)
U.S.v. Blanding, 966 F.2d 1444,1992 WL 138353 (4th Cir.1992)
U.S.v. Taylor, 966 F.2d 830 (4th Cir. 1992)
U.S.v. Faber, 962 F.2d 8,1992 WL 104825 (4th Cir. 1992)
U.S.v. Sosa, 959 F.2d 232,1992 WL 67353 (4th Cir. 1992)
U.S.v. Winstead, 955 F.2d 43,1992 WL 24215 (4th Cir. 1992)
U.S.v. Carter, 931 F.2d 55,1991 WL 63786 (4th Cir.1991)
U.S.v. Dobson, 931 F.2d 887,1991 WL 62517 (4th Cir. 1991)
U.S.v. Mason, 919 F.2d 139,1990 WL 185894 (4th Cir. 1990)
In re Charlotte Observer, 921 F.2d 47 (4th Cir.1990)
U.S.v. Cox, 911 F.2d 725,1990 WL 111907 (4th Cir. 1990)
U.S.v. Doe, 892 F.2d 1042,1989 WL 157278 (4th Cir. 1989)
U.S.v. Emanuel, 869 F.2d 795 (4th Cir.1989)
U.S.v. Cox, 859 F.2d 151,1988 WL 97300 (4th Cir.1988)
U.S.v. Hamilton, 850 F.2d 1038 (4th Cir. 1988)
U.S.v. Blake, 819 F.2d 71 (4th Cir. 1987)
U.S.v. Varner, 748 F.2d 925 (4th Cir. 1984)
BAR MEMBERSHIPS
John is a member of the bar of the South Carolina Supreme Court (1977), U.S. District Court, South Carolina (1977), U.S. Court of Appeals for the 4th Circuit (1978), U.S. Supreme Court (1984), U.S. Tax Court (1993), U.S. Court of Appeals for the Federal Circuit (1993), U.S. Court of Military Appeals (1993), U.S. Court of Appeals for the D.C. Circuit (2000) and the U.S. Court of Federal Claims (2000).
PRIVATE PRACTICE
Since opening his firm in October, 2004, John has represented businesses, corporate officers and private individuals in both federal and state investigations and prosecutions involving health care fraud, securities fraud, trademark and copyright fraud, insurance fraud, antitrust conspiracies, mail and wire fraud, public corruption, bribery and kickback investigations, tax fraud, munitions export control violations, defense procurement fraud, and narcotics offenses. John has also represented individuals in various civil and administrative matters involving licensing and regulatory issues, asset forfeitures (both civil and criminal), and government personnel matters.
John has a Martindale-Hubbell rating of AV. The Martindale-Hubbell peer-based rating method is one of the most widely recognized methods for evaluating lawyers in the United States. An AV rating is the highest available and reflects preeminent legal ability and very high ethical standards. According to Martindale-Hubbell: "An AV rating is a significant accomplishment--a testament to the fact that a lawyer's peers rank him or her at the highest level of professional excellence."
EARLY LEGAL CAREER
After graduating from the University of South Carolina School of Law in 1977 John entered private practice with the law firm of Alford & Johnson (now Barnes, Alford, Stork & Johnson) in Columbia, South Carolina, a firm specializing in civil and insurance defense litigation. While there John was actively involved in the early days of the asbestosis litigation against manufacturers of asbestos insulation products.
In 1980 John joined the South Carolina Attorney General's Office as an Assistant Attorney General in Criminal Prosecution Section. Although assigned to the White Collar Crime Unit, John handled a wide variety of state prosecutions throughout South Carolina, from tax fraud to death penalty murder. John served as Chief of the Prosecution Section from 19821983.
After a short stint as Legal Counsel to then Governor Dick Riley (later Secretary of Education during the Clinton Administration), John joined the U.S. Attorney's Office in April, 1983.
PERSONAL INFORMATION
John lives in Columbia, South Carolina, with his wife of 30 years and their two children. John's wife, Barbara, is an attorney and is certified as a specialist in bankruptcy law by both the South Carolina Bar and the American Bankruptcy Institute. John graduated from the University of South Carolina in 1974 with a B.A. in history and received his J.D. from the University of South Carolina Law School in May, 1977.
| Livonia Law Lawyer |
