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Home / Criminal Defense / Page 3

Home / Criminal Defense / Page 3

Category: Criminal Defense

Image for Full DISMISSAL in Manhattan Bitcoin Case post

25.06.2018

Full DISMISSAL in Manhattan Bitcoin Case

The Law Office of Ali Najmi represented a principal in a business that provided financial and Bitcoin transaction services. The firm's platform was used to move stolen funds by an individual unrelated to Mr. Najmi's client and without his knowledge. The prosecution was brought by the prestigious Cyber Crimes Unit…

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25.06.2018

Jury Delivers NOT GUILTY Verdict After Two Week Gun Possession Trial

The Law Office of Ali Najmi achieved a full acquittal on four counts of Criminal Possession of a Weapon in the Second Degree after a two week trial in Brooklyn Supreme Court. Mr. Najmi's client was charged with possessing and shooting a loaded firearm on two separate days after being…

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12.05.2018

REDUCED FEDERAL SENTENCE ACHIEVED IN CASE BASED ON MENTAL HEALTH

The Law Office of Ali Najmi successfully advocated for a reduced sentence for its client in a federal criminal prosecution for identity theft and access device fraud in the Southern District of New York. The reduced sentence was achieved by highlighting the client’s diagnosis and struggle with Post Traumatic Stress…

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