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Case Results

  • Patient Privacy

    Obtained a sealing order from a Florida state court protecting all medical records from disclosure to state and federal investigations until patient notification and full compliance with all HIPAA and state confidentiality laws occurs. Read On

  • Civil RICO / Fraud

    Caused the withdrawal of a civil R.I.C.O. complaint alleging health-care fraud against a chiropractic facility due to a violation of mandatory patient confidentiality regulations under HIPAA. Read On

  • False Advertising - Lanham Act

    Defeated false advertising claims under the Lanham Act brought by a leading sports equipment manufacturer against an emerging competitor. Read On

  • Intellectual Property - computer fraud and abuse act

    Successfully defended a client against allegations of his business partner that he violated the federal “Computer Fraud and Abuse Act” by deleting his intellectual property and black book of business from the company computer. Read On

  • Employment Discrimination - sexual orientation

    Pursued sexual orientation discrimination claims of a gay attorney against an internationally known law firm based in New York. Read On

  • Clemency - life for pot

    In November, 2012, Holland and Michael Kennedy successfully petitioned President Obama for group clemency on behalf of five elderly federal prisoners, each of whom are over the age of 65 and had served more than 15 years of their mandatorily imposed life without parole sentences under the sentenc... Read On

  • Civil Rights - religious exemptions

    Prosecuted a federal civil rights challenge to a School's denial of student's request for religious exemption from mandatory immunizations under New York's Public Health Law. Read On

  • IRS - tax fraud / tax evasion

    Negotiated a no-jail plea deal for an I.R.S. agent convicted of tax fraud and tax evasion. Read On

  • Intent to Sell - lack of license

    Procured a no-jail and no-probation sentence for a merchant who possessed large stores of ivory with the intent to sell it without previously obtaining proper licensing from New York State. Read On

  • Obstruction of Justice - destruction of evidence

    Defended clients against federal obstruction of justice charges involving the deletion and destruction of computer records. Read On

  • Conspiracy - acquittal

    Obtained an acquittal for client charged with federal capital murder in furtherance of a drug conspiracy. Read On

  • Federal Racketeering - shipping and trash haulers

    Defended union officials, trash haulers, and shipping executives charged with being part of criminal enterprises and violating R.I.C.O. Read On

  • Federal Racketeering - dismissal

    As co-counsel obtained dismissal of all federal R.I.C.O. charges against baseball great, Denny McLain. Read On

  • Dismissal - enterprise corruption

    Obtained dismissal of “Enterprise Corruption” charges in New York against a Florida based anti-aging rejuvenation medical center and internet pharmacy which was the focus of Senator Mitchell's investigation and report to Major League Baseball regarding players using steroids and human growth horm... Read On

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Contact Us Today

The Law Offices of David Clifford Holland, PC is committed to answering your questions about Cannabis Busniess Start-Up & Advocacy, Cannabis Law, Employment Law, First Amendment Law, Complex Civil Litigation and Criminal Defense in New York, New Jersey, Maryland, and beyond.

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