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