United States
of America v. W.K. Taylor, in the United States District Court
for the Northern District of Texas Fort Worth Division
– on
behalf of Defendant, calculated damages relative to alleged
felony charges and critiqued Prosecution's damage methodology
via testimony at trial. Defendant received not guilty verdict
from jury on all counts.
United
Kingdom v.
David Fleming, Woodgreen, England. On
behalf of Plaintiff, Scotland Yard, provided expert testimony
regarding assets traced into the United States, assets recovered
and asset liquidation value to the court. Defendant was found
guilty and sentenced to nine years in prison.
The State of
Texas vs. William Lester Seelye, Collin County, Texas
– on
behalf of Defendant, prepared analysis detailing transactions
and moneys allegedly spent.
The State of
Texas vs. Dean L. Elliott, Collin County, Texas
– on
behalf of Defendant, provided expert testimony relative to
alleged felony charges and criticized the Prosecution's damage
methodology via testimony at trial and at sentencing hearing.
Defendant received guilty verdict; case is under appeal.
