Murray Law LLCwall street sign

Recent Cases

JaneAnne Murray's recent cases include:

Criminal Defense

  • Represents trader accused of participation in $20M insider trading ring
  • Represents businessman accused of $6M tax fraud
  • Represents trader accused of enterprise corruption in New York state court
  • Represents lawyer in connection with federal investigation of alleged mortgage fraud scheme
  • Represents several Bureau of Prison inmates in connection with issues relating to the conditions of their confinement
  • Successfully won reversal and judgment of acquittal from Second Circuit in United States v. Lorenzo, 07-1435-cr (2d Cir. July 18, 2008) (with Robert Culp on the brief)
  • Obtained hung jury verdict in the Southern District of New York in United States v. Mason, 06 cr 80 (NRB), in March 2008; negotiated favorable plea bargain and sentence of time-served

Government Enforcement Proceedings

  • Represents witness in investigation by U.S. Senate of offshore tax evasion scheme
  • Represents witness in connection with criminal investigation of securities fraud scheme at major drugsore retail chain
  • Represented several witnesses in connection with investigations of American International Group, Inc., by the D.O.J., the S.E.C. and the New York State Attorney General's Office
  • Represented several witnesses in connection with a D.O.J. investigation of major laboratory testing company
  • Represented outside director of Tyco International, Ltd., in connection with investigations by Congress, the D.O.J., the S.E.C. and the Manhattan District Attorney's Office; counseled director with regard to his testimony at the criminal trials of Tyco's former C.E.O., C.F.O., and general counsel

Internal Corporate Investigations

  • Represented outside director of Tyco International in connection with internal corporate investigation of wrongdoing by C.E.O and other executives
  • Counseled major pharmaceutical company with regard to internal corporate investigation of theft of trade secrets
  • Represented individual in internal investigation of alleged embezzlement
    Conducted internal investigation of allegation of harassment

Civil Litigation

  • Represents investors in action against hedge fund alleging breach of contract and breach of fiduciary duty
  • Secured favorable settlement in wrongful termination claim by whistleblower at publicly traded company
  • Represents executive facing claims of breach of fiduciary duty and theft of trade secrets
  • Represents sports complex in several contract disputes
  • Represented individual subpoenaed to provide confidential and constitutionally-protected information
  • Represented corporate client in international action alleging antitrust and breach of contract claims
  • Represented corporate client in suit alleging violations of franchise agreement and copyright infringement

Professional Representation

  • Represents lawyer on appeal following conviction after trial of immigration fraud; successfully secured probationary sentence
  • Represents lawyer in connection with federal investigation of alleged mortgage fraud scheme
  • Represents lawyer in proceeding before bar disciplinary committee
  • Represented lawyer charged with bank fraud at both sentencing and on appeal; successfully secured substantial downward departure from the applicable sentencing guideline

NY Federal Criminal Practice Blog

Murray Law LLC's blog is the premier law blog for select and trenchant observations on key court decisions, news and developments affecting federal criminal practice in New York: