White Collar Criminal Law Attorney

About Horowitz

Medical Fraud

Pavel Lazarenko

White Collar Crime

Trial Wins

Oksana Grigorieva

HOROWITZ JURY TRIAL VICTORY
(July 27, 2010)

$ 1.175 Million Dollars 
(Pretrial Offer was $ 78,000)

Arbuckle v. State Board of Chiropractic Examiners

Learn More About Horowitz' Civil Cases


DANIEL HOROWITZ
CRIMINAL DEFENSE RECORD


Unlike 1-800 law firms that handle hundreds of cases and then tout their few victories, the Horowitz office handles 6-10 cases per year.  This means that the record of victories is far more meaningful as the office achieves a positive outcome in a very large percentage of the cases handled.  

If you search for "crime white collar" you will find a large number of white collar defense firms.  Compare the actual jury trial experience of those many offices with the Horowitz office.  Few "crime white collar" websites will honestly describe even a dozen jury trials by the featured attorney. 

Daniel Horowitz has taken over 150 cases to trial including many complex cases.


CRIMINAL DEFENSE SUCCESSFUL OUTCOMES

 

Chiropractic Fraud
(2010)

Dismissed 9/9/2010
Dismissal one week before trial.



Chiropractic Fraud
(2008)

Dismissed After Hung Jury
Largest medical fraud case in State of California. Jury hangs 10-2 for acquittal. Charges dismissed.

Chiropractic Fraud
(2008)

Dismissed
Related case. After jury hangs 10-2 for acquittal on related case, charges against remaining defendant dismissed.


Murder
(2007)


Plea Bargain to Minor Charge
Murder charges against four men who entered a home and shot the occupant, allegedly over a drug dispute. 


Client facing life sentence, pleads to a lesser, 3 year felony. Client does not testify against other defendants.


Prime Minister of Ukraine - Pavel Lazarenko
(2004)


All Charges Horowitz Worked on - Dismissed International aspect of case involving over

$ 250,000,000 (million) handled by Horowitz. All charges dismissed at trial.

 
Assault by Medical Professional
(2009)


Dismissed
Medical professional faces loss of license after physical alteration at a car repair facility.
All charges dismissed just before trial.


Special Circumstance Murder
(2009)

Hung Jury

Codefendant Convicted Home invasion robbery. Identity was the issue. One Co-defendant plead guilty and testified against the other two. One convicted at trial. Hung jury as to Horowitz’ client.

 
Life Without Parole Kidnap Charge
(2008)

Jury Verdict - Simple Kidnap
Client facing life in prison for aggravated kidnap. Jury acquits on most charges. Client receives 12 year sentence.

Las Vegas Murder Trial
(2004)

Acquittal
Shooting in Hotel room in Las Vegas. Prosecution claimed robbery. Defendant asserted self defense.

Death Penalty Murder
(2003)


Dismissed
Later Pled to ManslaughterCase dismissed on motion but prosecution had the ability to refile.
After refiling the case was pled to a manslaughter.


Money Laundering
(2004)


Dismissed
Charges of money laundering. Prior attorney urged client to take plea offer.
Horowitz prepared for trial and charges were dismissed.

Smuggling & Customs Fraud

Dismissed
Multi Million dollar customs fraud and smuggling charges.
Case dismissed after witness depositions taken in China establish innocence.


Driving Under the Influence

DismissedClient’s 3rd DUI would have taken his truck driving license. Defense was a genuine assertion
that the officer was mistaken and he was not under the influence. Charges were dismissed.


Armed Robbery
Dismissed

Client identified by witness with fingerprint on soda can on scene.

Charges Dismissed

 

Assault with Great Bodily Injury

Acquittal
Prominent local businessman punches man using abusive language toward his wife.

Charges filed. Jury acquits finding self defense.


Recent Jury Trials and Major Cases in Stockton, Contra Costa County, Los Angeles, Livermore, Alameda County


CIVIL CASES

Wrongful Death - Child Falls Down Elevator Shaft (Settled) [San Francisco]

Wrongful Death - Muni Bus Accident (Settled)  [San Francisco]

Wrongful Death (Auto) (Jury Verdict) [Colusa]

Oakland Housing Authority sued by 41 Victims of Security Force (Settled)

Child Molest Victim recovers from Stepfather (Settled) [El Sobrante]

Rape Victim recovers from Landlord (Settled) [Oakland]

Young Man Shot by Neighbor (Settled) [Oakland]

Child Struck by Car and Severely Injured (Settled) [Oakland]

Homeless Man shot by Security Guard (Settled) [Oakland]

Chiropractor  Arrested, Charges Dropped, Sues Prosecutors (Pending) [Stockton]

Barry Bonds 700th Home Run Case (Settled and Ball Auctioned by Horowitz office for $ 804,000)

4 Settlements in Excess of $ 1,000,000 (One Million Dollars)


Criminal Defense Specialist certified by the State of California handling criminal charges against professionals including .... White Collar   Criminal Defense     Medical Fraud     Medical-Legal     Financial Crimes     Business Crimes     White Collar Defense     Stock Fraud Defense     Money Laundering     Finance Fraud     Medical Billing Crimes     Civil/Criminal Business Cases     Accounting Fraud     RICO     Conspiracy     Wrongful Death     Serious Felonies     Homicide     Murder     Death Penalty     Medical licensing     Theft     Embezzlement     Tax Evasion     Financial Irregularities     CPT Code Billing Fraud     Insurance Fraud     Business & Professions Code 550 Defense     Business & Professions Code 650 Defense      Stock Fraud     Business lawsuits with criminal aspects     Other White Collar Criminal Defense Cases - Financial Business related cases  wire fraud mail fraud business fraud customs violations - This office does not represent defendants in sex cases, child molest or crimes against the security of the United States, white collar criminal defense.  This office has legal teams providing white collar crimes defense with an emphasis on San Francisco, Oakland, Contra Costa County, Stockton, Los Angeles and the San Francisco Bay Area.  The office handles federal cases in most jurisdictions and we associate with attorneys licensed in New York and Hawaii.  Horowitz law firm, white collar criminal defense lawyers with offices in Lafayette, California; Stockton, California; serving the state of California and working with associate attorneys in many other states including New York, Hawaii and Nevada.

White Collar Crime Lawyers (925) 283-1863