SELECTED C ASE E XPERIENCE OF NCIA AND H ERBERT J. H OELTER

NATURE OF CASE JURISDICTION OFFENSE ATTORNEY REPRESENTATION

U.S. v. Bernard Madoff Southern District of Securities Fraud Ira Lee Sorkin Sentencing, New York Dickstein Shapiro LLP Prison Consultation and Designation

U.S. v. Joseph P. Nacchio District of Colorado Securities Fraud/ Herbert Stern & Jeffrey Speiser Presentence, Sentencing, Community Insider Trading Stern & Kilcullen Service Program, Prison Designation

U.S. v. Michael Vick Eastern District of Sponsoring an Animal William R. Martin Presentence, Sentencing, Community Virginia Fighting Venture Sutherland Asbill & Brennan LLP Service Program, Prison Designation

U.S. v. David J. Bershad Central District of Rackeetering Andrew M. Lawler Prison Consultation and Designation California Andrew M. Lawler, P.C.

U.S. v. Stanley Bekritsky Eastern District of Conspiracy to File Richard J. Schaeffer Presentence, Sentencing, New York False Tax Returns Dornbush Schaeffer Strongin Community Service Program, & Venaglia, LLP

U.S. v. VanderLuitgaren Middle District of Florida Commercial Bribery James M. Russ Presentence, Sentencing, Law Offices of James M. Russ, P.A. Community Service Program,

U.S. v. Sanjay Kumar Eastern District of Securities Fraud Angela Burgess Presentence, Sentencing, New York Davis, Polk, & Wardwell Prison Designation

U.S. v. Chang Suk Chung Northern District of Antitrust Lee H. Simowitz & Gerald A. Connell Prison Consultation/Designation for California Baker Hostetler Foreign Defendant

U.S. v. Bock Kwon Northern District of Antitrust James M. Becker Prison Consultation/Designation for California Buchanan Ingersoll & Rooney, P.C. Foreign Defendant

State of v. Tulsa County District Manslaughter Joel L. Wohlgemuth Presentence, Sentencing Philip Norman Court Norman Wohlgemuth Chandler Community Service Program & Dowdell NATURE OF CASE JURISDICTION OFFENSE ATTORNEY REPRESENTATION

U.S. v. Steven G. Schulman Central District of Racketeering Jeffrey Speiser Prison Consultation and Designation California Stern & Kilcullen, LLC

U.S. v. Daniel Nutkis Middle District of Failure to File Federal Scott D. Michel Presentence, Sentencing, Tennessee Income Tax Returns Caplin & Drysdale, Chartered Community Service Program

U.S. v. William F. Sorin Eastern District of Backdating of Paul Shechtman Presentence, Sentencing, New York Options Stillman, Friedman, Shechtman, P.C. Prison Designation

U.S. v. Kevin Tubbs District of Oregon Environmental Marc P. Friedman Presentence, Sentencing, Terrorism Law Office of Marc P. Friedman, P.C. Prison Designation

U.S. v. Martin Grass Middle District of Conspiracy to Mary C. Spearing Presentence, Sentencing, Pennsylvania Defraud/Obstruct Baker Botts LLP Prison Designation Justice

U.S. v. Scott Sullivan Southern District of Accounting Fraud Irvin B. Nathan Presentence, Sentencing, New York Arnold & Porter, LLP Prison Designation

U.S. v. Kirk Shelton District of Connecticut Fraud Thomas Puccio Presentence, Sentencing, Law Offices of Thomas Puccio Prison Designation

U.S. v. Martha Stewart Southern District of Obstruction of Justice Robert G. Morvillo Presentence, Sentencing, Community New York Morvillo, Abramowitz, Grand, Iason & Service Program, Prison Designation Silberberg, P.C.

U.S. v. Daniel Bayly Southern District of Fraud Richard J. Schaeffer Presentence, Sentencing, Community Texas Dornbush, Schaeffer, Strongin & Service Program, Prison Designation Weinstein, LLP

U.S. v. John Rigas Southern District of Fraud Peter Fleming Presentence, Sentencing, Community New York Curtis, Mallet, Prevost, Colt & Mosle, LLP Service Program, Prison Designation

U.S. v. Thomas Early Southern District of Fraud Lawrence A. Urgenson & Melissa Davis Presentence, Sentencing, Community New York Kirkland & Ellis LLP Service Program, Prison Designation NATURE OF CASE JURISDICTION OFFENSE ATTORNEY REPRESENTATION NATURE OF REPRESENTATION U.S. v. Hitoshi Hayashi Northern District of Anti-Trust Violation John K. Carroll Prison Consultation/Designation for California Clifford Chance US LLP Foreign Defendant

U.S. v. Ian Wilson Southern District of Overstatement of Elkan Abramowitz Presentence, Sentencing, New York Corporate Earnings Morvillo, Abramowitz, Grand, Iason & Prison Designation Silberberg, P.C.

U.S. v. Alfred Taubman Southern District of Anti-Trust Robert B. Fiske, Jr. Presentence, Sentencing, Community New York Davis Polk & Wardell Service Program, Prison Designation

U.S. v. Anthony & Jack Gambone Eastern District of Tax Evasion Donald Goldberg Presentence, Sentencing, Pennsylvania Ballard, Spahr, Andrews & Ingersoll, Prison Designation LLP

U.S. v. James McDermott Southern District of Insider Trading Scott Muller & Angela Burgess Presentence, Sentencing, New York Davis Polk & Wardwell Prison Designation

U.S. v. Peter Max Southern District of Tax Evasion Roy Black Prison Designation, Community New York Black, Srebnick & Kornspan Corrections Center, Community Service Program

U.S. v. Rocky Aoki Eastern District of Insider Trading Ike Sorkin Presentence, Sentencing New York Squadron, Ellenoff, Plesent & Sheinfeld

U.S. v. Webb Hubbell District of Columbia Tax Evasion John Nields Presentence, Sentencing, Prison Howry & Simon Designation, Release Plan

U.S. v. Sol Wachtler District of Harassment Ted Wells & Charles Stillman Presentence, Sentencing, New Jersey Stillman, Friedman, Shechtman, P.C. Prison Designation

U.S. v. Leona Helmsley Southern District of Tax Evasion Milton Gould Parole, Sentence Reduction, New York Shea & Gould Community Service Program

U.S. v. Michael Milken Southern District of Securities Fraud Arthur Liman Presentence, Sentencing, Prison New York Paul, Weiss, Rifkind, Wharton & Designation, Parole, Sentence Reduction, Garrison Community Service Program

U.S. v. Ivan Boesky Southern District of Securities Fraud Leon Silverman & Harvey Pitt Presentence, Sentencing, Prison New York Fried, Frank, Harris, Shriver & Jacobson Designation, Release Plan NATURE OF CASE JURISDICTION OFFENSE ATTORNEY REPRESENTATION

U.S. v. Dennis Levine Southern District of Securities Fraud Arthur Liman Presentence, Sentencing, New York Paul, Weiss, Rifkind, Wharton & Garrison Prison Designation, Community Service Program U.S. v. Lewis “Scooter” Libby District of Columbia Obstruction of Justice Theodore V. Wells Paul, Weiss, Rifkind, Wharton & Garrison Designation, Preparation of Community Service Program

State of Indiana. v. Indianapolis District Assault Vincent J. Fuller Sentencing, Prison Designation Michael Tyson Court Williams & Connolly

U.S. v. Gregory Reyes Northern District of Backdating of Ronda J. McKaig Sentencing, Data Analysis California Stock Options Skadden Arps Slate Meagher & Flom LLP

National Center on Institutions and Alternatives Herbert J. Hoelter, CEO 7222 Ambassador Road • Baltimore, 21244 Phone: 410.265.1490 • Fax: 410.265.8078 [email protected] www.ncianet.org