Joel Cohen, an experienced white-collar criminal lawyer, joined the firm in 1985 after ten years as a prosecutor, first with the New York State Special Prosecutor’s Office and, second, as an Assistant Attorney-in-Charge with the U.S. Justice Department’s Organized Crime & Racketeering Section (E.D.N.Y.). In those positions, he concentrated in the investigation, prosecution and trial of organized crime figures and corruption cases involving high-ranking public officials in New York, including the top leadership of the Colombo crime family, many members of the elite narcotics division of the New York Police Department, and the first ever prosecution of a sitting FBI agent.
Since arriving at Stroock, Mr. Cohen has represented and actively counseled individuals and corporations that have been investigated and/or prosecuted for alleged federal racketeering, securities violations, tax evasion, bribery, fraud, corruption, obstruction of justice, money laundering, environmental offenses, and customs violations involving alleged international frauds. He has also represented attorneys on ethical issues and in disciplinary proceedings in a number of jurisdictions in the New York area.
— His representations, described here without names because of the sensitivity of most of his matters, have included:
- Attorneys. Mr. Cohen has represented attorneys under inquiry and investigation, both in criminal and in disciplinary proceedings, involving alleged contemptuous behavior, HUD fraud, bank fraud, estate fraud, false advertising, tax violations, racketeering, and insolvency proceedings.
- Public Officials. Mr. Cohen has represented high-ranking public officials in federal, state and municipal government, as well as judges and judicial assistants who were investigated, prosecuted or required to give testimony in various proceedings. Key representations include the then second highest elected New York State public official, a key member of the New York City Mayor’s cabinet, and a high-ranking figure in New York’s Democratic Party who was prosecuted for federal racketeering charges.
- Securities Offenses. Mr. Cohen has represented individuals regarding federal and state securities and commodities offenses, including, recently, a highly publicized federal securities criminal complaint in which there was a full dismissal of the criminal charge, and in another case, the successful withdrawal of an SEC Wells Notice in Illinois.
U.S. Tax Court, 1969
U.S. District Court for the Southern and Eastern Districts of New York, 1972
U.S. Supreme Court, 1973
U.S. Court of Appeals, Second Circuit, 1973
U.S. Court of Appeals, First Circuit, 1986;
Pro hac vice in a number of federal districts