Best Lawyers in America for Criminal Defense: White-Collar
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State
Caroline D. Ciraolo, former Acting Assistant Attorney General of the U.S. Department of Justice’s Tax Division, is a partner with Kostelanetz LLP and a founder of its Washington, D.C. office. Her practice focuses on federal and state civil tax controversies, including representation in sensitive audits, administrative appeals, and litigation, providing related tax advice, conducting internal investigations, and representing individuals and entities in criminal tax investigations and pro...
A. John Pappalardo focuses his international practice on federal white collar criminal defense, representing individuals and corporations in federal and state investigations. John has conducted many significant representations, including the landmark case in which he represented former YUKOS Oil Company CEO Mikhail Khodorkovsky, who was on trial for fraud and tax evasion. Additionally, John's clients include numerous businesses and corporations, medical doctors, attorneys, a U.S. Congressman ...
Letitia Quinones-Hollins brings more than 23 years of white collar and criminal law experience to her clients in Houston, throughout the state of Texas, and across the nation. A graduate of Texas Southern University’s Thurgood Marshall School of Law, Letitia began her legal career in a partnership and subsequently accepted an apprenticeship under the tutelage of the legendary Robert A. Jones. After spending five years under his guidance, Letitia branched out on her own and formed Quinon...
Peter E. Ball is a top attorney recognized by Best Lawyers in the practice area(s) of Bet-the-Company Litigation, Commercial Litigation, Criminal Defense: White-Collar and Litigation - Labor and Employment. Peter E., who practices law in Boston, Massachusetts, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Peter E. is held by other top lawyers in the same geographic and legal practice area.
Sergio Acosta is Co-Chair of Akerman’s White Collar Crime and Government Investigations Practice. A former federal prosecutor and Fellow of the American College of Trial Lawyers with over 70 jury trials to his credit, he has extensive experience defending companies and individuals in criminal and regulatory proceedings, conducting internal investigations, and counseling clients on compliance programs and related issues. Sergio represents companies and individuals in regulatory, civil, a...
Danny Onorato is a former federal prosecutor and experienced trial attorney. As a defense attorney, Mr. Onorato has successfully represented individuals in a wide variety of complex criminal and civil matters, including many high profile white collar criminal offenses. Mr. Onorato’s clients have included executives from high profile cases including HealthSouth, Enron, KPMG and Fannie Mae. Mr. Onorato has also represented clients in both civil and criminal securities fraud investigations...
Steven F. Molo is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Securities. Steven F., who practices law in New York, New York, has been recognized since 2001. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Steven F. is held by other top lawyers in the same geographic and legal practice area.
Sam H. Lock is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice, Criminal Defense: White-Collar and DUI / DWI Defense. Sam H., who practices law in San Antonio, Texas, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Sam H. is held by other top lawyers in the same geographic and legal practice area.
Drawing on over 30 years of trial work and federal government experience, Toby Dilworth represents individuals and businesses in complex criminal and civil litigation and investigations. In his civil practice, Toby has represented businesses and business owners in disputes about contracts, corporate governance, fiduciary duties, and trade secrets. He has achieved notable and varied successes in the courtroom and arbitration. Representative matters include: Prevailed in an appeal to the Maine ...
Patrick M. Mincey is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Patrick M., who practices law in Raleigh, North Carolina, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Patrick M. is held by other top lawyers in the same geographic and legal practice area.
Todd Foster - Managing Attorney, Todd Foster Law Group Todd Foster's 30 years of professional experience as an FBI special agent, Assistant United States Attorney, state prosecutor, and private counsel set him apart from other criminal defense attorneys. Todd began his career in 1981 as an assistant state attorney in Jacksonville. After serving as a state prosecutor, he joined the Federal Bureau of Investigations as a special agent. During his tenure at the FBI, Todd learned the intricacies o...
Samuel P. Moulthrop is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar, Environmental Law and Litigation - Environmental. Samuel P., who practices law in Madison, New Jersey, has been recognized since 1995. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Samuel P. is held by other top lawyers in the same geographic and legal practice area.
David Weinstein is the Managing Shareholder of GT’s Tampa office. With over 30 years of experience, David is a “go to” litigator and strategist for high-stakes and complex civil and white-collar litigation, including business, environmental, toxic tort, real estate, land use, health care, and other challenging matters. An accomplished litigator who takes pride in his courtroom advocacy, David also works to help clients find practical and effective out-of-court approaches to ...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.