Best Lawyers in America for Criminal Defense: White-Collar
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John practices in all areas of litigation with particular emphasis on criminal, white collar and DUI/OVI (“drunk driving”) defense; and civil litigation involving municipal law, business law, and serious personal injury and wrongful death claims in both State and Federal Court. John was named to the Super Lawyers Top 100 Lawyers in Ohio for 2013. 2017 and 2018 and the Top 50 Lawyers in Cincinnati for 2012 through 2018. He is The Best Lawyers in America 2015 Cincinnati Criminal Def...
Lee Bentley’s practice includes the defense of False Claims Act and qui tam cases, internal investigations, and white collar criminal matters. He specializes in telemedicine/telehealth, compound pharmacy, and urine toxicology cases, among other alleged fraud schemes. His experience also includes complex civil litigation involving government entities. Lee has handled trials and appeals in numerous federal and state courts, and has served as sole or lead counsel in almost 40 civil and cri...
Ralph E. Cascarilla is a top attorney recognized by Best Lawyers in the practice area(s) of Bet-the-Company Litigation, Commercial Litigation, Criminal Defense: White-Collar, Litigation - Construction and Litigation - Environmental. Ralph E., who practices law in Cleveland, Ohio, has been recognized since 2006. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Ralph E. is held by other top lawyers in the same geographic and legal practice area.
Preet Bharara, a former United States Attorney for the Southern District of New York (SDNY), is a renowned and highly regarded lawyer who focuses on investigations and criminal litigation matters. Dubbed “one of the most consequential prosecutors in American history” by The New Yorker , Mr. Bharara led some of the most significant criminal and civil litigations brought in the SDNY on behalf of the United States, leaving an indelible impact on the office. He is widely recognized as...
Richard W. Westling is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Richard W., who practices law in Washington, District of Columbia, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Richard W. is held by other top lawyers in the same geographic and legal practice area.
Education: University of Michigan B.A. with Distinction and Highest Honors in Political Science University of Michigan Law School J.D. Cum Laude; Note Editor, University of Michigan Law Review; Author of the "Haitian Vacation", Volume 77 - Michigan Law Review, Recipient of Howard Coblentz Award for Performance on the Law Review Past Employment: 1987-1994: Layman, Jones & Dye, Irvine, Ca. Litigation Partner from 1/88 -1/94 1983-1987: Assistant United States Attorney Central District of Cal...
Jenny Sugar is a member of Moore & Van Allen's Litigation group. She represents corporations and executives in white collar criminal and government enforcement investigations, proceedings, and trials. As a federal prosecutor for more than two decades, Jenny investigated, prosecuted, and oversaw matters involving a broad range of complex financial crimes, including investment fraud, bank fraud, wire fraud, tax fraud, Ponzi schemes, money laundering, and abuse of government funding programs...
Cynthia Eva Hujar Orr has attained national prominence defending citizens and entities in state and federal trial and appellate courts. She has earned the profound respect of her colleagues who elected her to Chair of the American Bar Association (ABA) Criminal Justice Section in 2014.Cynthia served as President of the National Association of Criminal Defense Lawyers from 2009-2010, President of the Texas Criminal Defense Lawyers Association in 2003, and became the first President of the San ...
Jack Selden, a partner in the White Collar Criminal Defense, Litigation and Health Care Groups, has practiced law for 30 years. Previously he served as both the United States Attorney and as an Assistant U. S. Attorney for the Northern District of Alabama. While United States Attorney, he established the Affirmative Civil Enforcement (“ACE”) Unit of the United States Attorney’s office, responsible for investigating and prosecuting all fraud and qui tam actions under the Fals...
Mr. O’Brien grew up in the small rural Kansas community of Osage City, graduating from Osage City High School in 2004. From there, he attended classes at Butler Community College for two years while serving as a videographer for the Butler Grizzlies' nationally renowned football program. After Butler, Mr. O’Brien transferred to Emporia State University where he majored in History, a discipline that honed the research skills necessary to serve his ultimate goal of being a criminal ...
Russell D. Babb was born in Wilson, North Carolina. He graduated from the University of North Carolina at Chapel Hill, where he was a Morehead Scholar and co-captain of the 1995 Carolina football team. A four-year starter as an offensive lineman for the Tar Heels, Mr. Babb was also the winner of the 1995 Jim Tatum Award, which is presented each year to the top Senior Scholar-Athlete in the Atlantic Coast Conference. After college, Mr. Babb entered the University of North Carolina School of La...
Nelson A. Boxer represents corporations and individuals in criminal prosecutions, criminal and regulatory investigations, and in commercial litigation. A trial lawyer, he served as an Assistant United States Attorney in the Southern District of New York for seven years. In private practice, Mr. Boxer has been lead counsel in high-profile criminal and civil investigations and trials, involving securities, health care, banking, accounting, and tax, among other areas of law. Mr. Boxer also has e...
Suzanne Jaffe Bloom is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Qui Tam Law. Suzanne Jaffe, who practices law in New York, New York, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Suzanne Jaffe is held by other top lawyers in the same geographic and legal practice area.
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.