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Best Lawyers in America for Criminal Defense: White-Collar
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Gerald “Gerry” Harris Goldstein is a nationally known and respected defense lawyer and Past President of both the National Association of Criminal Defense Lawyers and the Texas Criminal Defense Lawyers Association.He is a fellow in the American Board of Criminal Lawyers, American College of Trial Lawyers and the International Academy of Trial Lawyers. He has served as an adjunct professor of law at University of Texas School of Law in Austin and at St. Mary’s University Scho...
Peter Schoenburg is a top attorney recognized by Best Lawyers in the practice area(s) of Bet-the-Company Litigation, Criminal Defense: General Practice and Criminal Defense: White-Collar. Peter, who practices law in Albuquerque, New Mexico, has been recognized since 1995. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Peter is held by other top lawyers in the same geographic and legal practice area.
Lionel S. Lofton was born and raised in McClellanville, South Carolina, where he still resides. In 1963, he graduated from McClellanville High School, where his mother taught school. During his senior year, he was named to the Post and Courier's All-Star Basketball Team, which he still talks about to this day. Following graduation, Mr. Lofton enrolled a the University of Georgia to study forestry. Following a year at UGA, he transferred to Campbell University in Buies Creek, North Carolina, w...
Miles M. Hart is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Miles M., who practices law in Birmingham, Alabama, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Miles M. is held by other top lawyers in the same geographic and legal practice area.
Nicole DeBorde Hochglaube is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice and Criminal Defense: White-Collar. Nicole DeBorde, who practices law in Houston, Texas, has been recognized since 2015. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Nicole DeBorde is held by other top lawyers in the same geographic and legal practice area.
Peter F. Vaira serves as Special Counsel to Weir LLP in Philadelphia, Pennsylvania. Over the course of more than 50 years in practice, Mr. Vaira has represented clients in complex criminal defense , white-collar matters, civil litigation , and alternative dispute resolution proceedings in state and federal courts. His practice includes white-collar criminal defense, internal and parallel investigations, antitrust matters, corporate crisis management, and complex commercial disputes. In additi...
After graduating from Penn State and receiving her law degree, with honors, from George Mason University School of Law, Karin Riley Porter has had years of experience in the law in a wide range of cases, including DUIs and violent felonies. Before launching Karin Riley Porter Attorney at Law, Ms. Porter served as prosecutor, ultimately providing her with a different perspective of the legal system which she can use when building a defense. Ms. Porter’s extensive knowledge and training i...
James E. Trabilsy is a shareholder in the Criminal Law group at Wilentz, Goldman & Spitzer, P.A., where he focuses his practice in defending individuals charged with municipal court offenses, with a particular emphasis on drunk driving charges. He has represented a wide assortment of individuals charged with drunk driving throughout the State, including lawyers, police officers, doctors, and even a judge.
Andy Levy is widely regarded as one of Maryland’s premier trial and appellate lawyers, equally comfortable in civil and criminal courtrooms, before a jury, judge, or arbitrator. He is a Fellow of both the American College of Trial Lawyers and the American Academy of Appellate Lawyers, one of the few lawyers in the country to have been inducted as a Fellow of both organizations. He is listed in Best Lawyers in America in nine categories: Appellate Practice, Bet-the-Company Litigation, Ci...
Attorney Charlie Rankin began practicing criminal law in 1980. He practices in both state and federal courts. Charlie’s practice focuses on representing clients in a diverse array of complex criminal matters, but he is best known for his work representing clients charged with white collar crimes, including health care fraud, Medicare and Medicaid fraud, computer or cybercrimes, financial fraud, telemarketing fraud, tax fraud, and public corruption. In recent years, he was successful in ...
Avery Pardee is a partner in the Litigation Practice Group. She is a career defense attorney and represents clients in white collar criminal matters, internal and government investigations, and commercial litigation. Avery has significant experience defending and advising individuals as well as publicly traded companies, private businesses, and other entities with respect to internal investigations, government and grand jury investigations, criminal prosecutions, parallel proceedings, regulat...
Sarah Walters is an experienced trial lawyer who focuses her practice on white collar criminal defense, regulatory enforcement and compliance matters and complex civil litigation. In addition to both criminal and civil trial work, Sarah has substantial experience conducting internal investigations and representing clients in securities, healthcare and other government enforcement matters. She also assists companies in developing compliance policies and training programs. Read full biography: ...
Josh Robbins, a former federal prosecutor, is Co-Chair of the Firm’s White Collar and Investigations Practice and has repeatedly been named by the Daily Journal as one of the Top White Collar Lawyers in California, by Benchmark Litigation as a Litigation Star, and by Best Lawyers in America as a leading white collar and securities litigator.
Adam S. Nightingale provides legal representation and crisis management for companies, health care/medical providers and other individuals subject to government investigations and prosecutions. He also assists his clients in responding to subpoenas and civil investigative demands from federal and state regulatory and law-enforcement agencies, including the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS) and Department of Health and Human...
James David Smith (“Dave”) is a practicing DUI & criminal defense attorney at the Rosenstein Law Group in Scottsdale, Arizona. Mr. Smith has a strong focus on the defense of the impaired driver. He successfully defends clients facing all degrees of criminal charges ranging from misdemeanor DUI offenses to felony assault charges throughout the Phoenix metro area and Courts in the state of Arizona. James David Smith is a U.S. Army Desert Storm war veteran who regularly provides ...
Matthew J. Cannon is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Matthew J., who practices law in Chicago, Illinois, has been recognized since 2015. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Matthew J. 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.