Best Lawyers in America for Criminal Defense: White-Collar
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Derek Byrd was born and raised in Sarasota . He graduated from Florida State University in 1990 with a B. A. in Criminology. He earned his Juris Doctorate Degree from Quinnipiac College of Law in Hamden, Connecticut in 1995 graduating cum laude. After being admitted to the Florida Bar in early 1996, Derek went to work for the Public Defender’s Office in Sarasota, where he gained extensive and valuable trial experience. He opened The Byrd Law Firm in 1998. Mr. Byrd is Board Certified in ...
Named one of Nashville’s best criminal defense lawyers With more than 35 years of experience, David Raybin heads the criminal defense section of our firm, which includes criminal trials, criminal appeals, parole hearings, and civil rights litigation. David has been named the Best Criminal Lawyer in Nashville by Best Lawyers in America , and listed among the Best Criminal Lawyers in TN by Tennessee Business magazine. A regular commentator on local legal subjects, David often deals with p...
Tama Beth Kudman is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice and Criminal Defense: White-Collar. Tama Beth, who practices law in Palm Beach Gardens, Florida, has been recognized since 2018. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Tama Beth is held by other top lawyers in the same geographic and legal practice area.
Joseph A. McClusky 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. Joseph A., who practices law in Memphis, Tennessee, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Joseph A. is held by other top lawyers in the same geographic and legal practice area.
Wade Davies has tried complex cases for over thirty years. In August 2025, he was sworn in as President of the Tennessee Association of Criminal Defense Lawyers. He has served on the Board of Professional Responsibility of the Supreme Court of Tennessee and now represents attorneys in matters before the Board. Mr. Davies has concentrated on state and federal investigations and criminal trials throughout his career. Mr. Davies graduated first in his class from the University of Tennessee Colle...
Peter Morris is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Peter, who practices law in Los Angeles, California, has been recognized since 2025. 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.
A member of the trial bar for over 50 years, Jim has unparalleled experience and skill in preparing and presenting cases for adjudication – whether by jury, judge, arbitrator, mediator or the parties themselves. He represents Silicon Valley companies with commercial, trade secret and intellectual property issues. Jim also represents individuals in a wide variety of matters, including civil rights actions, employment disputes, family law and criminal defense.
Peter G. Verniero is Chair of the Sills Cummis & Gross Corporate Investigations and Integrity and Appellate Practice Groups. Mr. Verniero joined the Firm in September of 2004 after serving as the then youngest member of the New Jersey Supreme Court in modern history. Prior to his judicial service, Mr. Verniero served as the 51st Attorney General of New Jersey as well as chief of staff and chief counsel to Governor Christine Todd Whitman. He is the only person in the state’s history ...
A former federal prosecutor and CIA political analyst, Alex Little brings unparalleled experience to complex criminal defense, government investigations, and high-stakes litigation. His unique background combines sophisticated trial advocacy, international diplomacy, and strategic crisis management—enabling him to navigate cases that extend beyond traditional legal boundaries. As an Assistant U.S. Attorney in two federal districts, Alex led multi-agency teams in national security and wh...
Jayna M. Cacioppo is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Jayna M., who practices law in Indianapolis, Indiana, has been recognized since 2018. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jayna M. is held by other top lawyers in the same geographic and legal practice area.
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...
PRACTICE AREAS Trials Commercial Litigation Bet-the-Company Trials Class Actions White Collar Criminal Defense EXPERIENCE Kay is a seasoned trial attorney, having tried over 100 jury trials to verdict. She represents both plaintiffs and defendants in a broad range of high-stakes commercial litigation and white collar cases. Chambers USA ranks her among the top commercial litigators in California, quoting sources who describe Kay as “having great instincts and clients listen breathlessly...
Larry Zukerman is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice and Criminal Defense: White-Collar. Larry, who practices law in Cleveland, Ohio, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Larry is held by other top lawyers in the same geographic and legal practice area.
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.
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.