Ms. Parker advises individuals and companies prior to and during criminal investigations and has litigated federal and state white-collar criminal cases in trial and appellate courts. She has litigated a wide range of issues, involving money laundering; RICO; tax, mail, wire, banking and other fraud allegations; and other state and federal offenses.
SELECTED REPORTED CASES
United States v. John Doe, Inc. I (Supreme Court of the United States and Second Circuit), use of grand jury materials in civil antitrust case.
United States v. Stein (S.D.N.Y. and Second Circuit), criminal tax charges against client dismissed.
United States v. Regan (S.D.N.Y.), mail fraud RICO predicate dismissed.
United States v. Sprecher (Second Circuit), sentence vacated.
In re Grand Jury Proceedings (Sixth Circuit), court-ordered disclosure of grand jury materials for use in civil antitrust case reversed.
SELECTED ARTICLES AND SPEECHES
"Second Circuit Highlights," 2004 - present.
"Second Circuit Update," 2009.
Defending Federal Criminal Cases, 2006 - present.