Crossing Jurisdictional Lines

Successfully Navigating a Multi-State Federal Wire Fraud Investigation

Client Situation:

A 48-year-old corporate executive was pulled over after a company event and charged with a DUI with a BAC of 0.09%. As a C-suite professional with international business responsibilities, he faced not only legal penalties but also potential career devastation, loss of his ability to travel internationally, and significant professional reputation damage.

Our Approach:

Our defense team conducted a meticulous investigation that revealed several procedural flaws:

  • The officer failed to observe the required 15-minute continuous observation period before administering the breathalyzer.

  • Dash cam footage showed the field sobriety tests were conducted on an uneven surface with poor lighting.

  • The client's medical records indicated a GERD condition that could potentially affect breath test readings.

Outcome:

Based on our identified procedural issues and the client's clean prior record, we negotiated a reckless driving plea with no alcohol component. The client completed a defensive driving course and community service hours. No license suspension occurred, allowing him to maintain his job responsibilities. Most importantly, without an alcohol-related conviction, his international travel abilities remained intact, and his professional reputation was preserved.

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