Award Winning Tax defense Attorney (305) 371-8101 U.S. v. Scott Levine - Snipermail
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach

Jury Trials, Client's Comments, IRS Indictments

  U.S. v. Levine

     The headlines read "World's Largest Hacking Case". The government asserted that the computer of Acxiom Corporation, one of the world's largest data storage facilities, located in Little Rock, Arkansas had been improperly accessed and over 8 terabytes of data had been copied and downloaded.  The internet IP address led the FBI to Snipermail located in Boca Raton, Fl. Snipermail was in the business of brokering internet advertising and used email addesses to e-blast the advertising campaigns. The Government asserted that the data copied from Acxiom had virtually every email address in the United States and a huge amount of sensitive data.

     Acxiom was a political heavyweight and the Department of Justice asserted that the data had a value of over $150 million. The owner of Snipermail was Scott Levine. The indictment contained over 120 counts and alleged conspiracy and the unauthorized access to a protected computer. Mr. Levine offered to accept responsibility for his acts but was shocked to learn that the government would ask for a sentence of up to 25 years based upon the asserted loss. Mr. Levine felt that he had no choice but to go to trial.  After a trial lasting several weeks the jury found Mr. Levine NOT guilty of the overall conspiracy charge and many of the other counts. At sentencing the Court who had been apprised of all of the evidenced introduced at trial found that there was no identity theft and found that the loss was approximately $850,000 not $150 million or even $50 million as later argued by the government as a fall back position.

 

Client's Comments
Dear Mr. Garvin,

     I am writing this letter to simply let you know the depth of my family's and my gratitude for the way you represented me in federal court.  As my attorney during our grueling trial, you treated me as a member of your family throughout the process.  Watching you and your level of expertise of actual trial practice increased my confidence that I was getting the very best legal representation.  But it wasn't until months later that I came to realize what actually took place and that you covered every issue, large and small without ever getting flustered.  The US government threw their very best at you and you stood your ground. 

     I will never forget this episode in my life and will have a lifetime of gratitude for your professionalism and skill.  I can say with confidence that I would NEVER hesitate to recommend you to anyone who needed the protection of a great trial lawyer like you. 

Sincerely and thankfully,

Scott Levine

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          Tax and criminal trial lawyer David M. Garvin, P.A. is AVVO rated as excellent and has been recognized as one of the top criminal defense litigator in the country. He holds a Martindale Hubbell AV rating* , has been recognized by SuperLawyers (limited to the top 5% of attorneys in Florida) and was selected by the  Daily Business Review as the "Most Effective Lawyer for 2010 in the area of complex litigation".

           The law offices of David M. Garvin, P.A. concentrates on serious criminal tax cases and white collar crime defense.  Mr. Garvin is a Florida Bar Certified tax attorney and accepts cases nationally. Mr. Garvin defends serious tax and criminal cases alleging tax fraud, bank fraud, healthcare fraud, commodities fraud, wire fraud, bank fraud, ponzi schemes, tax evasion, money laundering, false statements and other serious white collar crimes.

           To make an appointment please call in Miami (305) 371-8101, in Tampa (813) 413-0140, in Orlando (407) 218-4650 or email to: ontrial2@gmail.com

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          This web site is designed for general information only.  The information presented at this site should not be construed to be formal legal advice nor the formation of a atty/client relationship. To learn what is a criminal and  tax attorney read our pages.

          The tax defense firm of David M. Garvin, P.A. has proudly provided exemplary legal services to clients throughout the United States including Orlando, Tampa, Miami, Fort Lauderdale, West Palm Beach, Naples, Hollywood, Miami Beach, Coral Gables, Key West, Tallahassee, Miami, Jacksonville, Los Angeles, Chicago, New York, Atlanta, Dallas, Houston, Knoxville, Philadelphia, Pittsburgh, San Francisco, Little Rock, San Diego, Cleveland, Washington DC, Las Vegas and Boston. Servicing Miami-Dade County, Broward County, Palm Beach County, Monroe County, Leon County, Duval County and Collier County.

                                                                   
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