United States v. Habash, et al
In 2020, Marc represented a client charged in Federal Court with the distribution of synthetic drugs, the drug charges were dismissed, in exchange for a plea to violating a financial reporting requirement, and the district court denied the government’s motion for a money judgment of $3.1 million.
United States v. Habash, et al., case number 1:15-cr-286 (EDCA).
