Attorney
Verdicts from Atlanta, Georgia
As
a federal prosecutor:
In
January 1980, Mr. Weintraub prosecuted the first criminal
jury trial in the newly constructed United States Courthouse
on Spring Street in Atlanta.
In
1983, Mr. Weintraub prosecuted an 11-week long $l.5 million
dollar international loan fraud scheme which, as of the date
the jury verdict was returned on April 4, 1983, was the second
longest jury trial ever prosecuted in the United States District
Court in Atlanta.
In
1983, Mr. Weintraub also began the prosecution of, at that
time, the largest bribe ever attempted in the history of the
Internal Revenue Service (IRS) when he prosecuted two men
for paying $500,000.00 in cash, together with promissory notes,
to an IRS Agent. This bribe was paid in an effort to
wipe out a $6 million dollar tax debt owed by one of the defendants
and to also have the Agent terminate the IRS' probe of a tax-shelter
scheme being promoted by that defendant.
In
May-June, 1984, Mr. Weintraub's $1.5 million dollar international
fraud case referred to above found itself before the House
of Lords in England. Although the trial of five of the
defendants in that case was completed, another defendant being
prosecuted by Mr. Weintraub was a banker in London.
This banker was fighting extradition to the United States
where Mr. Weintraub was waiting to try him before a jury in
Atlanta. The House of Lords decided this case in favor
of extradition to the United States and the decision is reported
in Great Britain as United States Government v. John H. McCaffery
(H.I.(E.)), 1W.L.R. 867 (1984). This decision has become
a leading authority cited worldwide on the applicability of
the Extradition Treaties between the United States and England.
Before the case made its way to the House of Lords
there was a lengthy sixty-page decision denying extradition
written in the Divisional Court of the Queen's Bench Division
in The High Court Of Justice issued on November 28, 1983.
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©
2003, Georgia DUI
Lawyer: Attorney Howard J. Weintraub
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