Search for "Jeffrey S. Grand"

Attorney Jeffrey E. Elliott (Cruz) principal legal eduction and training commenced at West Valley College in Saratoga, California, where he received an AA degree. Where After, Mr. Elliott-Cruz graduated from Brigham Young University in Provo, Utah awarded a BS an also, an extra major skill in writing. Next stop, was Santa Clara university law school, wherein, he obtained a JD degree. His post graduate education in the law also consists of a certificate of Achievement in the Federal Trials Practice Program from the Northern District of California. Two distinct and separate certificate of completion from the College of Hastings Trial...

After finishing law school, Geoff began his career with the U.S. Department of Justice at the Executive Office of U.S. Attorneys. He later worked as an Assistant United States Attorney in both New Orleans and Philadelphia for several years. In Philadelphia, he played a significant role as the lead trial lawyer in a notable international fraud case in the Special Prosecutions Division. During his time in New Orleans, Geoff was actively involved in a grand jury investigation related to a major organized crime case and served as the lead trial lawyer in the prosecution of an international drug cartel. Following his...

My practice focuses on advising financial institutions and FinTech companies on regulatory matters, responding to government regulatory inquiries and civil enforcement actions, and representing companies and individuals in government investigations and criminal prosecutions.

I previously worked as a federal prosecutor in the Manhattan U.S. Attorney's Office. As a prosecutor, I led hundreds of grand jury investigations into violations of federal law, including money laundering, securities fraud, bank fraud, mail and wire fraud, bankruptcy fraud and civil and criminal asset-forfeiture actions.

I am a criminal defense, DWI, and traffic law attorney with offices in the historic High Falls area of Rochester, New York. My practice is primarily in Monroe County, but I also handle cases in the surrounding counties of Livingston, Genesee, Wayne, Ontario and others. My traffic law practice takes me to Stafford, NY and Tyre, NY. I defend individuals accused of felony and misdemeanor crimes and less serious violations. These crimes include: Assault DWI Aggravated DWI DWAI (violation) Driving under the influence of drugs Grand Larceny Petit Larceny Armed robbery Possession of controlled substances (drugs) Narcotics sale Criminal trespass Criminal possession of stolen property Criminal possession of a weapon Driving...