John J. Halloran, Jr., P.C.

Criminal and Civil Enforcement Proceedings

Mr. Halloran has substantial experience in criminal law and civil enforcement matters in the federal and state courts.  Bank Fraud:  At the Justice Department, Mr. Halloran worked closely with the Fraud Section of the Criminal Division, the Federal Bureau of Investigation, and the U.S. Attorney’s Offices for the Eastern and Western Divisions of Virginia in enforcing federal law against those allegedly responsible for the largest bank collapse in the history of Virginia. Pro Bono Criminal Appeals: John has been appointed to represent indigent criminal defendants in appeals designed to protect and vindicate the fair-trial rights of the accused. Grand Jury Proceedings: John has handled grand jury subpoenas in federal and state criminal cases and litigated the scope of Federal Rule of Criminal Procedure 6(e) in the Eastern District of Virginia.  Protection of the Rights of Crime Victims: John has represented crime victims that suffered injuries to business and property in federal cases under 18 U.S.C. 1963 and 18 U.S.C. 1964.  Money Laundering:  Mr. Halloran was lead counsel for the United States in a successful case of first impression under the Bank Secrecy Act, a key money-laundering statute. Organized Crime/Terrorism: Mr. Halloran has litigated anti-terrorism and anti-racketeering claims arising under the Racketeer Influenced and Corrupt Organizations Act of 1970, as amended by the USA Patriot Act of 2001, a federal law designed to combat organized crime and terrorism in the United States. SEC Enforcement Proceedings: Mr. Halloran has represented defendants and witnesses in enforcement proceedings brought by the U.S. Securities and Exchange Commission in Washington, D.C. and New York.

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