Critical Motions and Appeals

In every complex litigation—whether criminal or civil—there are make or break moments involving the written word: the must-win suppression motion, the motion to exclude a devastating expert witness, the motion to dismiss based on a novel legal theory, the motion for summary judgment that could head off an expensive weeks-long trial, the need for a novel or rarely used writ, and more. And if a case is lost after a key motion is denied, overturning the ruling on appeal becomes the priority.

At Flannery | Georgalis, our attorneys have briefed and argued complex legal issues in appellate courts and trial courts around the country. Many of our clients have turned to us when a complex legal matter has gone off the rails, relying on our attorneys to right the ship where possible on appeal (or through post-trial motions). And even more have relied on our skills at the trial-court level, where we have obtained favorable rulings before an appeal has become necessary.

We have also worked as behind-the-scenes advisors to lead trial counsel to craft legal arguments, develop trial strategy, and ensure their clients are well-positioned if an appeal becomes necessary. Our critical motions and appeals attorneys can help your trial team keep their focus where it needs to be—on deposing witnesses and preparing for trial—by responding to opposing counsel’s motions and keeping an eye out for potential appellate issues.

The firm’s strength in this area also dovetails with our extensive trial experience, allowing us to serve our clients’ needs from pre-lawsuit investigation through appeal. Indeed, we have years of federal and state jury-trial experience in high-profile, high-stakes matters. And our lean business model often gives us the flexibility to do so in an effective and client-centered manner.

Our Experience

Overturned several convictions and defeated multiple government sentencing theories in defending a doctor who faced more than a decade in prison, resulting in a probationary sentence.

Advised lead counsel in framing a complaint and responding to multiple dispositive defense motions in a multi-million dollar RICO case.

Overturned a six-year prison sentence for a first-time offender found guilty of theft.

Obtained dismissals of two indictments after two years of pre-trial motion practice, resulting in the client receiving a non-custodial sentence by pleading to a significantly reduced charge.

Obtained suppression of all physical evidence from a probation officer’s unconstitutional search of a person on post-release supervision, leading to outright dismissal of the indictment.

Obtained the dismissal of a complaint seeking thousands of dollars in damages against an out-of-state dentist for lack of personal jurisdiction.

Obtained dismissal of fourteen federal smuggling charges after significant briefing based on the statute of limitations. Client ultimately pleaded to one count and received a non-incarceration sentence.

Successfully defended against a complex, high-stakes motion to disqualify counsel based on an alleged conflict of interest.

Obtained dismissal of a derivative complaint through an investigation and motion of a special litigation committee.

Overturned rape conviction, eighteen-month sentence, and dishonorable discharge of an Army soldier due to disqualification of the military judge. Following reversal, the government then declined to re-prosecute the soldier and he was returned into military service.

Our Practice Areas

Military Justice Representation and Defense

Military law is a complex and daunting realm and navigating that system without the assistance of a trained military attorney can have devastating results. If you are a member of the United States Military and have been suspected of a crime or are subject to an...

Corporate Security and Organizational Protective Orders

The security risks for corporations have evolved over time and have become increasingly complex. Globalization has changed the structure and pace of corporate life in many ways, including the need to manage at a distance. Corporate accountability, and scrutiny, have...

Anti-Money Laundering And Financial Regulatory Compliance

Flannery | Georgalis, LLC has substantial experience addressing complex regulatory, enforcement, and internal investigative issues affecting financial institutions. Our team is special because it comprises a cross-disciplinary group of former federal prosecutors,...

International Litigation and Dispute Resolution

When parties conduct business in a global market, international commercial disputes often arise. In U.S.-based international litigation, these cases raise complex issues involving service of process under the Hague Convention on the Service Abroad of Judicial and...

General Criminal Defense

General Criminal Defense Flannery | Georgalis has significant experience defending individuals charged with a variety of serious criminal offenses. As former prosecutors and defense attorneys, we have the unique experience of having been on both sides of a wide array...

Business Litigation

Flannery | Georgalis represent clients in a wide of array of complex commercial litigation matters, especially including those involving allegations of serious or intentional misconduct, business fraud, professional liability, and significant employment disputes and...

Professional Licensure Defense

We understand the suspension or revocation of a professional license jeopardizes an individual and their family’s well-being. A suspension is disruptive and could irrevocably damage your practice. A revocation can be catastrophic to your livelihood. We have...

Healthcare Regulatory and Enforcement

With federal agency administrative rules, court decisions, and executive orders continuing to drive regulatory changes and enforcement trends, providers and participants in the healthcare industry need trusted counsel. Drawing upon years of government experience,...

False Claims Act and Qui Tam Actions

The False Claims Act (“FCA”), 31 U.S.C. §3729 et seq., imposes liability on individuals and entities who defraud governmental programs. The FCA, along with analogous state statutes, is generally viewed as the government’s most powerful anti-fraud tool, because it...

Dentist, Dental Practice, and DSO Representation

Flannery | Georgalis has significant experience representing dentists, dental practice groups, and dental service organizations (DSOs) in a variety of sensitive matters. The team of attorneys at Flannery | Georgalis is comprised of former federal and state...

White Collar Criminal Defense

Flannery | Georgalis has substantial experience defending companies and individuals in nearly every kind of white collar criminal or civil enforcement matter, including fraud, securities violations, SEC and FINRA enforcement proceedings, public corruption, and health...

SEC and FINRA Investigations and Enforcement

The Securities & Exchange Commission (the “SEC”) is the primary regulator of the U.S. Securities markets. FINRA is a non-governmental organization that regulates member brokerage firms and exchange markets. Each year, securities regulators brings hundreds of civil...

National Security and Cyber Crimes

Matters involving national security are the U.S. Department of Justice’s highest profile and highest priority cases. Several of our former federal prosecutors and special agents were assigned to national security and cybercriminal units while in government service. We...

Economic Sanctions and Export Control

Customs and international trade law is a complex field of statutes and regulations that is frequently changing and violations can lead to detained, excluded, and seized shipments as well as severe civil and criminal penalties. The Trade Facilitation and Trade...

Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act (the “FCPA”), was enacted for the purpose of making it unlawful for certain persons and entities to make payments to foreign government officials to assist in obtaining or retaining business. Since 1977, the anti-bribery provisions of...

Criminal and Civil Fraud Tax Controversy

At Flannery | Georgalis, our team of former federal prosecutors and former special agents are uniquely experienced to represent clients in a wide variety of criminal and civil tax controversies. Unlike any other firm, our tax controversy team consists of multiple...

Corporate Internal Investigations

Flannery | Georgalis has significant experience conducting internal investigations on behalf of public and private companies of all sizes. We understand that in corporate criminal and parallel civil matters, conducting a comprehensive internal investigation is...

Antitrust and Competition Law

Around the world, recent events have sparked renewed interest in antitrust and competition law and its role in keeping down prices and protecting consumers. In the United States, the Department of Justice and Federal Trade Commission have stepped up their scrutiny of...

Probate and Trust Litigation

Despite the best intentions, many times related parties struggle to find common ground during the challenging time of an estate plan execution. Private wealth disputes can be complex and emotional matters involving important legal and financial considerations. At...

Probate, Estate, and Trust Administration

At Flannery | Georgalis, our attorneys have extensive experience handling the administration of estates and trusts, both simple and complex. We know this can be a challenging and emotional time for everyone involved, and we work with our clients to make the process as...

Estate Planning

The process of developing an estate plan and navigating the laws that govern them are increasingly complex and challenging. It is critically important that the estate you have built for future generations of your family is protected. At Flannery | Georgalis, our Team...