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Assistant U.S. Attorney Daniel Rubinstein Joins Greenberg Traurig's Litigation and White Collar Criminal Defense Practices in Chicago.


CHICAGO -- The international law firm Greenberg Traurig Greenberg Traurig LLP is an international law firm with approximately 1,700 attorneys and governmental professionals in 29 locations in the United States, Europe and Asia. Its presence in Europe is supplemented by strategic alliances with Olswang (offices in London, United Kingdom , LLP LLP - Lower Layer Protocol  announced today that Daniel Rubinstein has joined its Chicago office as a Shareholder in the Litigation An action brought in court to enforce a particular right. The act or process of bringing a lawsuit in and of itself; a judicial contest; any dispute.

When a person begins a civil lawsuit, the person enters into a process called litigation.
 and White Collar Criminal Defense Practices. Mr. Rubinstein joins the firm after spending more than seven years as an Assistant U.S. Attorney in both Los Angeles Los Angeles (lôs ăn`jələs, lŏs, ăn`jəlēz'), city (1990 pop. 3,485,398), seat of Los Angeles co., S Calif.; inc. 1850.  and Chicago, and three years as a state prosecutor in California.

Most recently, Mr. Rubinstein was an Assistant U.S. Attorney for the Northern District of Illinois where he served for four years, primarily in the Complex Fraud Section. He has investigated and prosecuted a wide range of federal criminal cases involving complex corporate and securities fraud, racketeering Traditionally, obtaining or extorting money illegally or carrying on illegal business activities, usually by Organized Crime . A pattern of illegal activity carried out as part of an enterprise that is owned or controlled by those who are engaged in the illegal activity. , money laundering The process of taking the proceeds of criminal activity and making them appear legal.

Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds.
, public corruption, terrorism financing, international drug trafficking, and gangs.

In 2007, he was lead prosecutor in a complex racketeering and international money laundering investigation and successful six-week jury trial of two car dealers who laundered more than $25 million in drug proceeds and sent a portion of it to Iran. Mr. Rubinstein was awarded the Department of Justice's Director's Award for Superior Performance as an Assistant U.S. Attorney in connection with the investigation and trial.

He was also lead prosecutor in an extensive Title III wiretap wiretap n. using an electronic device to listen in on telephone lines, which is illegal unless allowed by court order based upon a showing by law enforcement of "probable cause" to believe the communications are part of criminal activities.  investigation and successful two-week jury trial of an international drug cartel, which was responsible for importing approximately 2,000 kilograms of cocaine into Chicago in 2004, and the subsequent investigation and successful trial of two members of the international drug cartel who attempted to kidnap witnesses who testified against the defendant.

Mr. Rubinstein also served for more than three years as an Assistant U.S. Attorney for the Central District of California, primarily in the Public Corruption and Government Fraud Section.

With more than 10 years of prosecution experience, Mr. Rubinstein has successfully tried more than 20 cases to verdict in state and federal court and successfully litigated numerous appeals before the Seventh and Ninth Circuit Courts of Appeals.

"Dan's experience handling complex financial crime cases, including his success in cross-border investigations, will be a great addition to our national white collar and commercial litigation teams," said Keith J. Shapiro, Co-Managing Shareholder of the Chicago office.

At Greenberg Traurig, Mr. Rubinstein will focus his practice on white collar criminal matters, government investigations, corporate internal investigations, and complex civil litigation. He earned his J.D., cum laude, from Boston University School of Law Coordinates:  Boston University School of Law (BU Law) is the law school affiliated with Boston University. , and his B.A., with honors, from Brown University. After graduating from law school, he was a Law Clerk for the Honorable Ernest C. Torres in the United States District Court United States District Court

In the U.S., any of the 94 trial courts of general jurisdiction in the federal judicial system. Each state, as well as the District of Columbia and the Commonwealth of Puerto Rico, has at least one federal district court.
, District of Rhode Island Rhode Island, island, United States
Rhode Island, island, 15 mi (24 km) long and 5 mi (8 km) wide, S R.I., at the entrance to Narragansett Bay. It is the largest island in the state, with steep cliffs and excellent beaches.
, for two years.

About Greenberg Traurig, LLP

Greenberg Traurig, LLP is an international, full-service law firm with more than 1,750 attorneys and governmental affairs professionals in the U.S., Europe and Asia. The firm was selected as the 2007 USA Law Firm of the Year by Chambers and Partners.

Greenberg Traurig serves clients from offices in: Albany, NY; Amsterdam, The Netherlands; Atlanta, GA; Boca Raton, FL; Boston, MA; Chicago, IL; Dallas, TX; Denver, CO; Fort Lauderdale, FL; Houston, TX; Las Vegas, NV; Los Angeles, CA; Miami, FL; Morristown, NJ; New York New York, state, United States
New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of
, NY; Orange County, CA; Orlando, FL; Philadelphia, PA; Phoenix, AZ; Sacramento, CA; Shanghai, China; Silicon Valley, CA; Tallahassee, FL; Tampa, FL; Tysons Corner, VA; Washington, D.C.; West Palm Beach, FL; Wilmington, DE; and Zurich, Switzerland. Additionally, the firm has strategic alliances with the following independent law firms: Olswang, London, Berlin and Brussels; Studio Santa Maria, Milan and Rome; and Hayabusa Asuka Law Offices in Tokyo.
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Publication:Business Wire
Date:Feb 20, 2008
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