Moscowitz & Moscowitz, P.A.
Partner: Moscowitz & Moscowitz, P.A.; Partner: Moscowitz, Moscowitz & Magolnick, 2000-2006; Jane Wollner Moscowitz, P.A.; Baker & Moscowitz, 1992-1995; Steel Hector & Davis, 1987-1992. Senior Litigation Counsel by the Appointment of the U.S. Attorney General, Office of the U.S. Attorney, Southern District of Florida, 1985-1987. Assistant U.S. Attorney, Southern District of Florida, 1982-1987. Assistant United States Attorney, District of Maryland, 1989-1982. Trial Attorney, Department of Justice, 1978-1979. Author: Compliance Plans for Small Organizations, The Practical Litigator, 2002; Basics of Federal Criminal Investigations: Grand Jury, Immunity, Joint Defense Agreements, Health Care Fraud, 2002; Web-Based Criminal Jurisdiction, ABA White Collar Crime, 1999; Finding Ways to Obtain a Reduction in Sentence, with Norman A. Moscowitz, Business Crimes Bulletin, September 1996; Innocent Third Parties in Federal Forfeiture Proceedings, with M. Zeldin, Criminal Justice Magazine, Spring 1993; Lenders' Litigation strategies in Federal Forfeiture Actions, with W. Adams, The Practical Litigator, Sept. 1992; The Forfeiture Defense: Strategies for Summary Judgment and Trial, with W. Adams, The Practical Litigator, November 1992; Editor: Florida Evidence, American Inns of Court Civil Procedure Series. Program Faculty: American Bar Association, White Collar Crime Institute, E-Discovery for the White Collar Practitioner, March, 2017; NACDL: Stetson University College of Law, White Collar College, March, 2017; American Bar Association, White Collar Crime Institute, Emerging Technologies and the Fourth Amendment, March, 2016; American Bar Association, White Collar Crime Institute, Ethics in the Digital Age, March, 2015; NACDL: Stetson University College of Law, White Collar College, March, 2015; American Bar Association, White Collar Crime Institute, Ethical Issues in Social Media, March, 2014; Dade County Bar Association, Panel Member, Effective Motion Practice, February, 2014; American Bar Association, White Collar Crime Institute, Ethics in Plea Bargaining, March, 2013, Federal Bench and Bar Conference for Southern District of Florida, Sentencing Panel, April, 2012; American Bar Association, White Collar Crime Institute, Collecting Evidence Abroad, March, 2012; Association for Professional Responsibility Lawyers, Ethics for Criminal Defense Lawyers, February, 2012; Florida Bar Advanced Criminal Law Seminar, Daubert Issues, Confrontation and Agent Testimony, January, 2012; NACDL: Stetson University College of Law, White Collar College, March, 2012; American Bar Association, White Collar Crime Institute, Sentencing Update, March, 2007-2011; Florida Bar Advanced Criminal Law Course, Federal Sentencing Update, March, 2010; Listed: 2011-2019 Best Law Firms U.S. News & World Report - First Tier Rankings Criminal Defense; Best Lawyers, Lawyer of the Year, Criminal Defense, Miami, 2016, 2018; Best Lawyers in America, 1995-2019; Florida Trend's Florida Legal Elite Section, 2004-2018; South Florida Legal Guide, Top Lawyers in South Florida, 2004-2018; Chambers USA America's Leading Lawyers for Business, 2004-2018, The Client's Guide; The International Who's Who of Business Lawyers, Business Crime Defence, 2005-2018; Florida Super Lawyers, 2006-2018; Florida Super Lawyers, Top 100 Lawyers Miami, 2018; Florida Super Lawyers, Top 50 Women Lawyers, 2007-2018. Honors: The Daniel Pearson-Harry Prebish Founders Award, The Florida Association of Criminal Defense Lawyers, 2018; Liberty and Justice for All Award, Florida Immigrant Advocacy Center, 2001; Department of Justice John Marshall Award for Outstanding Legal Achievement, 1986. Pro Bono Activities: Foster Care Review; Miami-Dade County School Board Ethics Advisory Committee, 2002-2010 (Chair, 2007-2008); Florida Immigrant Advocacy Center; Women's Fund of Miami-Dade; Hands-On Miami Food and Books Drives; Casa Valentina Visionary. Teaching: Adjunct Professor, University of Miami Trial Advocacy Program, 1988-1989, 1992. Fellow: American College of Trial Lawyers; International Academy of Trial Lawyers; American Bar.