The National Law Journal Awards 2024

National Winning Litigators—Finalists

David Markus and Margot Moss have been named National Winning Litigators – Finalists by The National Law Journal Awards 2024. They will be honored at an awards event in Washington DC in October 2024.

United States v. Andrew Gillum (alleged false statement and fraud case).

A big win for the former mayor of Tallahassee in an alleged false statement and fraud case. 

The FBI put three undercover agents in Tallahassee for two years in an attempt to make bribery cases against local politicians. Andrew Gillum wouldn’t take the bait, so they went after him — wrongfully — for making a false statement and for fraud. 

The trial team was David Markus, Margot Moss, Katie Miller, and Todd Yoder. Margot gave a beautiful opening and handled half of the witnesses. David closed and took the other half of the witnesses.

The jury acquitted on the false statement count. When the government heard that the jury was hung 10-2 for acquittal on the other counts, they dismissed.

Press coverage is here.

Attorney David Oscar Markus, right, after United States v. Andrew Gillum (alleged false statement and fraud case) was dismissed.

United States v. Dr. Ali Shaygan (alleged pill mill case).

Dr. Shaygan and David Oscar MarkusOne of the Firm’s signature cases, David Oscar Markus led the defense team to another first of its kind victory — not guilty verdicts across the board on 141 counts against a doctor charged in federal court with selling pain medications in a “pill mill” prosecution. 

After a month long trial, the jury acquitted on all counts in less than a half a day, and after they announced the verdict, the jury hugged the lawyers and client.  (Here’s the Sun-Sentinel article (pdf) and the Herald article (pdf)). Markus was able to show that this was not a pill mill at all. In addition to the acquittal, Markus uncovered prosecutorial misconduct and the federal judge heard two days of testimony from prosecutors and agents, after which the court ordered the government to pay Dr. Shaygan and his lawyers over $600,000.

 The Eleventh Circuit reversed the fee award, with several dissenting opinions, which generated a great deal of press including this National Law Journal article (pdf).  Since this case, the Firm is regularly consulted on cases involving doctors and pharmacists charged with cases involving pain medication such as oxycodone, oxycontin, hydrocodone, and so on. For example, the Firm recently represented the owner of Robert’s, a pharmacy chain in Florida, and currently represents a number of doctors. Both state authorities and the federal government have cast way too wide a net in the prosecution of doctors and pharmacists who are engaged in legitimate medical practice, and the Firm takes great pride in defending these cases. 

David recently spoke to other criminal defense lawyers on how to win pill-mill prosecutions in the Fall.

Pictured: Dr. Shaygan and David walking into court during trial.

2024 Chambers & Partners Rankings

Chambers & Partners has released their rankings for 2024.

Markus/Moss: Band 1: Litigation: White-Collar Crime & Government Investigations in the (USA Guide 2024: Florida)

David Markus: Star Individual: Litigation: White-Collar Crime & Government Investigations and Litigation: Trial Lawyers (USA Guide 2024)

Margot Moss: Band 2: Litigation: White-Collar Crime & Government Investigations (USA Guide 2024)

State of Florida v. Gale Fontaine (alleged gambling prosecution).

In the first case of its kind to proceed to trial in the State of Florida, Mr. Markus obtained a not guilty verdict in the trial of a businesswoman, Gale Fontaine, who had been charged with running a gambling house.

The State had charged Ms. Fontaine and a number of other operators of “senior arcades”, places where senior citizens could play machines for low stakes. The other operators cut deals, but Mr. Markus obtained the first not guilty verdict in this area after a trial that was vigorously prosecuted by the State of Florida and covered daily by the local media. 

Here is the article (pdf) covering the verdict, which was on the front page of the Ft. Lauderdale Sun-Sentinel.  Since this case, Markus has been the go-to lawyer for advice on how to legally operate arcades in Florida. Below is the picture from the Sentinel which was prominently placed above the fold on the front page.

David Markus and his client at the not guilty verdict in State of Florida v. Gale Fontaine (alleged gambling prosecution).

More Not Guilty Verdicts

After obtaining this not guilty verdict, the Firm has handled a number of other high-profile and high-stakes cases alleging gambling, including recent internet cafe charges involving over 50 defendants. David Markus and Margot Moss obtained a dismissal for their client and business owner, Mazen Salloum, before the trial in that matter.