Caitlin M. Poe

THE CASES MENTIONED BELOW ARE ILLUSTRATIVE OF THE MATTERS HANDLED BY MS. POE. CASE RESULTS DEPEND UPON A VARIETY OF FACTORS UNIQUE TO EACH CASE. NOT ALL CASE RESULTS ARE MENTIONED BELOW. PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME.
Federal Criminal Prosecutions

• Tried case on behalf of an individual accused of bank fraud and related charges resulting in a full acquittal by a jury on all 27 counts.
• Tried case on behalf of individual accused of money laundering and obstruction, resulting in a full acquittal by a jury on all 6 counts.
• Tried case on behalf of an individual accused of narcotics and firearms offenses resulting in an acquittal by a jury on the most serious charge.
• Represented multiple individuals charged with criminal violations of the Economic Espionage Act, resulting in below-Guidelines sentences for each.
• Represented a client charged with government contracting fraud, who received a below-Guidelines sentence.
• Prepared clients for interviews and grand jury testimony in an investigation of a public company for alleged environmental violations, resulting in no charges against any client.
• Advised an individual charged with immigration fraud.
• Represented multiple health care providers in connection with national Medicare-Medicaid fraud enforcement efforts.
• Represented a client charged with federal firearms offenses, resulting in a dismissal of all charges by the government.
• Trials of multiple criminal cases to verdict.

Civil Enforcement and Forfeiture

• Tried case on behalf of corporate clients resulting in judgment worth $1.2 billion in relief.
• Represented a health care provider facing federal False Claims Act claims, resulting in partial summary judgment and a civil settlement below the government’s initial demand.
• Negotiated resolution of state and federal False Claims Act and Anti-Kickback claims for a local pharmacy chain, leading to a settlement for a fraction of government’s initial demand.
• Represented an individual in response to an SEC subpoena for documents and testimony, resulting in a letter declining to pursue an enforcement action.
• Litigated multiple matters with state Attorney General’s office, including cases involving novel issues of securities law, consumer protection, and fraud.
• Responded to a Drug Enforcement Agency administrative forfeiture, resulting in the full return of assets whose seizure was challenged.
• Litigated several novel issues of law in federal pre-trial asset forfeiture regime.

Investigations and Responses

• Counseled a professional accused of a violation of the Controlled Substances Act, resulting in an administrative settlement.
• Prepared a client for an investigatory interview in a public corruption investigation, resulting in no charges against the client.
• Represented individual military contractor facing debarment proceedings resulting in withdrawal of debarment action and no adverse actions.
• Conducted an internal investigation regarding a potential securities violation, updated the company's compliance policies, and trained the board of a public company on compliance matters.
• Assisted a client in responding to a grand jury subpoena in a campaign finance investigation.
• Conducted an internal investigation into potential financial crimes in a nonprofit organization.
• Prepared a risk analysis for a company with an overseas manufacturing facility and developed a Foreign Corrupt Practices Act compliance policy program for the company.
• Assisted clients with responses to SEC and grand jury subpoenas.