Dietrich Snell
Dietrich L. Snell is a partner in the Litigation Department and co-head of the White Collar Defense & Investigations Group. As businesses globally are impacted by the Coronavirus (COVID-19) pandemic, Dieter is a member of the firm’s Coronavirus Response Team helping clients respond and solve issues across myriad fronts. Dieter has extensive experience in law enforcement-related matters spanning a wide range of disciplines. He has both federal and state level prosecutorial and investigative experience, having served as an Assistant U.S. Attorney; New York Deputy Attorney General; and Senior Counsel to the National Commission on Terrorist Attacks Upon the United States (the 9/11 Commission).
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On Monday April 25, the U.S. Supreme Court granted certiorari in United States v. Shaw, a closely watched case out of the Ninth Circuit addressing the bank fraud statute, 18 U.S.C. § 1344. That statute has two subsections, the first of which criminalizes schemes “to defraud a financial institution.” The question presented in Shaw is … Continue Reading
Last week, the Third Circuit issued a decision that could have major ramifications for sentencing in federal fraud cases. United States v. Nagle dealt with a fraud perpetrated against the Department of Transportation’s Disadvantaged Business Enterprise (“DBE”) program. The DBE program requires states that receive federal transportation funds to set goals for the awarding of … Continue Reading
