
Greater New York City Area

Greater New York City Area
Formerly an associate at a large law firm and a boutique white-collar defense firm, I practice criminal law in New York City. I represent clients who have been arrested or are under investigation for crimes ranging from securities and insurance fraud to drug possession, assault and conspiracy. I handle state and federal trials, appeals and post-conviction proceedings.
After law school, I clerked for a federal judge in the Southern District of New York for a year. I speak fluent Spanish. I am active in the New York City Bar Association (on federal sentencing issues) and am especially interested in cases involving violations of international human rights.
New York State and Federal Criminal Law, White Collar Crime, Fraud, Sex Abuse, New Arrests in New York City and the Northern Suburbs
(Sole Proprietorship; Myself Only; Law Practice industry)
August 2004 — Present (3 years 10 months)
The Law Office of Zachary Margulis-Ohnuma represents people accused of crimes and civil litigants in state and federal courts in New York. We can provide exceptionally cost- efficient representation in complex federal criminal prosecutions and appeals and in civil litigation. For more information, please see our website at www.zmolaw.com.
(Privately Held; 11-50 employees; Law Practice industry)
March 2002 — August 2004 (2 years 6 months)
Criminal defense in New York and federal courts, from investigation to trial. Areas of practice include business fraud; labor and political bribery; criminal election law violations; federal sentencing; forfeiture; and attorney disciplinary proceedings. Representation of witnesses and defendants in high-profile criminal cases including the Martha Stewart trial; the prosecution of Merrill Lynch officers for transactions with Enron; the mutual fund investigations; and the prosecution of the principals of Adelphia. Successfully appealed, pro bono, a jurisdictional issue under the Convention Against Torture before the Third Circuit Court of Appeals.
(Privately Held; 1001-5000 employees; Law Practice industry)
August 2000 — February 2002 (1 year 7 months)
Conducted civil and criminal litigation: found, prepared, interviewed and deposed witnesses; negotiated with government attorneys and co-counsel; drafted briefs and memoranda; managed discovery. Multiple court appearances in the Southern District of New York and Queens Criminal Court. Tried a civil rights lawsuit in the United States District Court for the Southern District of New York.
(Privately Held; 1001-5000 employees; Newspapers industry)
March 1993 — May 1996 (3 years 3 months)
City desk general assignment reporter covering breaking news, including crime, courts, celebrities, and politics (3/93 9/93 and 1/96 5/96). Bronx political reporter with a weekly column on local politics (10/93 12/95).
(Law Practice industry)
1992 — 1992 (less than a year)
J.D., Law, 1996 — 1999
Journalism, 1990 — 1992
BA, Anthropolgy, 1985 — 1989
Criminal Law, Constitutional Law, International Criminal Law and Law Enforcement
Association of the Bar of the City of New York
New York State Bar Association
National Association of Criminal Defense Lawyers