When the stakes are high, clients seek Warner’s White Collar Criminal Defense Practice Group to help them stay on the right side of the law. Our team includes former assistant United States attorneys, Criminal Justice Act defenders, experienced eDiscovery attorneys and trusted trial counsel. We are uniquely suited to help clients at every stage of the investigatory process. Most importantly, we take the time to watch and predict enforcement priorities. We understand that our clients want to be responsible corporate citizens, so we make that our top priority.
Our eDiscovery Products
Solutions That Work in the Real World
Warner provides a wide array of pre-charge, preventative services, including performance of internal investigations and compliance audits. We count among our attorneys some of the state and country’s foremost specialists in almost every area of substantive law, like false claims and anti-kickback statutes, health care, consumer protection, securities regulation, Title IX, environmental protection, immigration and product regulation. We can help you identify potential problems and formulate a response.
Congressional TestimonyWarner as been involved in some of the largest state investigations in Michigan in the past decade. In one case, Warner collected, reviewed and produced millions of documents in response to subpoenas and FOIA requests from the state Attorney General, Department of justice, Congress and nearly every major news organization in the country. The Warner team assisted with witness preparation — including testimony before Congress — and ultimately the defense of criminal charges.
Historical Sexual AbuseWarner attorneys have become the go-to source for assisting organizations with the prevention of sexual abuse and resolution of historical cases of sexual abuse. Warner attorneys have helped religious organizations audit files, update policies and procedures, conduct investigations into allegations of current and historic abuse, and defended organizations and its employees against potential criminal charges and civil liability.
FraudOur attorneys routinely investigate and counsel clients regarding allegations of fraud. From the first allegation to the final step in the appellate process, Warner is by our client’s side to provide you with guidance and, if needed, a rigorous defense at trial. Recently, we represented an organization accused of providing false information to the Government in relation to federal defense contracting. The organization not only escaped criminal indictment but also avoided any bar from government contracting.
Federal FirearmsMembers of the Warner team obtained a not-guilty verdict on all counts following a week-long federal jury trial. The Government had alleged that the individual defendant had violated various provisions of federal firearm law by possessing a certain class of firearm. The Warner team successfully convinced the jury that the Government was incorrect and obtained an acquittal.
Controlled SubstancesOur attorneys have handled dozens of matters involving controlled substances. In recent years, we have been lead trial counsel in one of the largest methamphetamine conspiracies in the history of the Western District of Michigan, have tried Title III wiretap cases involving the distribution of narcotics, and regularly advise clients on the tricky interplay between state and federal marijuana laws.
Appellate ExpertiseIn 2020, our attorneys secured a landmark victory from the Michigan Supreme Court in a criminal case that could reshape police procedures. For the first time in history, the Michigan Supreme Court has held that improper police procedure in obtaining an eyewitness identification required the defendant to be granted a new trial. This decision affirms a criminal defendant’s constitutional right to have law enforcement use a proper lineup in the suspect identification process.
What We See On the Horizon
Contact your Warner White Collar Criminal Defense team for insight into these and others issues:
- Cannabis. Reducing the prevalence of illegal narcotics has long been a priority for both state and federal law enforcement. Although Michigan has legalized the use of cannabis in some circumstances, marijuana remains illegal for all purposes and in all places under federal law. Our attorneys can help you navigate this complicated legal framework to keep you on the right side of the law.
- Renewed Focus on False Claims Act and Fraud Prosecutions. Whether it is mail fraud, bank fraud, PPP loan fraud or false statements in connection with the receipt of federal money, the federal government continues to focus efforts on criminal prosecutions and civil lawsuits. Warner’s team has extensive experience conducting internal investigations and audits, responding to civil and criminal document requests, preparing witnesses and defending individuals and companies accused of these offenses. And we keep our eye on trends in these prosecutions to help alert our corporate clients to areas of focus for the Department of Justice and state authorities.
- Easing the Burden of Document Review. As technology evolves and our lives revolve around greater use of that technology, the burden of responding to subpoenas and document requests increases. Our attorneys understand that cost is one of the driving concerns for our clients. Fortunately, we serve you with a constant eye on your legal spend and do all we can to lower the price tag of responding to grand jury subpoenas, civil investigative demands or other governmental document requests. Our Criminal Defense attorneys together with our eDiscovery Center leverages technological expertise and years of experience collaborating with clients and outside counsel to help you reduce the costs of collecting, reviewing and producing documents.
The group has worked on the following recent representative matters, among others:
- Conducted internal investigation at banking institution as part of response to regulatory agency inquiry.
- Completed several internal investigations related to claims of sexual and other employee harassment at employers in manufacturing/engineering, colleges/universities and professional service firms.
- Represented multiple religious institutions and assisted with internal investigations regarding allegations of historical abuse.
- Conducted multiple investigations for clients related to theft by employee.
- Regularly conducts internal investigations for health care, manufacturing, automotive and other clients regarding false claims act allegations.
- Assisted with safety compliance audit at manufacturing facility.
- Completed internal investigation into allegations of historical illegal hazardous waste disposal.
- Collected and reviewed more than four million documents in environmental criminal investigation and produced responsive, non-privileged documents to state and federal investigators, state legislature, United States Congress and various media outlets in response to subpoenas and FOIA requests.
- Assisted with privilege review of paper and tens of thousands of electronic documents collected by law enforcement pursuant to search warrant.
- Responded to numerous Grand Jury subpoenas, investigative subpoenas and other document requests to nearly every state and federal agency.
- Successfully defended client in federal trial against federal firearm charges.
- Obtained acquittal on most serious charges for client in week-long assault case in state court.
- Provided experienced trial counsel for individual and corporate clients against a variety of fraud, firearms, immigration, controlled substances and other charges.
- Counseled clients concerning the immigration and other collateral consequences of criminal convictions.
- Represented criminal defendants on appeal in the Sixth and Seventh Circuit Courts of Appeal.
- Filed applications for writ of certiorari in the United States Supreme Court regarding a criminal sentencing issue.
- Regularly represent clients in appeals in the Michigan Court of Appeals.
- Recently argued appeal regarding motion to set aside conviction in front of the Michigan Supreme Court.
Our attorneys draw on extensive experience and expertise to provide counsel in these areas:
- Appellate and supreme court practice
- Controlled substance offenses
- Environmental crimes
- False Claims Act
- Firearms regulations and offenses
- Fraud: health care, mail, wire, bankruptcy, bank, PPP, etc.
- Grand jury representation
- Internal investigations
- Pre-charge negotiations
- Sexual abuse investigations, prevention/detection training, defense
- Securities offenses
- Subpoena responses
- Title IX
- Trial practice
- Witness preparation
“As counsel for the Diocese of Grand Rapids, Madelaine Lane has provided us outstanding service with her keen legal acumen and forthright guidance. Her professional character, excellent communication skills, and community engagement clearly merit her for consideration as a most notable attorney in West Michigan.” – Monsignor William H. Duncan, Vicar General, Diocese of Grand Rapids
“As a juror in your recent federal criminal trial, I wanted to express that I very much enjoyed listening and watching your examination of the witnesses. At one point I wanted to cheer for you as you concluded! I thought all the attorneys were great ─ but I just truly enjoyed your work. You are an inspiring trial attorney and a female role model!!” – Juror from a federal criminal trial (in reference to Madelaine Lane)
“As a survivor of human trafficking, I had charges on my record that could not be expunged due to the severity of the crimes. The crimes were committed while I was under a pimp’s control, which meant that whatever I was told to do I did, or else got beaten. Once I was out of that life and free, I founded the very first survivor-led peer mentorship program in the state of Michigan assisting victims of trafficking in reclaiming their lives and working to become productive members of society.
I went to college to become a social worker but was told that I could not get licensed due to my criminal background. I felt devastated and defeated. My criminal record still haunted me at every turn. And, twenty years later, I tried to get an expungement and was denied over and over again. I was then introduced to an attorney by the name of Madelaine Lane who works for Warner Norcross + Judd. Upon speaking with Madelaine concerning my past I was a little embarrassed and untrusting of others. Right away Madelaine put me at ease which allowed me to speak with her about my life and experience being trafficked.
Madelaine did the paperwork to get my record expunged and sent it to the necessary entity. Several weeks later I received a call from Madelaine stating that it was rejected but before I could speak, she said “Let’s go for a pardon.” I said okay, but was not enthused because of all the prior rejections.
Several days before Christmas of 2022, I received a call from the governor’s office stating that the governor had granted me a pardon! All I could do was scream while tears of joy ran down my face!
Without the excellent work of Madelaine Lane, none of this could have been possible. Madelaine I would like to thank you once again for all your hard work and perseverance concerning my case. I can finally say that I am FREE.” – Leslie King
Videos and Podcasts
BDO’s Legal Tech Talk Podcast: Collaboration and Trust in eDiscovery
Why You Need to Plan Ahead for Search Warrants + Subpoenas
Filing for Bankruptcy? Truth is Critical
What To Do When You Suspect an Employee of Wrongdoing
Litigation Strengths: Subject Matter Expertise
What to Do When an Employee Receives a Subpoena
Tips to Keep Tailgating Safe and Arrest-Free
The Clean Slate Act’s Impact on Employers
What Would Sherlock Do?
- Why You Need to Plan Ahead for Search Warrants + SubpoenasRight Side of the Law: Criminal Defense News
- Litigation Strengths: Leveraging Legal TechnologyIn the Know: Warner's Litigation Spotlight
- Filing for Bankruptcy? Truth is CriticalRight Side of the Law: Criminal Defense News
- Litigation Strengths: Subject Matter ExpertiseIn the Know: Warner's Litigation Spotlight
- Crisis Response: When Law Enforcement + Media IntersectRight Side of the Law: Criminal Defense News
- What to Do When an Employee Receives a SubpoenaRight Side of the Law: Criminal Defense News
- Tips to Keep Tailgating Safe and Arrest-FreeRight Side of the Law: Criminal Defense News
- The Clean Slate Act’s Impact on EmployersWarner Employment News from the Law Shanty
- What Would Sherlock Do?Warner Employment News from the Law Shanty
- Environmental Compliance: Regulation, Investigation, Enforcement and Litigation Annual Conference
- ARMA InfoCon 2023: Information in Motion
- State Bar of Michigan Cannabis Law Section: Annual Conference and Meeting
- Federal Bar Association’s 35th Annual Bankruptcy Section Seminar
- State Bar of Michigan Cannabis Law Section: Spring Training 2023
- Wire Transfer Fraud: Preventing and Mitigating this Rising Threat
- White Collar Exemptions – Labor Law Updates
- Cannabis Law Seminar – Industry Insights and Trends From the Legal Perspective
- Webinar: Back to School — Preparing for Legal Challenges in Higher Education
- Webinar: Strategies for Reducing Litigation Spend During COVID-19
- James Liggins and Charlie Quigg Elected Officers of the West Michigan Chapter of the Federal Bar Association
- Michael J. Bovill Joins Warner
- Lane Interviewed by Fox2 Detroit on Michigan’s New No Holding Phone While Driving Law
- Warner Partner Scott R. Carvo Among Michigan’s Go To Business Litigation Lawyers
- Charles N. Ash Appointed to Michigan Colleges Alliance Board of Trustees
- Two Warner Partners Named to Crain’s 2023 Notable West Michigan Lawyers
- Score One for Free, Fair Elections: Warner Secures Win for Kent County as Judge Quashes MyPillow Subpoena
- De- Or Reclassification? Bob Hendricks Talks With FOX 17 on the Future of Cannabis
- Michigan Supreme Court Decisions Shift Sentencing Landscape for Juveniles and Young Offenders
- Warner Partner Alan Rogalski Successfully Defends Dr. Bothra in $465M Fraud Case
- Detroit News Reports on Warner’s Successful Defense of Dr. Bothra in $465M Fraud Case
- Warner’s James L. Liggins Jr. Awarded MSU College of Law’s George N. Bashara Jr. Distinguished Alumni Award
- Kelsey M. Dame Joins Board of Women’s Resource Center
- 51 Warner Attorneys Rated 2022 Top Lawyers by Grand Rapids Magazine
- Madelaine C. Lane Selected as One of the 40 Under 40 Business Leaders by the Grand Rapids Business Journal
- James L. Liggins Jr. Appointed to State Board of Ethics
- Litigator Matthew E. Sierawski Joins Warner
- Warner’s Management Committee Welcomes Three New Members
- Beware of Coronavirus Scams and Phishing Attacks Midland Daily News
- Warner Partner Elected President of Federal Bar Association West Michigan Chapter
- Warner Partner to Star in New York Lyric Opera Production
- Warner Names Three Attorneys as Partners
- Madelaine C. Lane Named to Grand Rapids Student Advancement Foundation Board
- BDO’s Legal Tech Talk Podcast: Collaboration and Trust in eDiscovery
- Why You Need to Plan Ahead for Search Warrants + Subpoenas
- Litigation Strengths: Leveraging Legal Technology
- Supreme Court Removes Some Defenses to False Claims Act Liability for Government Contractors and Health Care Providers
- Lessons Learned from Google Litigation: Don’t Forget to Save Your Chats
- Filing for Bankruptcy? Truth is Critical
- Supreme Court Resolves Circuit Split and Holds that Wire Fraud Requires Deprivation of Traditional Property Interest
- Michigan’s New Distracted Driving Law: What You Need to Know
- What Would Your Employee Do If Served a Subpoena?
- Litigation Strengths: Subject Matter Expertise
- Sixth Circuit Limits Scope of Anti-Kickback Statute and False Claims Act
- Crisis Response: When Law Enforcement + Media Intersect
- Second Circuit Rules Anti-Kickback Statute Means No “Corrupt Intent” Required for Liability
- Warner Partner Madelaine Lane Authors GRBJ Article on Corporate Compliance
- What to Do When an Employee Receives a Subpoena
- Warner’s eDiscovery Search Warrant and Subpoena Product Offerings
- Tips to Keep Tailgating Safe and Arrest-Free
- Presidential Pardon of Marijuana Possession: Users Beware
- Corporate Transparency Act: FinCEN Issues Final Rule for Beneficial Ownership Reporting
- Justice Department: Hate Crime Initiative
- The Clean Slate Act’s Impact on Employers
- Department of Justice Reauthorizes VAWA
- What Would Sherlock Do?
- Michigan Supreme Court Decisions Shift Sentencing Landscape for Juveniles and Young Offenders
- DOJ Remains Focused on Combatting Opioid Misuse
- DOJ Formally Ends Trump Administration’s China Initiative
- DOJ Focuses on Cryptocurrency Crime
- Travel Resumes: Time To Revisit Your FCPA Policy
- COVID-19 Fraud: The Next DOJ Focus
- Following a New Michigan Supreme Court
- Ask First, Record Second: A Reminder that State and Federal Eavesdropping Laws Apply While Working from Home
- Out of the Frying Pan, Into the Fire? Potential Civil and Criminal Liability Related to CARES Act Financial Assistance
- Beware of COVID-19 Scams and Phishing Attacks
- Stay Home, Stay Safe: How to Protect Your Employees and Your Business When Law Enforcement is Knocking on Your Door
- SCOTUS: The Door to the Jury Room Can be Opened if Evidence of Racial Bias